Radford Smith Financial Services Limited

Company Name	Radford Smith Financial Services Limited
Director	Roger Paul Radford Smith
Company Status	Dissolved
Company Number	01812170
Category	Private Limited Company
Incorporation Date	30 April 1984(40 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roger Paul Radford Smith
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Arden House Leedstown Cornwall TR27 6BD

Secretary Name	Guy Patrick Mayers
Nationality	British
Status	Current
Appointed	28 February 2002(17 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	5-7 Vernon Yard London W11 2dx W11 2DX

Director Name	Mrs Valerie Jean Blake
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 June 2003)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	1 Greeb Way Perranuthnoe Penzance Cornwall TR20 9NN

Director Name	Mrs Zelie Hilton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 April 1992)
Role	Financial Controller
Correspondence Address	66 Hatfield Road London W4 1AF

Director Name	Mr Andrew David Russell Lewis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 May 1992)
Role	Investment/Financial Adviser
Correspondence Address	2 Horsell Grange Woking Surrey GU21 4JA

Director Name	Mr Anthony Noel Village
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hopton House 27 Collegiate Crescent Sheffield S10 2BJ

Secretary Name	Patrick Guy Mayers
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5/7 Vernon Yard London W11 2DX

Director Name	Colin Of Mar
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 2003)
Role	Financial Adviser
Correspondence Address	34 Archway Street Barnes London SW13 0AR

Secretary Name	Mrs Valerie Jean Blake
Nationality	British
Status	Resigned
Appointed	25 February 2000(15 years, 10 months after company formation)
Appointment Duration	1 day (resigned 26 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Greeb Way Perranuthnoe Penzance Cornwall TR20 9NN

Secretary Name	Patrick Guy Mayers
Nationality	British
Status	Resigned
Appointed	26 February 2000(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5/7 Vernon Yard London W11 2DX

Secretary Name	Mrs Valerie Jean Blake
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(17 years, 10 months after company formation)
Appointment Duration	3 days (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Greeb Way Perranuthnoe Penzance Cornwall TR20 9NN

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,033,191
Net Worth	£120,958
Cash	£301
Current Liabilities	£355,264

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

23 June 2007	Dissolved (1 page)
23 March 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 March 2007	Liquidators statement of receipts and payments (5 pages)
5 January 2007	Liquidators statement of receipts and payments (5 pages)
12 June 2006	Liquidators statement of receipts and payments (5 pages)
14 December 2005	Liquidators statement of receipts and payments (5 pages)
14 June 2005	Liquidators statement of receipts and payments (5 pages)
6 January 2005	Liquidators statement of receipts and payments (7 pages)
17 April 2004	Registered office changed on 17/04/04 from: 1-2 raymond building grays inn london WC1R 5NR (1 page)
10 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2003	Statement of affairs (6 pages)
10 December 2003	Appointment of a voluntary liquidator (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 45 lemon street truro TR1 2NS (1 page)
30 July 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
23 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
9 January 2003	Registered office changed on 09/01/03 from: 23 lemon street truro cornwall TR1 2LS (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (1 page)
19 March 2002	New secretary appointed (1 page)
19 March 2002	Secretary resigned (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (15 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 June 2001	Auditor's resignation (2 pages)
7 June 2001	Auditor's resignation (2 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Director's particulars changed (1 page)
31 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (14 pages)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 January 2000	Registered office changed on 13/01/00 from: 46 chiswick high road london W4 1SZ (1 page)
25 August 1999	New director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members (5 pages)
19 January 1999	Full accounts made up to 30 April 1998 (14 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
11 February 1998	Director resigned (1 page)
28 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
27 February 1997	Full accounts made up to 30 April 1996 (12 pages)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 April 1995 (12 pages)
3 May 1990	Memorandum and Articles of Association (5 pages)
3 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1988	Company name changed radford smith school fees limite d\certificate issued on 07/11/88 (2 pages)

Radford Smith Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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