| Company Name | Radlent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02076712 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1986(37 years, 5 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Henry George Hall |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | The Old Bank 470/472 London Road Westcliffe On Sea Essex SS0 9LD |
| Director Name | Kenneth John Licence |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | 5 Luctons Avenue Buckhurst Hill Essex IG9 5SG |
| Secretary Name | Kenneth John Licence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2003(16 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | 5 Luctons Avenue Buckhurst Hill Essex IG9 5SG |
| Director Name | Robert Edward Nicklin |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 24 October 2007) |
| Role | Company Director |
| Correspondence Address | The Old School Witham Road Black Notley Essex CM7 8LH |
| Director Name | Alan Sherwood |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 25 August 2003) |
| Role | Accountant |
| Correspondence Address | 34a Heath Drive London NW3 7SD |
| Secretary Name | Alan Sherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 25 August 2003) |
| Role | Accountant |
| Correspondence Address | 34a Heath Drive London NW3 7SD |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,281 |
| Cash | £17,875 |
| Current Liabilities | £11,918 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 24 June 1987 | Delivered on: 25 June 1987 Persons entitled: Lloyds Bank PLC Classification: Single 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
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2016 | Application to strike the company off the register (3 pages) |
| 24 June 2016 | Application to strike the company off the register (3 pages) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 August 2015 | Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
| 25 August 2015 | Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 24 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 24 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 May 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 22 May 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 13 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 2 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 10 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 10 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (14 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 27 August 2009 | Return made up to 22/08/09; full list of members (5 pages) |
| 27 August 2009 | Return made up to 22/08/09; full list of members (5 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 2 September 2008 | Return made up to 22/08/08; full list of members (5 pages) |
| 2 September 2008 | Return made up to 22/08/08; full list of members (5 pages) |
| 30 June 2008 | Appointment terminated director robert nicklin (1 page) |
| 30 June 2008 | Appointment terminated director robert nicklin (1 page) |
| 5 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 16 August 2007 | Return made up to 22/08/07; full list of members (6 pages) |
| 16 August 2007 | Return made up to 22/08/07; full list of members (6 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 16 August 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 8 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 10 October 2003 | Secretary resigned;director resigned (1 page) |
| 10 October 2003 | Secretary resigned;director resigned (1 page) |
| 17 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 9 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 23 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 5 October 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 30 September 1999 | Return made up to 22/08/99; full list of members (7 pages) |
| 30 September 1999 | Return made up to 22/08/99; full list of members (7 pages) |
| 30 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 30 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 September 1998 | Return made up to 22/08/98; full list of members (7 pages) |
| 3 September 1998 | Return made up to 22/08/98; full list of members (7 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 14 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 September 1997 | Return made up to 22/08/97; full list of members (7 pages) |
| 4 September 1997 | Return made up to 22/08/97; full list of members (7 pages) |
| 15 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 9 September 1996 | Return made up to 22/08/96; full list of members (7 pages) |
| 9 September 1996 | Return made up to 22/08/96; full list of members (7 pages) |
| 11 September 1995 | Return made up to 22/08/95; full list of members (20 pages) |
| 11 September 1995 | Return made up to 22/08/95; full list of members (20 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 6 June 1991 | Resolutions
|
| 24 November 1986 | Certificate of Incorporation (1 page) |
| 24 November 1986 | Certificate of Incorporation (1 page) |