Company NameRadio Data Technology Limited
Company StatusDissolved
Company Number01913610
CategoryPrivate Limited Company
Incorporation Date15 May 1985(37 years, 3 months ago)
Dissolution Date31 March 2014 (8 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Nigel Graham Clark
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1992(7 years, 1 month after company formation)
Appointment Duration21 years, 9 months (closed 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOval Park Hatfield Road
Langford
Maldon
Essex
CM9 6WG
Director NameMr Christopher Arthur Gurry
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1994(8 years, 8 months after company formation)
Appointment Duration20 years, 2 months (closed 31 March 2014)
RoleBusiness Development
Country of ResidenceEngland
Correspondence AddressOval Park Hatfield Road
Langford
Maldon
Essex
CM9 6WG
Director NameAlan Robert Hall
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2001(15 years, 10 months after company formation)
Appointment Duration13 years (closed 31 March 2014)
RoleMD
Correspondence AddressOval Park Hatfield Road
Langford
Maldon
Essex
CM9 6WG
Secretary NameMr Nigel Graham Clark
NationalityBritish
StatusClosed
Appointed10 July 2009(24 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOval Park Hatfield Road
Langford
Maldon
Essex
CM9 6WG
Director NameBrian John Hardy
Date of BirthJuly 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 21 October 1993)
RoleCompany Director
Correspondence AddressLayer Marney Towers
Layer Marney
Colchester
Essex
CO5 9US
Secretary NameNigel Graham Clark
NationalityBritish
StatusResigned
Appointed29 June 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 1994)
RoleCompany Director
Correspondence AddressBarradoura 16 Beacon Hill
Wickham Bishops
Witham
Essex
CM8 3EA
Director NameHervor Metcalfe
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1993(8 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 January 1994)
RoleCompany Director
Correspondence AddressWoodheys Inworth Road
Feerine
Colchester
Essex
CO6 9SE
Secretary NameHervor Metcalfe
NationalityBritish
StatusResigned
Appointed31 January 1994(8 years, 8 months after company formation)
Appointment Duration15 years, 5 months (resigned 10 July 2009)
RoleCompany Director
Correspondence AddressWoodheys Inworth Road
Feerine
Colchester
Essex
CO6 9SE
Director NameGary Peter Honeywood
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1997(12 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 March 2001)
RoleEngineer
Correspondence AddressMagnolia House 1 Manor Crescent
Little Waltham
Chelmsford
Essex
CM3 3PD

Location

Registered Address6th Floor 25
Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

100 at £1Cml Microsystems PLC
100.00%
Ordinary

Financials

Year2014
Turnover£758,700
Gross Profit£379,700
Net Worth£308,982
Cash£50,419
Current Liabilities£102,508

Accounts

Latest Accounts31 March 2012 (10 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

31 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2014Final Gazette dissolved following liquidation (1 page)
31 March 2014Final Gazette dissolved following liquidation (1 page)
31 December 2013Return of final meeting in a members' voluntary winding up (13 pages)
31 December 2013Return of final meeting in a members' voluntary winding up (13 pages)
10 September 2013Registered office address changed from Oval Park Hatfield Road Langford, Maldon Essex CM9 6WG on 10 September 2013 (2 pages)
10 September 2013Registered office address changed from Oval Park Hatfield Road Langford, Maldon Essex CM9 6WG on 10 September 2013 (2 pages)
19 August 2013Declaration of solvency (3 pages)
19 August 2013Resolution insolvency:special resolution ;- "in specie" (1 page)
19 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 August 2013Appointment of a voluntary liquidator (1 page)
19 August 2013Declaration of solvency (3 pages)
19 August 2013Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
19 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-08-13
(1 page)
19 August 2013Appointment of a voluntary liquidator (1 page)
22 July 2013Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
22 July 2013Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
18 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
(7 pages)
18 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
(7 pages)
10 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
10 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
3 July 2012Full accounts made up to 31 March 2012 (11 pages)
3 July 2012Full accounts made up to 31 March 2012 (11 pages)
26 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
26 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
25 July 2011Director's details changed for Nigel Graham Clark on 20 June 2011 (3 pages)
25 July 2011Director's details changed for Christopher Arthur Gurry on 20 June 2011 (3 pages)
25 July 2011Director's details changed for Alan Robert Hall on 20 June 2011 (3 pages)
25 July 2011Secretary's details changed for Nigel Graham Clark on 20 June 2011 (3 pages)
25 July 2011Director's details changed for Nigel Graham Clark on 20 June 2011 (3 pages)
25 July 2011Director's details changed for Christopher Arthur Gurry on 20 June 2011 (3 pages)
25 July 2011Director's details changed for Alan Robert Hall on 20 June 2011 (3 pages)
25 July 2011Secretary's details changed for Nigel Graham Clark on 20 June 2011 (3 pages)
18 July 2011Full accounts made up to 31 March 2011 (11 pages)
18 July 2011Full accounts made up to 31 March 2011 (11 pages)
12 July 2010Register(s) moved to registered inspection location (2 pages)
12 July 2010Register inspection address has been changed (2 pages)
12 July 2010Register(s) moved to registered inspection location (2 pages)
12 July 2010Register inspection address has been changed (2 pages)
8 July 2010Full accounts made up to 31 March 2010 (11 pages)
8 July 2010Full accounts made up to 31 March 2010 (11 pages)
6 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
17 December 2009Full accounts made up to 31 March 2009 (11 pages)
17 December 2009Full accounts made up to 31 March 2009 (11 pages)
15 July 2009Return made up to 29/06/09; full list of members (4 pages)
15 July 2009Return made up to 29/06/09; full list of members (4 pages)
14 July 2009Secretary appointed nigel graham clark (1 page)
14 July 2009Secretary appointed nigel graham clark (1 page)
13 July 2009Appointment terminated secretary hervor metcalfe (1 page)
13 July 2009Director's change of particulars / nigel clark / 26/06/2009 (1 page)
13 July 2009Appointment Terminated Secretary hervor metcalfe (1 page)
13 July 2009Director's Change of Particulars / nigel clark / 26/06/2009 / HouseName/Number was: 5, now: layer wood cottage; Street was: high pastures, now: clears road; Area was: little baddow, now: layer marney; Post Town was: danbury, now: colchester; Post Code was: CM3 4TS, now: CO5 9XT (1 page)
10 November 2008Director's change of particulars / nigel clark / 24/07/2008 (1 page)
10 November 2008Director's Change of Particulars / nigel clark / 24/07/2008 / HouseName/Number was: , now: 5; Street was: barradoura 16 beacon hill, now: high pastures; Area was: wickham bishops, now: little baddow; Post Town was: witham, now: danbury; Post Code was: CM8 3EA, now: CM3 4TS (1 page)
28 October 2008Full accounts made up to 31 March 2008 (11 pages)
28 October 2008Full accounts made up to 31 March 2008 (11 pages)
1 July 2008Return made up to 29/06/08; full list of members (4 pages)
1 July 2008Return made up to 29/06/08; full list of members (4 pages)
28 July 2007Full accounts made up to 31 March 2007 (11 pages)
28 July 2007Full accounts made up to 31 March 2007 (11 pages)
11 July 2007Return made up to 29/06/07; full list of members (3 pages)
11 July 2007Return made up to 29/06/07; full list of members (3 pages)
18 July 2006Full accounts made up to 31 March 2006 (11 pages)
18 July 2006Full accounts made up to 31 March 2006 (11 pages)
29 June 2006Return made up to 29/06/06; full list of members (3 pages)
29 June 2006Return made up to 29/06/06; full list of members (3 pages)
9 August 2005Full accounts made up to 31 March 2005 (11 pages)
9 August 2005Full accounts made up to 31 March 2005 (11 pages)
20 July 2005Return made up to 29/06/05; full list of members (3 pages)
20 July 2005Return made up to 29/06/05; full list of members (3 pages)
15 July 2004Full accounts made up to 31 March 2004 (11 pages)
15 July 2004Full accounts made up to 31 March 2004 (11 pages)
6 July 2004Return made up to 29/06/04; full list of members (7 pages)
6 July 2004Return made up to 29/06/04; full list of members (7 pages)
5 July 2003Return made up to 29/06/03; full list of members (7 pages)
5 July 2003Return made up to 29/06/03; full list of members (7 pages)
4 July 2003Full accounts made up to 31 March 2003 (11 pages)
4 July 2003Full accounts made up to 31 March 2003 (11 pages)
14 October 2002Director's particulars changed (1 page)
14 October 2002Director's particulars changed (1 page)
15 August 2002Full accounts made up to 31 March 2002 (11 pages)
15 August 2002Full accounts made up to 31 March 2002 (11 pages)
11 July 2002Location of register of members (1 page)
11 July 2002Location of register of members (1 page)
10 July 2002Return made up to 29/06/02; full list of members (6 pages)
10 July 2002Return made up to 29/06/02; full list of members (6 pages)
30 August 2001Return made up to 29/06/01; full list of members (6 pages)
30 August 2001Return made up to 29/06/01; full list of members (6 pages)
28 August 2001Full accounts made up to 31 March 2001 (11 pages)
28 August 2001Full accounts made up to 31 March 2001 (11 pages)
21 August 2001New director appointed (2 pages)
21 August 2001New director appointed (2 pages)
21 May 2001Director resigned (1 page)
21 May 2001Director resigned (1 page)
26 July 2000Full accounts made up to 31 March 2000 (11 pages)
26 July 2000Full accounts made up to 31 March 2000 (11 pages)
3 July 2000Return made up to 29/06/00; full list of members (7 pages)
3 July 2000Return made up to 29/06/00; full list of members (7 pages)
20 October 1999Registered office changed on 20/10/99 from: 1 wheaton road industrial estate east witham essex CM8 3TD (1 page)
20 October 1999Registered office changed on 20/10/99 from: 1 wheaton road industrial estate east witham essex CM8 3TD (1 page)
10 September 1999Full accounts made up to 31 March 1999 (11 pages)
10 September 1999Full accounts made up to 31 March 1999 (11 pages)
1 September 1999Return made up to 29/06/99; full list of members (7 pages)
1 September 1999Return made up to 29/06/99; full list of members (7 pages)
3 August 1998Location of register of members (1 page)
3 August 1998Location of register of members (1 page)
23 July 1998Full accounts made up to 31 March 1998 (11 pages)
23 July 1998Full accounts made up to 31 March 1998 (11 pages)
20 July 1998Return made up to 29/06/98; full list of members (7 pages)
20 July 1998Return made up to 29/06/98; full list of members (7 pages)
1 September 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
7 August 1997Return made up to 29/06/97; full list of members (6 pages)
7 August 1997Return made up to 29/06/97; full list of members (6 pages)
8 July 1997Full accounts made up to 31 March 1997 (11 pages)
8 July 1997Full accounts made up to 31 March 1997 (11 pages)
12 August 1996Full accounts made up to 31 March 1996 (11 pages)
12 August 1996Return made up to 29/06/96; full list of members (6 pages)
12 August 1996Full accounts made up to 31 March 1996 (11 pages)
12 August 1996Return made up to 29/06/96; full list of members (6 pages)
10 July 1995Full accounts made up to 31 March 1995 (11 pages)
10 July 1995Full accounts made up to 31 March 1995 (11 pages)
6 July 1995Return made up to 29/06/95; full list of members (14 pages)
6 July 1995Return made up to 29/06/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
25 February 1994Memorandum and Articles of Association (6 pages)
25 February 1994Memorandum and Articles of Association (6 pages)