RADA Recruitment Communications Limited

Company Name	RADA Recruitment Communications Limited
Company Status	Dissolved
Company Number	02217559
Category	Private Limited Company
Incorporation Date	4 February 1988(36 years, 3 months ago)
Dissolution Date	2 October 2018 (5 years, 7 months ago)
Previous Name	Abbeystand Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Charles Steadman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(4 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (closed 02 October 2018)
Role	Advertising Executive
Correspondence Address	Whiteleaf House Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Secretary Name	Bharatinder Singh Khaneka
Nationality	British
Status	Closed
Appointed	13 July 1992(4 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (closed 02 October 2018)
Role	Company Director
Correspondence Address	37 Upper Park Road Hampstead London NW3 2UL

Director Name	John Edward Goldsmith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 February 2000)
Role	Advertising Executive
Correspondence Address	South Bourne Station Road Chobham Woking Surrey TU24 8AL

Director Name	Miss Caroline Anne Johnson
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1993)
Role	Advertising Executive
Correspondence Address	292 The Circle London SE1 2JW

Director Name	Mr Alastair Bram Myers
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 5 months after company formation)
Appointment Duration	1 month (resigned 14 August 1992)
Role	Advertising Executive
Correspondence Address	77 Nibthwaite Road Harrow Middlesex HA1 1TD

Director Name	Peter Jan Phillips
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 February 2000)
Role	Advertising Executive
Correspondence Address	130 Graham Road Wimbledon London SW19 3SJ

Director Name	Mr Christopher Mark Blackburn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 February 2000)
Role	Advertising Executive
Correspondence Address	Magnolia House Bakers Wood Denham Middlesex UB9 4LQ

Director Name	Jacqueline Ashford
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 2000)
Role	Advertising Executive
Correspondence Address	1a Burnbury Road London SW12 0EH

Director Name	Ian Douglas Murray Elliot
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	35a Brondesbury Villas London NW6 6AH

Director Name	Mr Martin Ralph Bojam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2000)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	64 Merrion Avenue Stanmore Middlesex HA7 4RU

Location

Registered Address	Fairfax House 461-465 North End Road London SW6 1NZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2005
Net Worth	£410,000
Cash	£410,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
6 September 2007	Declaration of solvency (3 pages)
6 September 2007	Declaration of solvency (3 pages)
23 August 2007	Registered office changed on 23/08/07 from: whiteleaf house wayside gardens gerrards cross buckinghamshire SL9 7NG (1 page)
23 August 2007	Registered office changed on 23/08/07 from: whiteleaf house wayside gardens gerrards cross buckinghamshire SL9 7NG (1 page)
21 August 2007	Res re payment to creditors (1 page)
21 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 2007	Appointment of a voluntary liquidator (1 page)
21 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 2007	Res re payment to creditors (1 page)
21 August 2007	Appointment of a voluntary liquidator (1 page)
18 July 2007	Return made up to 13/07/07; full list of members (2 pages)
18 July 2007	Return made up to 13/07/07; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006	Return made up to 13/07/06; full list of members (2 pages)
27 July 2006	Return made up to 13/07/06; full list of members (2 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 August 2005	Return made up to 13/07/05; full list of members (2 pages)
4 August 2005	Return made up to 13/07/05; full list of members (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 August 2004	Return made up to 13/07/04; full list of members (5 pages)
3 August 2004	Return made up to 13/07/04; full list of members (5 pages)
16 June 2004	Return made up to 13/07/03; full list of members (7 pages)
16 June 2004	Return made up to 13/07/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 November 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (6 pages)
15 November 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (6 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
22 March 2002	Return made up to 13/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
22 March 2002	Return made up to 13/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (14 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (14 pages)
26 February 2001	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 26/02/01 (6 pages)
26 February 2001	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 26/02/01 (6 pages)
9 March 2000	Full accounts made up to 31 December 1998 (13 pages)
9 March 2000	Full accounts made up to 31 December 1998 (13 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
11 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1999	Return made up to 13/07/99; full list of members (11 pages)
24 November 1999	Return made up to 13/07/99; full list of members (11 pages)
11 November 1998	Full accounts made up to 31 December 1997 (13 pages)
11 November 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1998	Â£ nc 10000/410000 18/12/97 (1 page)
29 October 1998	Â£ nc 10000/410000 18/12/97 (1 page)
29 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1998	Return made up to 13/07/98; no change of members (9 pages)
21 July 1998	Return made up to 13/07/98; no change of members (9 pages)
8 July 1998	New director appointed (1 page)
8 July 1998	New director appointed (1 page)
26 November 1997	Return made up to 13/07/97; no change of members (8 pages)
26 November 1997	Return made up to 13/07/97; no change of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
6 October 1997	Secretary's particulars changed (1 page)
6 October 1997	Secretary's particulars changed (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
27 September 1996	Director's particulars changed (1 page)
27 September 1996	Director's particulars changed (1 page)
18 July 1996	Return made up to 13/07/96; full list of members (9 pages)
18 July 1996	Return made up to 13/07/96; full list of members (9 pages)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
1 April 1996	Full accounts made up to 31 December 1994 (12 pages)
1 April 1996	Full accounts made up to 31 December 1994 (12 pages)
17 August 1995	Return made up to 13/07/95; full list of members (16 pages)
17 August 1995	Return made up to 13/07/95; full list of members (16 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)

RADA Recruitment Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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