Radius Computer Maintenance Limited

Company Name	Radius Computer Maintenance Limited
Directors	Simon Richard Downing and Phillip David Rowland
Company Status	Liquidation
Company Number	01547648
Category	Private Limited Company
Incorporation Date	26 February 1981(43 years, 2 months ago)
Previous Name	Postcrown Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2004(23 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Current
Appointed	13 September 2004(23 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(28 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Mr Michael Dixon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(11 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 December 1992)
Role	Sales Director
Correspondence Address	Meadowcroft West Street Leven N Humberside HU17 5LR

Director Name	Mr Michael Hawkins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Financial Director
Country of Residence	England
Correspondence Address	37 Faraday Street Hull North Humberside HU9 3EF

Director Name	Mr Trevor North
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(11 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	6 Maple Grove Lichfield Staffordshire WS14 9XB

Director Name	Mr Michael Roberts
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(11 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 1998)
Role	Managing Director
Correspondence Address	5 Hull Road Cottingham North Humberside HU16 4PA

Director Name	Mr Edward Sharp
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(11 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Leven Grange Leven N Humberside HU17 5PA

Director Name	Peter William Sturman
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1992(11 years, 2 months after company formation)
Appointment Duration	1 month (resigned 26 June 1992)
Role	Company Director
Correspondence Address	74 Horse Shoes Lane Sheldon Birmingham B26 3HY

Secretary Name	Mr Michael Hawkins
Nationality	British
Status	Resigned
Appointed	24 May 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Faraday Street Hull North Humberside HU9 3EF

Director Name	Stephen Neal Peaurt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 June 1999)
Role	Managing Director
Correspondence Address	The Hollow, Dee Lane Holt Wrexham Clwyd LL13 9YT Wales

Secretary Name	Lawrence Bland
Nationality	British
Status	Resigned
Appointed	30 August 1993(12 years, 6 months after company formation)
Appointment Duration	11 years (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Castlebar Park London W5 1BU

Director Name	Lawrence Bland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(17 years, 6 months after company formation)
Appointment Duration	6 years (resigned 13 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Castlebar Park London W5 1BU

Director Name	Mr Philip Edward Kelly
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(17 years, 6 months after company formation)
Appointment Duration	6 years (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Winchfield Court Winchfield Basingstoke Hampshire RG27 8SP

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(23 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Contact

Website	civica.co.uk

Location

Registered Address	2 Burston Road Putney London SW15 6AR
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	7 June 2017 (overdue)

Filing History

27 September 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
27 September 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 (1 page)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
22 January 2010	Appointment of Phillip David Rowland as a director (2 pages)
22 January 2010	Appointment of Phillip David Rowland as a director (2 pages)
7 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
7 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT (1 page)
4 June 2009	Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT (1 page)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (9 pages)
31 July 2008	Full accounts made up to 30 September 2007 (9 pages)
18 June 2008	Return made up to 24/05/08; full list of members (3 pages)
18 June 2008	Return made up to 24/05/08; full list of members (3 pages)
2 October 2007	Full accounts made up to 30 September 2006 (9 pages)
2 October 2007	Full accounts made up to 30 September 2006 (9 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
1 August 2006	Full accounts made up to 30 September 2005 (10 pages)
1 August 2006	Full accounts made up to 30 September 2005 (10 pages)
28 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
16 June 2006	Return made up to 24/05/06; full list of members (2 pages)
16 June 2006	Return made up to 24/05/06; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 June 2005	Return made up to 24/05/05; full list of members (2 pages)
20 June 2005	New director appointed (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	Return made up to 24/05/05; full list of members (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed;new director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 June 2004	Return made up to 24/05/04; full list of members (2 pages)
7 June 2004	Return made up to 24/05/04; full list of members (2 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
22 May 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
22 May 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
13 September 1999	Full accounts made up to 31 December 1998 (14 pages)
13 September 1999	Full accounts made up to 31 December 1998 (14 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
8 December 1998	Declaration of assistance for shares acquisition (16 pages)
8 December 1998	Declaration of assistance for shares acquisition (16 pages)
8 December 1998	Memorandum and Articles of Association (17 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 December 1998	Memorandum and Articles of Association (17 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 December 1998	Particulars of mortgage/charge (19 pages)
5 December 1998	Memorandum and Articles of Association (29 pages)
5 December 1998	Particulars of mortgage/charge (19 pages)
5 December 1998	Memorandum and Articles of Association (29 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
9 September 1998	Particulars of mortgage/charge (19 pages)
9 September 1998	Particulars of mortgage/charge (19 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
17 June 1998	Return made up to 24/05/98; full list of members (6 pages)
17 June 1998	Return made up to 24/05/98; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
6 June 1997	Return made up to 24/05/97; full list of members (6 pages)
6 June 1997	Return made up to 24/05/97; full list of members (6 pages)
2 November 1996	Full accounts made up to 31 December 1995 (14 pages)
2 November 1996	Full accounts made up to 31 December 1995 (14 pages)
12 June 1996	Return made up to 24/05/96; full list of members (6 pages)
12 June 1996	Return made up to 24/05/96; full list of members (6 pages)
29 June 1995	Full accounts made up to 31 December 1994 (14 pages)
29 June 1995	Full accounts made up to 31 December 1994 (14 pages)
20 June 1995	Return made up to 24/05/95; full list of members (6 pages)
20 June 1995	Return made up to 24/05/95; full list of members (6 pages)
25 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1981	Allotment of shares (2 pages)
3 August 1981	Allotment of shares (2 pages)
30 April 1981	Company name changed\certificate issued on 30/04/81 (2 pages)
30 April 1981	Company name changed\certificate issued on 30/04/81 (2 pages)
26 February 1981	Incorporation (14 pages)
26 February 1981	Certificate of incorporation (1 page)
26 February 1981	Certificate of incorporation (1 page)
26 February 1981	Incorporation (14 pages)

Radius Computer Maintenance Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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