| Company Name | Randall-Co 3008 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374594 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Ronald Potts |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 April 2001) |
| Role | Salesman |
| Correspondence Address | 11 Horning Court Meadow Rise Newcastle Tyne & Wear NE5 4TY |
| Director Name | Sandra Lilian Oliver |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Ronnie Potts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 June 1998) |
| Role | Company Director |
| Correspondence Address | 4 Fourstones Westdenton Newcastle Upon Tyne Tyne & Wear NE5 2PT |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Location
| Registered Address | 1a Dinsdale Place Sandyford Newcastle Upon Tyne NE2 1BD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 10 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 11 August 1998 | Return made up to 21/05/98; full list of members
|
| 19 February 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | Director resigned (1 page) |
| 21 May 1997 | Incorporation (17 pages) |