Randolph, Davies & Co. Ltd.

02575172

Company Name	Randolph, Davies & Co. Ltd.
Director	John Ohalloran
Company Status	Dissolved
Company Number	02575172
Category	Private Limited Company
Incorporation Date	18 January 1991(33 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Ohalloran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 February 1991(2 weeks, 3 days after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	24 Hurst Bank Birkenhead Merseyside L42 4NR

Secretary Name	Mrs Petrina Mary Ohalloran
Nationality	British
Status	Current
Appointed	11 April 1991(2 months, 3 weeks after company formation)
Appointment Duration	33 years
Role	Radiographer
Correspondence Address	24 Hurst Bank Birkenhead Merseyside L42 4NR

Director Name	Mr Mark Vincent Jordan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	U S Lawyer
Correspondence Address	192 Westbourne Park Road London W11 1BT

Director Name	Mr Ian Greenslade
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 17 February 1993)
Role	Legal Secretary
Correspondence Address	17 Pilgrims Close London N13 4HX

Director Name	Ms Mari Celeste Siebold
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1993)
Role	United States Attorney
Correspondence Address	24 Howard Walk London N2 0HB

Secretary Name	Mr Ian Greenslade
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 1993)
Role	Company Director
Correspondence Address	17 Pilgrims Close London N13 4HX

Location

Registered Address	20 Winmarleigh Street Warrington WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	5 April 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

20 November 1999	Dissolved (1 page)
20 August 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 October 1998	Statement of affairs (7 pages)
26 October 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 1998	Appointment of a voluntary liquidator (1 page)
14 October 1998	Registered office changed on 14/10/98 from: 24 hurst bank birkenhead merseyside L42 4NR (1 page)
17 July 1998	Full accounts made up to 5 April 1996 (12 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 February 1997	Return made up to 31/12/96; no change of members (4 pages)
29 August 1996	Full accounts made up to 5 April 1995 (13 pages)
6 June 1996	Full accounts made up to 5 April 1994 (13 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 November 1995	Return made up to 31/12/94; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 August 1995	Full accounts made up to 5 April 1993 (13 pages)

Contact Business Cheshire