RANDALL BUTCHER JONES LIMITED
Overview
| Company Name | RANDALL BUTCHER JONES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00945903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDALL BUTCHER JONES LIMITED?
- (9999) /
Where is RANDALL BUTCHER JONES LIMITED located?
| Registered Office Address | Nbj House 2 Southlands Road BR2 9QP Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANDALL BUTCHER JONES LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.J. RANDALL (INSURANCE BROKERS) LIMITED | Jan 14, 1969 | Jan 14, 1969 |
What are the latest accounts for RANDALL BUTCHER JONES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for RANDALL BUTCHER JONES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Neal Graham Henry Fox on Apr 10, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 16 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2006 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2005 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2004 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jun 30, 2003 | 18 pages | AA | ||||||||||
Who are the officers of RANDALL BUTCHER JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROW, Hilary | Secretary | 6 Pelham Terrace BN7 2DR Lewes East Sussex | British | 78619670002 | ||||||
| FOX, Neal Graham Henry | Director | Berrington Drive KT24 5ST East Horsley 6 Surrey | United Kingdom | British | 80110900003 | |||||
| POPE, John Michael | Director | 232 Blackshots Lane RM16 2LP Grays Essex | British | 43812280001 | ||||||
| DAVIES, Paul | Secretary | 46 The Dunterns NE66 1AN Alnwick Northumberland | British | 31417700001 | ||||||
| HUTCHISON, Roger Ayton | Secretary | Adair Cottage Haverhill Road Castle Camps CB1 6TB Cambridge Cambridgeshire | British | 21494060001 | ||||||
| RANDALL, Shirley Amelia | Secretary | Helvin 56 Stevens Lane Claygate KT10 0TT Esher Surrey | British | 23230190001 | ||||||
| COOPER, Paul John | Director | 10 Mixon Close PO20 0TZ Selsey West Sussex | British | 97728560001 | ||||||
| FINCHAM, Paul William | Director | 6 Cedar Park Whyteleafe Road CR3 5DZ Caterham Surrey | British | 74113320001 | ||||||
| HANDSCOMB, John | Director | 9 Hillbrow Close PO9 6DJ Rowlands Castle Hampshire | England | British | 27072510001 | |||||
| JONES, Keith Hamilton Hazell | Director | Little Chesters 22 Leigh Hill Road KT11 2HX Cobham Surrey | British | 4313210001 | ||||||
| JONES, Simon Francis Hilary | Director | 10 Castle View Road KT13 9AB Weybridge Surrey | British | 104363850001 | ||||||
| KIMBER, Neil Adrian | Director | The Herbery 29 James Street PO20 0JG Selsey West Sussex | United Kingdom | British | 105335330001 | |||||
| RANDALL, Raymond James | Director | Helvin 56 Stevens Lane Claygate KT10 0TT Esher Surrey | British | 23230200001 | ||||||
| RANDALL, Shirley Amelia | Director | Helvin 56 Stevens Lane Claygate KT10 0TT Esher Surrey | British | 23230190001 | ||||||
| ROBERTS, Nigel Thomas | Director | 47 Geraldine Road Wandsworth SW18 2NS London | England | British | 34393430003 | |||||
| SATCHWELL, John Patrick | Director | 28 Worcester Avenue Kings Hill ME19 4FL West Malling Kent | British | 70133580001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0