EVANS RANDALL LIMITED - WOKING


Company Profile Company Filings

Overview

EVANS RANDALL LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
EVANS RANDALL LIMITED was incorporated 30 years ago on 20/05/1993 and has the registered number: 02819722. The accounts status is TOTAL EXEMPTION FULL.

EVANS RANDALL LIMITED - WOKING

This company is listed in the following categories:
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

CHOBHAM PARK COTTAGE CHOBHAM PARK LANE
WOKING
SURREY
GU24 8HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2020 03/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID EVANS Nov 1952 British Director 1993-09-24 CURRENT
RYSAFFE SECRETARIES Corporate Secretary 2015-08-24 CURRENT
MRS FRANCESCA MCDERMID EVANS Nov 1955 British Director 1999-09-21 CURRENT
MR RICHARD RAYMOND EMILE MANIN Sep 1948 British Secretary 1994-10-20 UNTIL 1995-01-26 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1995-01-26 UNTIL 2007-03-31 RESIGNED
THE TRANSPORTATION GROUP (U.K.) LIMITED Secretary 1993-09-24 UNTIL 1994-10-20 RESIGNED
MR MOHAMED SARWAR MUGHAL Nov 1959 British Secretary 2007-03-31 UNTIL 2015-07-27 RESIGNED
DAVID WITTMANN Aug 1964 British Director 1993-09-13 UNTIL 1993-09-24 RESIGNED
NEIL JEFFARES Oct 1954 Irish Director 1998-09-07 UNTIL 1998-11-25 RESIGNED
MR JOSEPH STEUERT Jan 1947 American Director 1993-09-24 UNTIL 1994-10-20 RESIGNED
STEPHEN CHARLES RANDALL Sep 1954 British Director 1993-09-24 UNTIL 1999-04-16 RESIGNED
PETER STUART MCDONALD Nov 1943 British Director 1994-03-23 UNTIL 1994-12-23 RESIGNED
THOMAS ANTHONY KINNERSLEY May 1947 British Director 1993-09-13 UNTIL 1993-09-24 RESIGNED
DIDIER BENAROYA Apr 1950 French Director 1993-09-24 UNTIL 1994-10-20 RESIGNED
RICHARD GOBLET D'ALVIELLA Jul 1948 Belgian Director 1993-09-24 UNTIL 1994-10-20 RESIGNED
MATTHEW GRANT CARTISSER Nov 1952 British Director 1993-09-24 UNTIL 1994-12-23 RESIGNED
MR JAMES OWEN ANWELL Jan 1961 British Director 1995-06-22 UNTIL 1995-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael David Evans 2016-04-06 11/1952 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SUMMIT FINANCIAL GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64910 - Financial leasing
R.B. DRUMMOND INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED WORKING Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
SYDNEY & DONCASTER PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
33 OLD BROAD STREET P LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RHODIUM INVESTMENTS 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAVENDISH (RR) LIMITED CHOBHAM Dissolved... DORMANT 74990 - Non-trading company
33 OLD BROAD STREET UV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
33 OLD BROAD STREET WC LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
33 OLD BROAD STREET (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WAYTROY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
EVANS RANDALL (HOLDINGS) LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
CHOBHAM PARK PARTNERSHIP LLP CHOBHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
ORION ADVISORY SERVICES LLP Dissolved... UNAUDITED ABRIDGED None Supplied
EVANS RANDALL EUROPE LLP WOKING Active TOTAL EXEMPTION SMALL None Supplied
EVANS CAPITAL PARTNERS LLP WOKING Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Evans Randall Limited 2020-03-31 30-06-2019 £466 Cash £-5,374,267 equity
Abbreviated Company Accounts - EVANS RANDALL LIMITED 2017-08-10 30-06-2016 £52,388 Cash £-5,252,338 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANS RANDALL EUROPE LLP WOKING Active TOTAL EXEMPTION SMALL None Supplied