| Company Name | Radial + Axial Fans Limited |
|---|---|
| Directors | Raymond Neil Nottage and Karen Gail Nottage |
| Company Status | Dissolved |
| Company Number | 01345782 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1977(46 years, 4 months ago) |
| Previous Name | Radial And Axial (Fans) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Raymond Neil Nottage |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Boat House 1 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP |
| Secretary Name | Karen Gail Nottage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1996(18 years, 8 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Al1 1eb |
| Country of Residence | United Kingdom |
| Correspondence Address | The Boat House 1 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP |
| Director Name | Karen Gail Nottage |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1997(19 years, 6 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Boat House 1 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP |
| Director Name | Brian Anthony Holt |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 November 1997) |
| Role | Technical Director |
| Correspondence Address | 10 Marina Drive Dunstable Bedfordshire LU6 2AH |
| Director Name | Sean Dunstan O'Reilly |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 November 1997) |
| Role | Sales Director |
| Correspondence Address | 39 Rothschild Road Leighton Buzzard Bedfordshire LU7 7SY |
| Director Name | Ernest Frederick Wehden |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 18 May 1998) |
| Role | Managing Director |
| Correspondence Address | 12 Marlborough Road St Albans Hertfordshire AL1 3XQ |
| Director Name | Nicholas Joseph Medlin |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1997(19 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 09 June 1998) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 Watling Street Park Street St Albans Hertfordshire AL2 2PA |
| Secretary Name | Tabsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1991(13 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 02 September 1996) |
| Correspondence Address | Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,324 |
| Cash | £1,216 |
| Current Liabilities | £776,216 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 July 2006 | Dissolved (1 page) |
|---|---|
| 13 April 2006 | Return of final meeting of creditors (1 page) |
| 14 June 2005 | /O replacement of liquidator (13 pages) |
| 13 June 2005 | S/S release of liquidator (1 page) |
| 13 June 2005 | Appointment of a liquidator (1 page) |
| 25 September 2002 | O/C 01/08/02 rem/appt liq (3 pages) |
| 25 September 2002 | Appointment of a liquidator (4 pages) |
| 18 September 2002 | O/C 01/08/02 rem/appt liqs (6 pages) |
| 18 September 2002 | Appointment of a liquidator (1 page) |
| 21 December 2001 | Receiver ceasing to act (2 pages) |
| 21 December 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 3 October 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 14 August 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 14 September 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 23 August 1999 | Appointment of a liquidator (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page) |
| 18 December 1998 | Registered office changed on 18/12/98 from: 3 college street st albans hertfordshire AL3 4PW (1 page) |
| 17 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 December 1998 | Order of court to wind up (1 page) |
| 30 November 1998 | Court order notice of winding up (2 pages) |
| 12 November 1998 | Amended certificate of constitution of creditors' committee (1 page) |
| 13 October 1998 | Registered office changed on 13/10/98 from: radial house coldharbour lane harpenden herts AL5 4UN (1 page) |
| 13 October 1998 | Administrative Receiver's report (8 pages) |
| 13 October 1998 | Form 3.2 - statement of affairs (7 pages) |
| 31 July 1998 | Appointment of receiver/manager (1 page) |
| 30 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Particulars of mortgage/charge (7 pages) |
| 19 June 1998 | Director resigned (1 page) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Particulars of mortgage/charge (7 pages) |
| 14 July 1997 | Director's particulars changed (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 24 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 18 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Secretary resigned (1 page) |
| 12 June 1996 | Return made up to 05/06/96; no change of members (5 pages) |
| 3 April 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 15 June 1995 | Return made up to 05/06/95; no change of members (6 pages) |