| Company Name | Radmark Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01204392 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1975(49 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Patrick Rudolf Degermark |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(16 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Executive |
| Correspondence Address | 20 Cranley Place London Sw7 |
| Director Name | Jack Lanz |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 29 November 1991(16 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Executive |
| Correspondence Address | Rosenberghalde 8 Lucerne 600a Switzerland |
| Director Name | Charles A Krieg |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1993(18 years, 7 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 34 Brook Street London W1 |
| Director Name | Mr Thomas Eggenberger |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 29 November 1991(16 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 13 April 1992) |
| Role | Company Executive |
| Country of Residence | Switzerland |
| Correspondence Address | Freudenberg Sreasse 12 Zurich 8044 Foreign |
| Director Name | Haroold Gootrad |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 November 1991(16 years, 8 months after company formation) |
| Appointment Duration | 2 days (resigned 01 December 1991) |
| Role | Company Executive |
| Correspondence Address | 8 Rue De La Tour Paris Foreign |
| Director Name | Charles Anthony Krieg |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(16 years, 8 months after company formation) |
| Appointment Duration | 4 days (resigned 03 December 1991) |
| Role | Company Executive |
| Correspondence Address | 7 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BN |
| Secretary Name | Charles Anthony Krieg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(16 years, 8 months after company formation) |
| Appointment Duration | 4 days (resigned 03 December 1991) |
| Role | Company Director |
| Correspondence Address | 7 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BN |
| Secretary Name | Laurence Ian Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1992(17 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 24 April 1993) |
| Role | Company Director |
| Correspondence Address | 12 Stanmore Lodge 71 Stanmore Hill Stanmore Middlesex HA7 3EX |
Location
| Registered Address | 34 West Street Sutton Surrey SM1 1SH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 July 2015 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 6 July 1999 | Dissolved (1 page) |
| 6 April 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 April 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 1995 | Liquidators statement of receipts and payments (6 pages) |
| 9 August 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 19 May 1995 | Liquidators statement of receipts and payments (6 pages) |