| Company Name | Randall Geomatics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02095648 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1987(37 years, 3 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
| Previous Name | Randall Surveys Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Paul William Randall |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 23 April 2013) |
| Role | Chartered Land Surveyor |
| Country of Residence | England |
| Correspondence Address | Grey Haven Colne Road Bures Suffolk CO8 5DJ |
| Secretary Name | Grace Randall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(19 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 23 April 2013) |
| Role | Marketing |
| Correspondence Address | 79 Bentham Road Hanover Brighton East Sussex BN2 9XB |
| Director Name | Mr Jonathan George Charlton |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 April 1992) |
| Role | Land Surveyor |
| Correspondence Address | 10 Lime Walk Acton Sudbury Suffolk CO10 0UL |
| Director Name | Mr David Roger Damant |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 April 1992) |
| Role | Chartered Land Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 White Hall Close Great Waldingfield Sudbury Suffolk CO10 0XU |
| Director Name | Mrs Barbara Joan Randall |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 31 January 2006) |
| Role | Secretary |
| Correspondence Address | Grey Haven Colne Road Bures Suffolk CO8 5DJ |
| Secretary Name | Mrs Barbara Joan Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 31 January 2006) |
| Role | Company Director |
| Correspondence Address | Grey Haven Colne Road Bures Suffolk CO8 5DJ |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul William Randall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,326 |
| Cash | £4,335 |
| Current Liabilities | £692 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 21 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 October 2009 | Director's details changed for Mr Paul William Randall on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Paul William Randall on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Paul William Randall on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 27 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 11 October 2007 | Registered office changed on 11/10/07 from: survey & design centre high street bures suffolk CO8 5HZ (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: survey & design centre high street bures suffolk CO8 5HZ (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 20 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 February 2006 | New secretary appointed (1 page) |
| 28 February 2006 | New secretary appointed (1 page) |
| 27 February 2006 | Secretary resigned;director resigned (1 page) |
| 27 February 2006 | Secretary resigned;director resigned (1 page) |
| 22 November 2005 | Company name changed randall surveys LIMITED\certificate issued on 22/11/05 (2 pages) |
| 22 November 2005 | Company name changed randall surveys LIMITED\certificate issued on 22/11/05 (2 pages) |
| 14 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 4 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 18 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 18 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 October 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 2 February 1987 | Incorporation (17 pages) |
| 2 February 1987 | Incorporation (17 pages) |