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D. Randall Limited


D. Randall Limited was dissolved on 2021-11-23. D. Randall was a private limited company that was located at 32/36 West St, Southport, PR8 1QN. This company (formally started on 1938-09-24) was run by 3 directors and 1 secretary.
Director George R. who was appointed on 01 March 2002.
Director Graham P. who was appointed on 03 September 1992.
Director David R. who was appointed on 03 September 1992.
Moving on to the secretaries, we can name: Sonia R. appointed on 03 September 1992.

The company was officially classified as "maintenance and repair of motor vehicles" (45200), "sale of new cars and light motor vehicles" (45111), "sale of used cars and light motor vehicles" (45112). According to the Companies House information, there was a name alteration on 2020-01-31 and their previous name was Life's Motors. The most recent confirmation statement was filed on 2020-09-03 and last time the annual accounts were filed was on 28 February 2019. 2015-09-03 is the date of the latest annual return.

D. Randall Limited Address / Contact

Office Address 32/36 West St
Office Address2 Southport
Town
Post code PR8 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00344597
Date of Incorporation Sat, 24th Sep 1938
Date of Dissolution Tue, 23rd Nov 2021
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st May
Company age 83 years old
Account next due date Mon, 31st May 2021
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Fri, 17th Sep 2021
Last confirmation statement dated Thu, 3rd Sep 2020

Company staff

George R.

Position: Director

Appointed: 01 March 2002

Sonia R.

Position: Secretary

Appointed: 03 September 1992

Graham P.

Position: Director

Appointed: 03 September 1992

David R.

Position: Director

Appointed: 03 September 1992

Pamela R.

Position: Director

Appointed: 03 September 1992

Resigned: 03 September 1993

People with significant control

David R.

Notified on 5 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Life's Motors January 31, 2020

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
Accounting period extended to 2020/05/31. Originally it was 2020/02/28
filed on: 30th, January 2020
Free Download (1 page)

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