Radclyffe Communications Group Limited

Company Name	Radclyffe Communications Group Limited
Directors	Kevin Michael Greene and Philip James Erskine Perry
Company Status	Dissolved
Company Number	01205191
Category	Private Limited Company
Incorporation Date	26 March 1975(49 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	20 September 2000(25 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Current
Appointed	20 September 2000(25 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(27 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	William John Knight
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	67 Foundry Road Wall Heath Kingswinford West Mids DY6 9AY

Director Name	Sean Kennedy
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	4 Platt Court Deganwy Road Conwy Gwynedd LL31 9DG Wales

Director Name	Sara Kaur
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 1992)
Role	Company Director
Correspondence Address	40 Shire Ridge Walsall Wood Walsall West Midlands WS9 9RB

Secretary Name	Sara Kaur
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 1992)
Role	Company Director
Correspondence Address	40 Shire Ridge Walsall Wood Walsall West Midlands WS9 9RB

Director Name	Miss Dawn Coppersthwaite
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 1994)
Role	Accountant
Correspondence Address	87 Woodhead Road Hadfield Hyde Cheshire SK14 7JX

Secretary Name	Miss Dawn Coppersthwaite
Nationality	British
Status	Resigned
Appointed	21 February 1992(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	87 Woodhead Road Hadfield Hyde Cheshire SK14 7JX

Secretary Name	William John Knight
Nationality	British
Status	Resigned
Appointed	21 January 1994(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	67 Foundry Road Wall Heath Kingswinford West Mids DY6 9AY

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Alison Claire Horrocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1999)
Role	Chartered Society
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Secretary Name	Alison Claire Horrocks
Nationality	British
Status	Resigned
Appointed	20 August 1997(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1999)
Role	Chartered Society
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1999(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(24 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(25 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2001)
Role	CEO
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2001(26 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Secretary Name	Lutz Meyer
Nationality	German
Status	Resigned
Appointed	12 April 2001(26 years after company formation)
Appointment Duration	1 week, 5 days (resigned 24 April 2001)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Location

Registered Address	21-23 Meard Street London W1F 0EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£187,643

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 October 2006	Dissolved (1 page)
31 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2005	Appointment of a voluntary liquidator (1 page)
15 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2005	Declaration of solvency (3 pages)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 4TH floor aldermary house 15 queen street london EC4N 1TX (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 April 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 January 2002	Director resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Director resigned (1 page)
29 January 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 November 2000	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
16 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 16/02/00 (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london. W1X 9DA (1 page)
17 June 1999	Director resigned (1 page)
21 April 1999	New secretary appointed;new director appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 November 1998	Full accounts made up to 31 October 1997 (9 pages)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
29 August 1997	Secretary resigned;director resigned (1 page)
29 August 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	Full accounts made up to 31 October 1996 (9 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1996	Full accounts made up to 31 October 1995 (11 pages)
16 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Full accounts made up to 31 October 1994 (14 pages)
29 July 1994	Full accounts made up to 31 October 1993 (14 pages)
29 July 1993	Full accounts made up to 31 October 1992 (13 pages)
18 August 1992	Full accounts made up to 31 October 1991 (14 pages)
20 May 1991	Full accounts made up to 31 July 1990 (13 pages)
24 August 1990	Company name changed rote public relations LIMITED\certificate issued on 28/08/90 (2 pages)
8 August 1990	Full accounts made up to 31 July 1989 (13 pages)

Radclyffe Communications Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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