| Company Name | Randolph Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276442 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2001(22 years, 8 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 10 months ago) |
Directors
| Director Name | Jean Moya Barratt |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 July 2003) |
| Role | Costume Design |
| Country of Residence | England |
| Correspondence Address | The Two Queens Cambo Morpeth Northumberland NE61 4BA |
| Director Name | Mr Hugh Weedon Nicholas Cheswright |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Two Queens Cambo Morpeth Northumberland NE61 4BA |
| Director Name | Adam Powell |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 July 2003) |
| Role | Journalist |
| Correspondence Address | 1 Belmont House Haltwhistle Northumberland NE49 0BU |
| Director Name | Helen Powell |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 July 2003) |
| Role | Advertising |
| Country of Residence | Britain |
| Correspondence Address | 1 Golden Square Haltwhistle Northumberland NE49 0BY |
| Secretary Name | Helen Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 July 2003) |
| Role | Advertising |
| Country of Residence | Britain |
| Correspondence Address | 1 Golden Square Haltwhistle Northumberland NE49 0BY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Old Mailing Pottery Walker Road Newcastle Upon Tyne NE6 1AB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 8 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 9 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | New director appointed (2 pages) |