| Company Name | Radford Retail Outlets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00746542 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1963(61 years, 4 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
| Previous Name | Radford Lettings Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Leslie James Banks |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(36 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 June 2003) |
| Role | Retailer |
| Correspondence Address | 11 Spicer Court Stanley Road Enfield Middlesex EN1 1NZ |
| Director Name | Mr Graham Jeremy Glodek |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(36 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 June 2003) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Crescent Hadley Common Hertfordshire EN5 5QQ |
| Director Name | Dean Asa Goodman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(36 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 June 2003) |
| Role | Retailer |
| Correspondence Address | 10 Farm Road Edgware Middlesex HA8 9LU |
| Secretary Name | Jeffery Joel Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(38 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Bow Lane Finchley London N12 0JL |
| Director Name | Jane Levinson |
|---|---|
| Date of Birth | January 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 25 Barrydene London N20 9HG |
| Director Name | Mr Morris Levinson |
|---|---|
| Date of Birth | September 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | 25 Barrydene London N20 9HG |
| Secretary Name | Jane Levinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 25 Barrydene London N20 9HG |
| Director Name | Mrs Mylene Sheila Goodman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(29 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 06 December 1999) |
| Role | Property Manageress |
| Correspondence Address | 4 Swanland Road North Mymms Hatfield Hertfordshire AL9 7TG |
| Secretary Name | Jeffery Joel Goodman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(29 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 06 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Bow Lane Finchley London N12 0JL |
| Secretary Name | Marilyn Laura Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(36 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 164 Leavesden Road Watford Hertfordshire WD24 5EG |
Location
| Registered Address | Unit 59 Lancaster Road Industrial Estate Lancaster Road New Barnet Hertfordshire EN4 8AS |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,490 |
| Current Liabilities | £8,979 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 January 2003 | Application for striking-off (1 page) |
| 9 January 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 3 September 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Particulars of mortgage/charge (3 pages) |
| 16 August 2001 | Particulars of mortgage/charge (3 pages) |
| 16 August 2001 | Particulars of mortgage/charge (3 pages) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 21 November 2000 | Return made up to 31/10/00; full list of members
|
| 12 April 2000 | Resolutions
|
| 31 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 March 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 31 January 2000 | Particulars of mortgage/charge (4 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 2 December 1999 | Company name changed radford lettings LTD\certificate issued on 03/12/99 (2 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members
|
| 17 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 June 1997 | Director resigned (1 page) |
| 27 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 17 October 1996 | Company name changed rigfent investments LIMITED\certificate issued on 18/10/96 (2 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 September 1996 | Registered office changed on 04/09/96 from: orchard house mutton lane potters bar herts EN6 3AX (1 page) |
| 13 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |