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Gravity-Randall Limited
Gravity-Randall Limited is a dissolved company incorporated on 13 January 1936 with the registered office located in Southampton, Hampshire. Gravity-Randall Limited was registered 89 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 June 2015
(10 years ago)
Was
79 years old
at the time of dissolution
Company No
00309279
Private limited company
Age
89 years
Incorporated
13 January 1936
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gravity-Randall Limited
Contact
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
11 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Christopher Claude Lashmer Whistler
Director • Accountant • British • Lives in England • Born in Jun 1958
Stephen Richard Cooper
Director • Accountant • British • Lives in England • Born in Dec 1966
Janet ANN Macdonald
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Slag Reductie Nederland B.V
Stephen Richard Cooper and Christopher Claude Lashmer Whistler are mutual people.
Active
Faber Prest Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Infrastructure Group Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Infrastructure Services Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco (U.K.) Limited
Stephen Richard Cooper is a mutual person.
Active
Short Bros. (Plant) Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Metals Holdings Limited
Stephen Richard Cooper is a mutual person.
Active
Scaffolding (Great Britain) Limited
Stephen Richard Cooper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£161.84K
Same as previous period
Net Assets
-£161.84K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 4 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Jul 2014
Declaration of Solvency
11 Years Ago on 3 Jul 2014
John Sweeney Resigned
11 Years Ago on 24 Jun 2014
Mr Stephen Richard Cooper Appointed
11 Years Ago on 8 May 2014
Alexander Macdonald Resigned
11 Years Ago on 8 May 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 28 Feb 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
Mr Christopher Claude Lashmer Whistler Details Changed
13 Years Ago on 10 Feb 2012
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Documents
Submitted on 30 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2015
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 4 July 2014
Submitted on 4 Jul 2014
Declaration of solvency
Submitted on 3 Jul 2014
Appointment of a voluntary liquidator
Submitted on 3 Jul 2014
Resolutions
Submitted on 3 Jul 2014
Termination of appointment of John Sweeney as a director
Submitted on 24 Jun 2014
Termination of appointment of Alexander Macdonald as a director
Submitted on 8 May 2014
Appointment of Mr Stephen Richard Cooper as a director
Submitted on 8 May 2014
Annual return made up to 1 February 2014 with full list of shareholders
Submitted on 13 Feb 2014
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Repayment History
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