DR

DANFOSS RANDALL LIMITED

Dissolved

Company number 02579403

St Albans · Incorporated 4 February 1991

105 St Peter'S Street, St Albans, AL1 3EJ

Manufacture of electric domestic appliances · SIC 27510

Manufacture of other electrical equipment · SIC 27900

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1689) LIMITED · 4 February 1991 – 25 June 1991

Previous registered addresses

22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB · until 12 January 2015

Ampthill Road Bedford Bedfordshire MK42 9ER · until 16 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
STAERK, Kjeld
Director
2 April 2013
SA
STAHLSCHMIDT, Anders
Director
2 April 2013
WN
WANLESS, Nick Andrew
Director
30 January 2013
AP
ACHAL, Prabhpreet
Secretary · Resigned
6 April 2009
CK
CHRISTENSEN, Kim Kirk
Director · Resigned
1 January 2007
MG
MACPHERSON, Gordon
Director · Resigned
1 July 2005
DO
DALBY, Ole Norskov
Director · Resigned
25 October 2004
SP
SIMSON, Peter
Director · Resigned
31 March 2000
AO
ANDERSEN, Ole Steen
Director · Resigned
1 April 1996
TP
TERP PAULSEN, Mogens
Director · Resigned
24 February 1995
BM
BODEN, Mark Anthony
Secretary · Resigned
26 February 1993
DJ
DURKIN, James Kevin
Director · Resigned
28 February 1992
JJ
JORGENSEN, Johnny Bo
Secretary · Resigned
28 June 1991
HF
HEDDERMAN, Freya
Director · Resigned
28 June 1991
RM
ROBERTS, Martin John Dickin
Director · Resigned
28 June 1991
SB
SKJERNING, Bent
Director · Resigned
28 June 1991
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
4 February 1991
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
4 February 1991
RR
REEVE, Robert Arthur
Nominee Director · Resigned
4 February 1991
PH
PETERSEN, Henry
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 December 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 September 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 January 2015 View
Resolution
Resolution
9 January 2015 View
Miscellaneous
Miscellaneous
19 December 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Termination Secretary Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Person Secretary Company With Change Date
Officers
16 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Address
17 November 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Address
18 April 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Full
Accounts
6 March 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full
Accounts
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
16 May 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Annual Return
8 April 1998 View
Legacy
Accounts
25 June 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Annual Return
7 April 1997 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Accounts With Accounts Type Full
Accounts
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Annual Return
13 February 1996 View
Accounts With Accounts Type Full
Accounts
23 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Annual Return
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 March 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
30 March 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Annual Return
30 March 1993 View
Legacy
Annual Return
30 April 1992 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Legacy
Address
18 July 1991 View
Legacy
Capital
18 July 1991 View
Legacy
Capital
18 July 1991 View
Memorandum Articles
Incorporation
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Accounts
18 July 1991 View
Certificate Change Of Name Company
Change Of Name
24 June 1991 View
Incorporation Company
Incorporation
4 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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