Radio Veneers Limited

Company Name	Radio Veneers Limited
Directors	David William Thompson and Paul David Crozier
Company Status	Liquidation
Company Number	00794973
Category	Private Limited Company
Incorporation Date	6 March 1964(60 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David William Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 January 1992(27 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burywood Bury Road Sewardstonebury Chingford Essex E4 7QL

Director Name	Paul David Crozier
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(31 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Manager
Correspondence Address	126 Coolgardie Avenue Highams Park London E4 9HX

Secretary Name	Frederick Black
Nationality	British
Status	Current
Appointed	03 June 1996(32 years, 3 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	231 Manor Road Chigwell Essex IG7 6HL

Director Name	Mr William Henry Dawson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(27 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 August 1992)
Role	Works Manager
Correspondence Address	46 Alexander Road Walthmastow London E17

Director Name	Mr Arnold Shaffer
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(27 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 March 1999)
Role	Vencer Buyer
Correspondence Address	95 Templeton Avenue Chingford London E4 6SS

Director Name	Mr Robert Edward Willsher
Date of Birth	June 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(27 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	47 Church Lane Springfield Chelmsford Essex CM1 5SQ

Secretary Name	Mrs Joan Elaine Thompson
Nationality	British
Status	Resigned
Appointed	13 January 1992(27 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Lambourne House Church Lane Abridge Essex RM4 1AD

Location

Registered Address	10-12 New College Parade Finchley Road London NW3 5EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,250,832
Gross Profit	£655,647
Net Worth	£739,425
Cash	£934
Current Liabilities	£2,504,593

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 December 2016	Restoration by order of the court (4 pages)
9 December 2016	Restoration by order of the court (4 pages)
8 June 2006	Dissolved (1 page)
8 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
19 September 2005	Liquidators statement of receipts and payments (5 pages)
10 March 2005	Liquidators statement of receipts and payments (5 pages)
13 September 2004	Liquidators statement of receipts and payments (5 pages)
19 February 2004	Liquidators statement of receipts and payments (5 pages)
4 September 2003	Liquidators statement of receipts and payments (7 pages)
28 August 2002	Notice of Constitution of Liquidation Committee (2 pages)
20 August 2002	Statement of affairs (11 pages)
20 August 2002	Appointment of a voluntary liquidator (1 page)
20 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 July 2002	Registered office changed on 30/07/02 from: estate way church road leyton london E10 7JN (1 page)
26 March 2002	Full accounts made up to 31 March 2001 (17 pages)
9 January 2002	Return made up to 13/01/02; full list of members (6 pages)
31 October 2001	Return made up to 13/01/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (18 pages)
2 February 2000	Return made up to 13/01/00; full list of members (6 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 31 March 1998 (18 pages)
9 March 1999	Return made up to 13/01/99; no change of members (5 pages)
30 March 1998	Full accounts made up to 31 March 1997 (18 pages)
31 January 1998	Return made up to 13/01/98; no change of members (5 pages)
31 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
17 February 1997	Full accounts made up to 31 March 1996 (17 pages)
28 January 1997	Return made up to 13/01/97; full list of members (7 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Secretary resigned (1 page)
26 January 1996	Return made up to 13/01/96; no change of members (4 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
12 December 1995	Full accounts made up to 31 March 1995 (14 pages)
5 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Radio Veneers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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