RANDALLS COMPANY SECRETARIAL LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Secretary/
18 Mar 2005 19 Mar 2005 LE PREVO LIMITED (05398526) Active - Proposal to Strike off
0%
Resigned Secretary/
07 Dec 2004 04 Jan 2005 BLAYDON PACKAGING (UK) LIMITED (05306918) Dissolved
12 Jun 2010
0%
Resigned Secretary/
19 Oct 2004 30 Nov 2004 BT GAS HEATING SERVICES LIMITED (05264078) Active
Resigned Secretary/
07 Oct 2004 25 Oct 2004 ASHCROFT DEVELOPMENTS (UK) LIMITED (05252880) Active
Resigned Secretary/
01 Oct 2004 02 Oct 2004 INDUSTRIAL TEMPERATURE SENSORS & HEATING ELEMENTS LIMITED (05248202) Active
Resigned Secretary/
10 Sep 2004 11 Sep 2004 KEVIN PEDEN LIMITED (05227498) Active
Resigned Secretary/
09 Aug 2004 10 Aug 2004 PINK SKY INVESTMENTS LIMITED (05200288) Active
Resigned Secretary/
22 Jul 2004 23 Jul 2004 PIZZA LUCIANO LIMITED (05186712) Active - Proposal to Strike off
0%
Resigned Secretary/
06 Apr 2004 07 Apr 2004 JUST RECRUIT (UK) LIMITED (05096922) Dissolved
24 Apr 2013
0%
Resigned Secretary/
23 Mar 2004 24 Mar 2004 EDWARD BIRD ASSOCIATES LIMITED (05082130) Dissolved
04 Aug 2015
0%
Resigned Secretary/
21 Jan 2004 09 Feb 2005 A SIMONS ROOFING LIMITED (05022347) Dissolved
28 May 2019
0%
Resigned Secretary/
12 Jan 2004 21 Feb 2004 J. ARMSTRONG LIMITED (05012927) Dissolved
20 Oct 2015
0%
Resigned Secretary/
28 Nov 2003 29 Nov 2003 RESOURCE LEGAL LIMITED (04978747) Active
Resigned Secretary/
22 Oct 2003 04 May 2004 SAVE AND DRIVE LIMITED (04940133) Dissolved
15 Feb 2011
0%
Resigned Secretary/
16 Oct 2003 17 Oct 2003 D & W BELL LIMITED (04934642) Active
Resigned Secretary/
06 Oct 2003 07 Oct 2003 THE IMPERIAL RESTAURANT (NE) LIMITED (04921756) Active
Resigned Secretary/
06 Oct 2003 07 Oct 2003 J.K. JOHNSON (EDUCATION SERVICES) LIMITED (04921772) Dissolved
20 Dec 2016
0%
Resigned Secretary/
01 Oct 2003 02 Oct 2003 R.I.C. TRAINING LIMITED (04917487) Dissolved
30 Oct 2012
0%
Resigned Secretary/
15 Sep 2003 16 Sep 2003 VAN HEE CARPET FITTERS LIMITED (04899686) Dissolved
19 Jul 2011
0%
Resigned Secretary/
22 Aug 2003 23 Aug 2003 THE JESMOND EXCHANGE LIMITED (04875928) Dissolved
19 Apr 2016
0%
Resigned Secretary/
22 Aug 2003 23 Aug 2003 K B WINDOWS & CONSERVATORIES LTD (04875410) Dissolved
17 Jun 2011
0%
Resigned Secretary/
22 Aug 2003 23 Aug 2003 PANDA ORIENTAL BUFFET LIMITED (04875172) Dissolved
06 Apr 2010
0%
Resigned Secretary/
05 Aug 2003 02 Aug 2004 TEAM VALLEY MOTOR COMPANY LIMITED (04856036) Active - Proposal to Strike off
0%
Resigned Secretary/
30 Jul 2003 31 Jul 2003 TAISUN CO. LIMITED (04850499) Active
Resigned Secretary/
23 Jul 2003 24 Jul 2003 P. W. PAINTERS LIMITED (04842664) Dissolved
19 Jan 2016
0%
Resigned Secretary/
22 Jul 2003 23 Jul 2003 DA VINCI'S (SWALWELL) LIMITED (04840951) Active
Resigned Secretary/
15 Jul 2003 16 Jul 2003 FUSION MANAGEMENT (NORTH EAST) LIMITED (04832762) Dissolved
04 Apr 2017
0%
Resigned Secretary/
15 Jul 2003 16 Jul 2003 1 TANKERVILLE TERRACE LIMITED (04832986) Active
Resigned Secretary/
15 Jul 2003 16 Jul 2003 NEIL SMALL DECORATORS LIMITED (04832988) Dissolved
21 Feb 2012
0%
Resigned Secretary/
01 Jul 2003 02 Jul 2003 NORTHUMBERLAND AIRCRAFT MAINTENANCE LIMITED (04816736) Active
Resigned Secretary/
01 Jul 2003 02 Jul 2003 ASHCROFT MOTOR COMPANY LIMITED (04816164) Dissolved
09 Feb 2010
0%
Resigned Secretary/
30 Jun 2003 01 Jul 2003 CHINA BUFFET (SCOTLAND) LIMITED (04815533) Active
Resigned Secretary/
23 Jun 2003 24 Jun 2003 D. MAUGHAN DAIRIES LIMITED (04807118) Active - Proposal to Strike off
0%
Resigned Secretary/
23 Jun 2003 24 Jun 2003 SIMON'S FISH & CHIPS LIMITED (04807161) Dissolved
04 Feb 2014
0%
Resigned Secretary/
06 Jun 2003 07 Jun 2003 S & Y 8 LIMITED (04790285) Dissolved
11 Jan 2011
0%
Resigned Secretary/
03 Jun 2003 04 Jun 2003 S M JOINERY (NORTH EAST) LIMITED (04784823) Active
Resigned Secretary/
29 May 2003 18 Jun 2003 K. MURRAY (BUILDING SERVICES) LIMITED (04779711) Active
Resigned Secretary/
09 May 2003 10 May 2003 MAY'S BEAUTY SALON LTD. (04759582) Dissolved
14 Mar 2017
0%
Resigned Secretary/
09 May 2003 10 May 2003 DONWELL CHIPPY LIMITED (04759578) Active
Resigned Secretary/
07 May 2003 01 Jan 2004 W.S. PEARSON LIMITED (04756061) Dissolved
23 Aug 2011
0%
Resigned Secretary/
24 Apr 2003 08 Jul 2003 A.S.G.S. LIMITED (04742878) Active
Resigned Secretary/
13 Apr 2003 14 Apr 2003 KEN CLEAN SYSTEMS LIMITED (04732135) Dissolved
07 Dec 2010
0%
Resigned Secretary/
17 Mar 2003 18 Mar 2003 CONFICARE (UK) LTD (04699688) Dissolved
02 Sep 2010
0%
Resigned Secretary/
10 Mar 2003 25 Mar 2003 FOREMAN (NORTH EAST) LIMITED (04691790) Active - Proposal to Strike off
0%
Resigned Secretary/
10 Mar 2003 14 Mar 2003 SALTWELL PARK MONTESSORI NURSERY SCHOOL LIMITED (04692537) Dissolved
30 Apr 2013
0%
Resigned Secretary/
02 Mar 2003 14 Mar 2003 VOGUE (LOW FELL) LIMITED (04683034) Active
Resigned Secretary/
27 Feb 2003 28 Feb 2003 P & K CONSULTING LIMITED (04680282) Active
Resigned Secretary/
27 Feb 2003 19 Mar 2003 LOUW SERVICES LTD (04680983) Active
Resigned Secretary/
18 Feb 2003 18 Jun 2003 MEDIA DISTRIBUTION SERVICES LIMITED (04668993) Dissolved
14 Sep 2010
0%
Resigned Secretary/
11 Feb 2003 12 Feb 2003 R. & L. JEFFERSON LIMITED (04662716) Dissolved
16 Feb 2010
0%
Resigned Secretary/
28 Jan 2003 17 May 2004 SUMNER PEARSON ASSOCIATES LIMITED (04649442) Dissolved
14 Sep 2010
0%
Resigned Secretary/
27 Jan 2003 28 Jan 2003 MAMA MIA LIMITED (04649169) Active
Resigned Secretary/
21 Jan 2003 22 Jan 2003 BUILDING SURVEYORS LIMITED (04643420) Active
Resigned Secretary/
31 Dec 2002 17 Jan 2003 GIBSON AERIALS LIMITED (04626490) Active
Resigned Secretary/
24 Oct 2002 29 Nov 2002 EXHAUST SYSTEMS LIMITED (04572878) Active - Proposal to Strike off
0%
Resigned Secretary/
18 Oct 2002 12 Mar 2003 RED HOT POKER LIMITED (04566738) Dissolved
23 Feb 2010
0%
Resigned Secretary/
14 Oct 2002 15 Oct 2002 DAVID SNEAP (CAR BODY REPAIRS) LIMITED (04561678) Active - Proposal to Strike off
0%
Resigned Secretary/
05 Sep 2002 06 Sep 2002 G. COX (PLUMBING & HEATING SERVICES) LIMITED (04526974) Dissolved
27 Apr 2010
0%
Resigned Secretary/
28 Aug 2002 29 Aug 2002 POONS GOSFORTH PALACE LIMITED (04520715) Dissolved
16 Nov 2016
0%
Resigned Secretary/
14 Aug 2002 15 Aug 2002 SWIFTPRINT (ASHINGTON) LIMITED (04511441) Active
Resigned Secretary/
27 Jul 2002 28 Jul 2002 PRESSENCE UK LTD (04496928) Dissolved
26 Jun 2012
0%
Resigned Secretary/
11 Jul 2002 12 Jul 2002 STAITHES GARAGE LIMITED (04482785) Active
Resigned Secretary/
20 Jun 2002 21 Jun 2002 ZAR HAIR LIMITED (04466318) Active - Proposal to Strike off
0%
Resigned Secretary/
10 Jun 2002 11 Jun 2002 INTERCO LIMITED (04457474) Dissolved
02 Feb 2010
0%
Resigned Secretary/
10 Jun 2002 24 Mar 2003 YOUNGER NEWS LIMITED (04457456) Dissolved
02 Feb 2010
0%
Resigned Secretary/
10 Jun 2002 11 Jun 2002 HOME2OFFICE SOLUTIONS LIMITED (04457469) Active
Resigned Secretary/
21 Mar 2002 22 Mar 2002 ABBEY HEATING CONTRACTORS LIMITED (04400854) Dissolved
22 Jan 2010
0%
Resigned Secretary/
20 Mar 2002 21 Mar 2002 PHILL COLLINS (SIGN INSTALLATION & MAINTENANCE) LIMITED (04399715) Dissolved
30 Dec 2010
0%
Resigned Secretary/
20 Mar 2002 31 May 2002 COLOUR URBAN DESIGN LIMITED (04399719) Active
Resigned Secretary/
26 Feb 2002 18 Apr 2002 SUPPLY DIRECT (CASH & CARRY) LIMITED (04382253) Liquidation
0%
Resigned Secretary/
18 Dec 2001 07 Feb 2002 ELIZABETH FASHIONS LIMITED (04342429) Dissolved
31 Aug 2010
0%
Resigned Secretary/
28 Nov 2001 29 Nov 2001 G2M TESTING LTD (04330408) Active
Resigned Secretary/
26 Sep 2001 27 Sep 2001 PINEWOOD MOTORS GATESHEAD LTD (04294545) Active
Resigned Secretary/
17 Jul 2001 10 Dec 2001 P.M.H. LIMITED (04253396) Dissolved
30 Sep 2014
0%
Resigned Secretary/
21 Jun 2001 20 May 2002 NORFOLK COURT (CARLISLE) MANAGEMENT COMPANY LIMITED (04238564) Active
Resigned Secretary/
06 Jun 2001 07 Jun 2001 BOMBSHELL PRODUCTIONS (UK) LIMITED (04229670) Active
Resigned Secretary/
29 Nov 2000 30 Nov 2000 GET CARTER EXPRESS FREIGHT LIMITED (04116695) Liquidation
0%
Resigned Secretary/
10 Oct 2000 11 Oct 2000 3 HENSHELWOOD TERRACE LIMITED (04087428) Active
Resigned Secretary/
13 Sep 2000 14 Sep 2000 88 HOLLY AVENUE JESMOND MANAGEMENT COMPANY LIMITED (04071023) Active
Resigned Director/
13 Sep 2000 14 Sep 2000 88 HOLLY AVENUE JESMOND MANAGEMENT COMPANY LIMITED (04071023) Active
Resigned Secretary/
22 Aug 2000 23 Aug 2000 CLEARLINE ASSISTANCE UK LIMITED (04058049) Dissolved
20 Aug 2013
0%
Resigned Secretary/
14 Aug 2000 15 Aug 2000 NORTH EAST IN EUROPE LIMITED (04052668) Dissolved
29 Sep 2015
0%
Resigned Secretary/
01 Aug 2000 07 Dec 2000 ORCHARD HOMECARE SERVICES LIMITED (04044206) Active
Resigned Secretary/
14 Jul 2000 15 Jul 2000 ALTONAIDS MOBILITY LIMITED (04033944) Active
Resigned Secretary/
03 May 2000 04 May 2000 WEB SELECTION LIMITED (03985338) Dissolved
14 Jun 2016
0%
Resigned Secretary/
25 Apr 2000 26 Apr 2000 DELAVAL PROPERTIES LIMITED (03978995) Active
Resigned Secretary/
02 Feb 2000 03 Feb 2000 BPK PROPERTIES LIMITED (03918177) Active
Resigned Secretary/
19 Jan 2000 05 Feb 2000 QUALITY FACILITIES SERVICES LIMITED (03909678) Active
Resigned Secretary/
19 Jan 2000 20 Jan 2000 BERGMANS RESEARCH LTD (03909550) Active
Resigned Secretary/
05 Jan 2000 31 Jan 2000 ALINE COACHES LIMITED (03902766) Active - Proposal to Strike off
0%
Resigned Secretary/
05 Jan 2000 06 Jan 2000 ARMSTRONG WHITWORTH LIMITED (03902773) Active
Resigned Secretary/
03 Nov 1999 03 Nov 1999 RANTECH LIMITED (03870537) Active
Resigned Secretary/
18 Oct 1999 18 Oct 1999 RIPE DESIGN LIMITED (03864413) Active
Resigned Secretary/
05 Aug 1999 05 Aug 1999 DRYSEAL LIMITED (03819951) Dissolved
19 Mar 2013
0%
Resigned Secretary/
26 Jul 1999 26 Jul 1999 ISIS AROMATHERAPY LIMITED (03813281) Dissolved
25 Jun 2011
0%
Resigned Secretary/
06 Jul 1999 19 Oct 1999 RIVERSIDE KITCHENS (ELGIN) LIMITED (SC197854) Active
Resigned Secretary/
28 May 1999 20 Jun 1999 HURST BUILDERS LIMITED (03779786) Active
Resigned Secretary/
30 Apr 1999 30 Apr 1999 WASHINGTON COMPONENTS LIMITED (03763149) Active
Resigned Secretary/
15 Apr 1999 15 Apr 1999 FAIREST ENGINEERING LIMITED (03753155) Dissolved
20 Sep 2016
0%
Resigned Secretary/
13 Apr 1999 13 Apr 1999 BELTED LIMITED (03751058) Active
Resigned Secretary/
28 Jan 1999 28 Jan 1999 FINANCIAL CONCEPTS (CARLISLE) LIMITED (03703370) Active - Proposal to Strike off
0%
Resigned Secretary/
06 Jan 1999 14 May 1999 NAYLORS PROPERTIES (NORTHERN) LIMITED (03692262) Active
Resigned Secretary/
23 Dec 1998 23 Dec 1998 NJS (SCOTLAND) LTD (SC192151) Liquidation
0%
Resigned Secretary/
04 Dec 1998 28 Dec 1998 DESIGN DIRECTION LIMITED (03679073) Active
Resigned Secretary/
04 Dec 1998 06 Jan 1999 PIZZA ITALIA LIMITED (03679072) Active
Resigned Secretary/
13 Nov 1998 16 Nov 1998 OMEGA AUTOMOTIVE DESIGN LIMITED (03667491) Dissolved
11 Jan 2011
0%
Resigned Secretary/
28 Sep 1998 24 Nov 1998 AQUEOUS 1ST KWIKFLOW LIMITED (03639303) Active
Resigned Secretary/
02 Jul 1998 06 Jul 1998 BLAYDON PACKAGING LIMITED (03591510) Dissolved
09 Nov 2010
0%
Resigned Secretary/
15 Jun 1998 02 Jul 1998 VALU-TRAC INVESTMENT RESEARCH LIMITED (SC186762) Dissolved
18 Jun 2010
0%
Resigned Secretary/
15 Jun 1998 22 Jul 1998 WESTNEW PROPERTIES LIMITED (03581335) Liquidation
0%
Resigned Secretary/
30 Apr 1998 27 May 1998 FRANCIS TRANSPORT LIMITED (03556082) Active
Resigned Secretary/
24 Apr 1998 01 Oct 1998 PHOENIX STEEL LIMITED (03552674) Active
Resigned Secretary/
12 Mar 1998 29 Jan 1999 CALL CENTRES U.K. LIMITED (03526218) Dissolved
26 Oct 2010
0%
Resigned Secretary/
17 Feb 1998 20 Feb 1998 GLASS SERVICES (GREENFORD) LIMITED (03511602) Dissolved
20 Jul 2010
0%
Resigned Secretary/
17 Feb 1998 12 Mar 1998 FERN COURT (GUIDE POST) MANAGEMENT COMPANY LIMITED (03511789) Active
Resigned Secretary/
12 Dec 1997 12 Dec 1997 NO. 11 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED (03480205) Active
Resigned Secretary/
19 Nov 1997 03 Dec 1997 3 LONGLANDS MANAGEMENT COMPANY LIMITED (03468023) Active
Resigned Secretary/
18 Nov 1997 02 Nov 1998 WINSHIELDS MANAGEMENT COMPANY LIMITED (03467324) Active
Resigned Secretary/
15 Oct 1997 24 Nov 1997 10 MADELEY ROAD RESIDENTS COMPANY LIMITED (03450412) Active
Resigned Secretary/
04 Sep 1997 26 Sep 1997 WELLESLEY MANSIONS LIMITED (03429306) Active
Resigned Secretary/
02 Sep 1997 05 Sep 1997 CAN-U-HACK-IT LIMITED (03427702) Active
Resigned Secretary/
08 Aug 1997 11 Sep 1997 FITZWILLIAM HOUSE LIMITED (03416721) Active
Resigned Secretary/
08 Aug 1997 19 Aug 1997 GOBSMACK PRODUCTIONS LIMITED (03416786) Dissolved
13 Nov 2010
0%
Resigned Secretary/
02 Jul 1997 18 Aug 1997 ELMS CRESCENT MANAGEMENT LIMITED (03396054) Active
Resigned Secretary/
21 May 1997 21 May 1997 SHOWME MULTIMEDIA LIMITED (03374640) Dissolved
14 Oct 2014
0%
Resigned Secretary/
09 May 1997 24 May 1997 INVICTA ELECTRONICS LIMITED (03368302) Active
Resigned Secretary/
29 Jan 1997 22 May 1997 STORAGE EQUIPMENT SAFETY SERVICE LIMITED (03309244) Active
Resigned Secretary/
29 Jan 1997 06 Nov 1997 LOWTHER FORESTRY GROUP LIMITED (03309271) Active
Number of active appointments: 0
Number resignations: 128
Average tenure of active positions: no data
Average tenure of resigned positions: 0.1 years
Dissolution Rate: 49.2%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
 
James Alexander THOMPSON
Honor Baird BROWN
John Giles Benedict CUMMINGS
John COCHRANE
RANDALLS COMPANY SECRETARIAL LIMITED
RANDALLS NOMINEES LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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