Radec Associates Limited

Company Name	Radec Associates Limited
Company Status	Dissolved
Company Number	02061685
Category	Private Limited Company
Incorporation Date	6 October 1986(37 years, 7 months ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Name	Hertford Production Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Inger Margrete Lovseth
Nationality	British
Status	Closed
Appointed	05 February 2003(16 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (closed 25 April 2023)
Role	Company Director
Correspondence Address	26 Millers Lane Stanstead Abbotts Ware Hertfordshire SG12 8AF

Director Name	Mr Torbjorn Lovseth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Closed
Appointed	05 March 2009(22 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (closed 25 April 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Millers Lane Stanstead Abbotts Hertfordshire SG12 8AF

Director Name	Mr Norman Allan Hooper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(4 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 January 2001)
Role	Professional Engineer
Correspondence Address	36a Postwood Green Hertford Heath Hertford Hertfordshire SG13 7QJ

Director Name	Mr Richard Bruce Pepper
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 1997)
Role	Professional Engineer
Correspondence Address	Fairways Sawbridgeworth Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DR

Secretary Name	Mrs Christine Ellen Hooper
Nationality	British
Status	Resigned
Appointed	29 May 1991(4 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	36a Postwood Green Hertford Heath Hertford Hertfordshire SG13 7QJ

Director Name	James Barrie Kingdon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 1997)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Beechcrest Broadwater Down Tunbridge Wells Kent TN2 5NG

Director Name	Cecil Billing
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 December 1998)
Role	Marketing Director
Correspondence Address	10 Ashfield Road Compton Wolverhampton WV3 9DP

Director Name	Mr Richard Bruce Pepper
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 March 2009)
Role	Professional Engineer
Correspondence Address	Fairways Sawbridgeworth Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DR

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

200 at £1	Radec Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 March 1991	Delivered on: 9 March 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 March 1991

Delivered on: 9 March 1991
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
25 January 2023	Application to strike the company off the register (3 pages)
29 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
22 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
21 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200 (4 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200 (4 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (4 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (4 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (4 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (4 pages)
11 June 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 11 June 2014 (1 page)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Torbjorn Lovseth on 12 June 2010 (2 pages)
21 June 2010	Director's details changed for Torbjorn Lovseth on 12 June 2010 (2 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Secretary's details changed for Inger Margrete Loevseth on 12 June 2010 (1 page)
21 June 2010	Secretary's details changed for Inger Margrete Loevseth on 12 June 2010 (1 page)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
23 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
17 June 2009	Director's change of particulars / torbjorn lovseth / 12/06/2009 (1 page)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
17 June 2009	Director's change of particulars / torbjorn lovseth / 12/06/2009 (1 page)
2 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
2 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 April 2009	Appointment terminated director richard pepper (1 page)
24 April 2009	Director appointed torbjon lovseth (2 pages)
24 April 2009	Director appointed torbjon lovseth (2 pages)
24 April 2009	Appointment terminated director richard pepper (1 page)
8 July 2008	Return made up to 12/06/08; full list of members (3 pages)
8 July 2008	Return made up to 12/06/08; full list of members (3 pages)
20 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
20 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
18 July 2007	Return made up to 12/06/07; full list of members (6 pages)
18 July 2007	Return made up to 12/06/07; full list of members (6 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
18 July 2006	Return made up to 12/06/06; full list of members (6 pages)
18 July 2006	Return made up to 12/06/06; full list of members (6 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 July 2005	Return made up to 12/06/05; full list of members (6 pages)
23 July 2005	Return made up to 12/06/05; full list of members (6 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 June 2004	Return made up to 12/06/04; full list of members (6 pages)
9 June 2004	Return made up to 12/06/04; full list of members (6 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 September 2003	Return made up to 12/06/03; full list of members (6 pages)
22 September 2003	Return made up to 12/06/03; full list of members (6 pages)
28 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 September 2002	Return made up to 12/06/02; full list of members (6 pages)
10 September 2002	Return made up to 12/06/02; full list of members (6 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 June 2001	Return made up to 12/06/01; full list of members (6 pages)
19 June 2001	Return made up to 12/06/01; full list of members (6 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
16 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 July 2000	Return made up to 12/06/00; full list of members (6 pages)
18 July 2000	Return made up to 12/06/00; full list of members (6 pages)
10 August 1999	Return made up to 12/06/99; full list of members (6 pages)
10 August 1999	Return made up to 12/06/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
22 June 1998	Return made up to 12/06/98; full list of members (6 pages)
22 June 1998	Return made up to 12/06/98; full list of members (6 pages)
14 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
3 September 1997	Return made up to 12/06/97; full list of members (6 pages)
3 September 1997	Return made up to 12/06/97; full list of members (6 pages)
8 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
21 August 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 June 1995	Return made up to 12/06/95; full list of members (6 pages)
30 June 1995	Return made up to 12/06/95; full list of members (6 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)