RANDOM NAME LTD

Overview

Company Name	RANDOM NAME LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05081305
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2004
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANDOM NAME LTD?

(7499) /

Where is RANDOM NAME LTD located?

Registered Office Address	Glenbrook 12 Claremont Road BA1 6LX Bath Somerset
Undeliverable Registered Office Address	No

What were the previous names of RANDOM NAME LTD?

Previous Company Names
Company Name	From	Until
INNOVATIVE CHANGE MANAGEMENT LIMITED	Mar 23, 2004	Mar 23, 2004

What are the latest accounts for RANDOM NAME LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for RANDOM NAME LTD?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 15, 2010

Application to strike the company off the register

1 pages

DS01

Nov 01, 2009

Certificate of change of name

Company name changed innovative change management LIMITED\certificate issued on 01/11/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 01, 2009	Change of name notice	CONNOT

Oct 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 28, 2009	RES15

Oct 10, 2009

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Aug 25, 2009

legacy

1 pages

288b

Aug 25, 2009

legacy

1 pages

288b

Aug 25, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

5 pages

363a

Sep 24, 2008

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Sep 24, 2008

legacy

1 pages

225

May 16, 2008

legacy

5 pages

363a

May 16, 2008

legacy

3 pages

88(2)

Dec 18, 2007

Accounts made up to Mar 31, 2007

1 pages

Oct 15, 2007

legacy

2 pages

288a

Jul 23, 2007

legacy

2 pages

288a

Jul 23, 2007

legacy

2 pages

288a

Jul 23, 2007

legacy

2 pages

288a

May 30, 2007

Memorandum and Articles of Association

4 pages

May 16, 2007

legacy

2 pages

123

May 16, 2007

legacy

1 pages

225

May 16, 2007

legacy

1 pages

288b

Apr 02, 2007

legacy

2 pages

363a

Jun 12, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of RANDOM NAME LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTONE, Bridie Frances 12 Claremont Road BA1 6LX Bath Bath And North East Somerset	Mar 23, 2004		Secretary	12 Claremont Road BA1 6LX Bath Bath And North East Somerset		British		96991180001
BELTON-JONES, Timothy John 13 Berkeley Road OX9 3TQ Thame Oxfordshire	Jul 02, 2007		Director	13 Berkeley Road OX9 3TQ Thame Oxfordshire		British	1962-12	123198090001
JOHNSTONE, Clive Stanley Glenbrook 12c Claremont Road Camden BA1 6LX Bath Bath And North East Somerset	Mar 23, 2004		Director	Glenbrook 12c Claremont Road Camden BA1 6LX Bath Bath And North East Somerset	United Kingdom	British	1954-10	38602490002
REDDINGS COMPANY SECRETARY LIMITED Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset	Mar 23, 2004	Mar 23, 2004	Secretary	Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset				56868420002
AIRD, Brian Donaldson 10 Kedleston Close Upper Newbold S41 8WB Chesterfield Derbyshire	Jul 02, 2007	Jul 27, 2009	Director	10 Kedleston Close Upper Newbold S41 8WB Chesterfield Derbyshire	United Kingdom	British	1949-9	54991230003
BLOWERS, Mark Hadley, Dr Six And A Half St. Peters Grove YO30 6AQ York North Yorkshire	Mar 23, 2004	May 15, 2007	Director	Six And A Half St. Peters Grove YO30 6AQ York North Yorkshire	United Kingdom	English	1963-7	91475970001
FAWCETT, Jozefa 19 Heath Road HP9 1DD Beaconsfield Buckinghamshire	Jul 02, 2007	Jul 27, 2009	Director	19 Heath Road HP9 1DD Beaconsfield Buckinghamshire	England	British	1959-7	123221250001
MILLAR, Jeremy Westgarth Barberry House The Row Wellington HR4 8AP Hereford	Jul 02, 2007	Jul 27, 2009	Director	Barberry House The Row Wellington HR4 8AP Hereford	United Kingdom	British	1952-10	94746150001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Mar 23, 2004	Mar 23, 2004	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001

View Detailed Information on Officers and People with Significant Control

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