Radiant Metal Finishing Plc

Company Name	Radiant Metal Finishing Plc
Company Status	Dissolved
Company Number	00392913
Category	Public Limited Company
Incorporation Date	1 February 1945(78 years, 10 months ago)
Dissolution Date	20 November 2009 (14 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Frank Christopher Reynolds
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(46 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 20 November 2009)
Role	Company Director
Correspondence Address	Ling Mere Vicarage Lane Chigwell Essex IG7 6LQ

Director Name	John Christopher Reynolds
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(46 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Elmores Loughton Essex IG10 1NS

Director Name	Mr Peter Frank Reynolds
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(46 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 20 November 2009)
Role	Company Director
Correspondence Address	82 Avondale Drive Loughton Essex IG10 3DQ

Secretary Name	Mr Peter Frank Reynolds
Nationality	British
Status	Closed
Appointed	30 June 2003(58 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 November 2009)
Role	Company Director
Correspondence Address	82 Avondale Drive Loughton Essex IG10 3DQ

Director Name	David Joseph Bradford
Date of Birth	May 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(46 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 1993)
Role	Director Stockbroker
Correspondence Address	8 Beech House Hutton Brentwood Essex CM13 1AT

Director Name	George Watts Collis
Date of Birth	May 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(46 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 1994)
Role	Company Director
Correspondence Address	40 Ramsay Gardens Romford Essex RM3 7NT

Director Name	Robert John Williams
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(46 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 February 1998)
Role	Director General Manager
Correspondence Address	26 Moreland Way North Chingford London E4 6SG

Secretary Name	F C A Derek Larder
Nationality	British
Status	Resigned
Appointed	28 September 1991(46 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	37 Harley Street London W1N 2AD

Director Name	Derek Larder
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(51 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 July 2003)
Role	Chartered Accountant
Correspondence Address	Rock Cottage Rock Hill Wrantage Taunton Somerset TA3 6DN

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	09 August 1996(51 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£516,516
Gross Profit	£280,416
Net Worth	£591,507
Cash	£87,253
Current Liabilities	£632,203

Accounts

Latest Accounts	28 February 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

20 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2009	Liquidators statement of receipts and payments to 12 August 2009 (5 pages)
20 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
22 June 2009	Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
19 June 2008	Appointment of a voluntary liquidator (1 page)
11 June 2008	Declaration of solvency (3 pages)
11 June 2008	Registered office changed on 11/06/2008 from 68 great portland street london W1W 7NG (1 page)
11 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 October 2007	Return made up to 28/09/07; no change of members (7 pages)
27 July 2007	Registered office changed on 27/07/07 from: 43 queen anne street london W1G 9JE (1 page)
23 October 2006	Return made up to 28/09/06; full list of members (7 pages)
3 October 2006	Full accounts made up to 28 February 2006 (16 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
27 September 2005	Return made up to 28/09/05; full list of members (7 pages)
15 July 2005	Full accounts made up to 28 February 2005 (16 pages)
20 October 2004	Return made up to 28/09/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 29 February 2004 (16 pages)
14 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (23 pages)
8 October 2003	Director resigned (1 page)
18 September 2003	Group of companies' accounts made up to 28 February 2003 (23 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
19 March 2003	Location of register of members (non legible) (1 page)
4 November 2002	Return made up to 28/09/02; full list of members (37 pages)
18 October 2002	Group of companies' accounts made up to 28 February 2002 (25 pages)
16 October 2002	Registered office changed on 16/10/02 from: 22 queen anne street london W1M 9LB (1 page)
2 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2001	Return made up to 28/09/01; full list of members 363(353) ‐ Location of register of members address changed (37 pages)
28 September 2001	Group of companies' accounts made up to 28 February 2001 (23 pages)
5 January 2001	Full group accounts made up to 29 February 2000 (24 pages)
19 October 2000	Return made up to 28/09/00; bulk list available separately (8 pages)
21 December 1999	Return made up to 28/09/99; bulk list available separately (8 pages)
17 November 1999	Full group accounts made up to 28 February 1999 (23 pages)
17 November 1998	Return made up to 28/09/98; bulk list available separately (23 pages)
8 October 1998	Full accounts made up to 28 February 1998 (19 pages)
20 May 1998	Director resigned (1 page)
8 January 1998	Interim accounts made up to 31 August 1997 (1 page)
28 October 1997	Return made up to 28/09/97; bulk list available separately (9 pages)
9 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
9 September 1997	Full group accounts made up to 28 February 1997 (19 pages)
2 January 1997	Return made up to 28/09/96; bulk list available separately (7 pages)
16 December 1996	Interim accounts made up to 31 August 1996 (4 pages)
24 September 1996	Full group accounts made up to 29 February 1996 (17 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New secretary appointed (1 page)
12 October 1995	Return made up to 28/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
11 September 1995	Full accounts made up to 28 February 1995 (18 pages)
7 July 1995	Registered office changed on 07/07/95 from: 37, harley street, london W1N 2AD (1 page)
19 March 1982	Certificate of re-registration from Public Limited Company to Private (1 page)
1 February 1945	Incorporation (16 pages)
1 February 1945	Certificate of incorporation (3 pages)

Radiant Metal Finishing Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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