| Company Name | Radnal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01809279 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1984(40 years ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James McGrath |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(7 years, 1 month after company formation) |
| Appointment Duration | 26 years (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oak Beechwood Avenue Ellon Aberdeenshire AB41 9BH Scotland |
| Director Name | Mrs Lorna Muir McGrath |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(7 years, 1 month after company formation) |
| Appointment Duration | 26 years (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oak Beechwood Avenue Ellon Aberdeenshire AB41 9BH Scotland |
| Secretary Name | Mrs Lorna Muir McGrath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(7 years, 1 month after company formation) |
| Appointment Duration | 26 years (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oak Beechwood Avenue Ellon Aberdeenshire AB41 9BH Scotland |
Location
| Registered Address | International House 24 Holburn Vtaduct City Of London London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | James Mcgrath 60.00% Ordinary |
|---|---|
| 40 at £1 | Lorna Muir Mcgrath 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,498 |
| Cash | £30,228 |
| Current Liabilities | £36,057 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2017 | Application to strike the company off the register (2 pages) |
| 2 March 2017 | Application to strike the company off the register (2 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 27 February 2015 | Registered office address changed from 4 Dixons Bank Marton Middlesbrough Cleveland TS7 8NT to International House 24 Holburn Vtaduct City of London London EC1A 2BN on 27 February 2015 (1 page) |
| 27 February 2015 | Registered office address changed from 4 Dixons Bank Marton Middlesbrough Cleveland TS7 8NT to International House 24 Holburn Vtaduct City of London London EC1A 2BN on 27 February 2015 (1 page) |
| 24 November 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 22 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 June 2010 | Director's details changed for Mr James Mcgrath on 31 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Mrs Lorna Muir Mcgrath on 31 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mr James Mcgrath on 31 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Mrs Lorna Muir Mcgrath on 31 May 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 27 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 27 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 6 October 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 11 September 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 4 March 2005 | Ad 24/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 March 2005 | Ad 24/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 22 December 2003 | Accounting reference date extended from 16/05/03 to 31/05/03 (1 page) |
| 22 December 2003 | Accounting reference date extended from 16/05/03 to 31/05/03 (1 page) |
| 30 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption full accounts made up to 16 May 2002 (8 pages) |
| 23 January 2003 | Total exemption full accounts made up to 16 May 2002 (8 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption full accounts made up to 16 May 2001 (8 pages) |
| 4 February 2002 | Total exemption full accounts made up to 16 May 2001 (8 pages) |
| 5 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 16 February 2001 | Full accounts made up to 16 May 2000 (8 pages) |
| 16 February 2001 | Full accounts made up to 16 May 2000 (8 pages) |
| 29 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 11 February 2000 | Full accounts made up to 16 May 1999 (8 pages) |
| 11 February 2000 | Full accounts made up to 16 May 1999 (8 pages) |
| 1 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 1 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 15 January 1999 | Full accounts made up to 16 May 1998 (9 pages) |
| 15 January 1999 | Full accounts made up to 16 May 1998 (9 pages) |
| 25 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 25 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 10 November 1997 | Full accounts made up to 16 May 1997 (11 pages) |
| 10 November 1997 | Full accounts made up to 16 May 1997 (11 pages) |
| 22 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 22 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 20 December 1996 | Full accounts made up to 16 May 1996 (11 pages) |
| 20 December 1996 | Full accounts made up to 16 May 1996 (11 pages) |
| 9 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 9 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 2 March 1996 | Full accounts made up to 16 May 1995 (12 pages) |
| 2 March 1996 | Full accounts made up to 16 May 1995 (12 pages) |
| 6 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 6 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 30 March 1995 | Full accounts made up to 16 May 1994 (12 pages) |
| 30 March 1995 | Full accounts made up to 16 May 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 16 April 1984 | Incorporation (13 pages) |
| 16 April 1984 | Incorporation (13 pages) |