PETER RAND LIMITED

dissolved Company number 04197216

Private Limited by Shares · Incorporated on 10th Apr 2001 · Closed on 5th Jan 2016

Get report

SIC code: 99999
Registered office: Milton Keynes, MK14 6LD
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

PETER RAND LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 10th Apr 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

18 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in MK14 6LD £4,000,000 as of 28th Nov 2023 View postcode page

Average price (all time) £4,000,000

Average price (since 2016) £4,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sebastien De Tramasure	Director	21st Nov 2014	This company	French	—
Sebastian Godet	Director	21st Nov 2014	This company	French	—
Susan Hocken	Secretary	9th Nov 2007	This company	Not recorded	—
Susan Hocken	Director	18th Nov 2014	This company	British	—

Other companies at this address

View all 17

Company	Number	Incorporated	Status
THE VOUCHER SHOP LIMITED	05663931	29th Dec 2005	dissolved
PROTRAVEL TB LIMITED	05334173	17th Jan 2005	dissolved
MOTIVCOM LIMITED	04665490	13th Feb 2003	dissolved
P&MM GROUP LIMITED	04056991	22nd Aug 2000	dissolved
REWARDWAREHOUSE LIMITED	03877592	16th Nov 1999	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Apr 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

10th Apr 2001 Company incorporated
10th Apr 2001 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
10th Apr 2001 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
10th Apr 2001 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
10th Apr 2001 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
10th Apr 2001 HAMILTON HOUSE CORPORATE SERVICES LIMITED appointed as Corporate secretary
10th Apr 2001 Jacqueline Fletcher appointed as Director
10th Apr 2001 Geoffrey Webster appointed as Director
10th Apr 2001 Kathleen Johnson appointed as Director
10th Apr 2001 Joanna Delmarre appointed as Director
10th Apr 2001 Peter Rand appointed as Director
7th Jan 2002 Jacqueline Fletcher resigned as Director
10th Jul 2004 Geoffrey Webster resigned as Director
10th Jul 2004 Catherine Southall appointed as Director
25th Oct 2004 Kathleen Johnson resigned as Director
31st May 2006 HAMILTON HOUSE CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st Jun 2006 Jo Delmarre appointed as Secretary
18th Aug 2006 Joanna Delmarre resigned as Director
18th Aug 2006 Peter Rand resigned as Director
18th Aug 2006 Catherine Southall resigned as Director
18th Aug 2006 Christopher Madge appointed as Director
18th Aug 2006 Jo Delmarre resigned as Secretary
18th Aug 2006 Richard Boothroyd appointed as Secretary
31st Aug 2007 Richard Boothroyd resigned as Secretary
31st Aug 2007 Elizabeth Rodrigues appointed as Secretary
9th Nov 2007 Susan Hocken appointed as Secretary
9th Nov 2007 Elizabeth Rodrigues resigned as Secretary
31st Dec 2008 Christopher Madge resigned as Director
31st Dec 2008 Nigel Cooper appointed as Director
18th Nov 2014 Susan Hocken appointed as Director
18th Nov 2014 John Sylvester appointed as Director
20th Nov 2014 Nigel Cooper resigned as Director
20th Nov 2014 John Sylvester resigned as Director
21st Nov 2014 Sebastien De Tramasure appointed as Director
21st Nov 2014 Sebastian Godet appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans