Radley Autos (Heathrow) Limited

01027140

Company Name	Radley Autos (Heathrow) Limited
Company Status	Dissolved
Company Number	01027140
Category	Private Limited Company
Incorporation Date	13 October 1971(52 years, 7 months ago)
Dissolution Date	12 February 2002 (22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mabel Etta Radley
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(19 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	Jacaranda Old London Road Milton Common South Oxfordshire OX9 2JR

Director Name	Malcolm Russell Radley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(19 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	Honeysuckle Grove Manorbier Tenby Dyfed SA70 7SN Wales

Director Name	Rosamund Jane Radley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(19 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	Honeysuckle Grove Manorbier Tenby Dyfed SA70 7SN Wales

Secretary Name	Jacqueline Carol Radley
Nationality	British
Status	Closed
Appointed	02 July 1991(19 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	Ashburnum Bradenham Woods Lane Walters Ash High Wycombe Buckinghamshire HP14 4XP

Director Name	Eric Norman Radley
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	Jacaranda Old London Road Milton Common South Oxfordshire OX9 2JR

Location

Registered Address	Brookwood House 84 Brookwood Road London SW18 5BY
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,789
Cash	£613
Current Liabilities	£10,698

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

12 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001	First Gazette notice for voluntary strike-off (1 page)
12 September 2001	Application for striking-off (1 page)
18 July 2000	Return made up to 02/07/00; full list of members (7 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 May 2000	Registered office changed on 09/05/00 from: 233/243 wimbledon park road london SW18 5RJ (1 page)
20 July 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 October 1998	Return made up to 02/07/98; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
13 August 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
1 July 1996	Return made up to 02/07/96; full list of members (6 pages)
15 February 1996	Return made up to 02/07/95; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)

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