Radiusmere Limited

Company Name	Radiusmere Limited
Company Status	Dissolved
Company Number	02252950
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Closed
Appointed	31 July 2001(13 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	Mr Timothy Peach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(17 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Priest Hill House Aire Road Wetherby LS22 7FJ

Director Name	George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 November 2010)
Role	Accountant
Correspondence Address	37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Mr Michael Christopher Chapman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mountain View Borrowdale Keswick Cumbria CA12 5XH

Director Name	Mr Stuart James Roberts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewleigh Lodge Monsell Lane Upton Upon Severn Worcestershire WR8 0QN

Secretary Name	Kathryn Elizabeth McHugh
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	The Stables 44 The Butts Warwick Warwickshire CV34 4ST

Director Name	John Patrick Edmund Dennison
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	21 Linton Avenue Solihull West Midlands B91 3NN

Director Name	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(12 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	99 The Drive Rickmansworth Hertfordshire WD3 4DY

Director Name	David Douglas Percival White
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(12 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 July 2001)
Role	Chartered Accountant
Correspondence Address	Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY

Director Name	Mr Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved following liquidation (1 page)
16 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
20 April 2010	Liquidators statement of receipts and payments to 27 March 2010 (5 pages)
20 April 2010	Liquidators' statement of receipts and payments to 27 March 2010 (5 pages)
22 October 2009	Liquidators' statement of receipts and payments to 27 September 2009 (5 pages)
22 October 2009	Liquidators statement of receipts and payments to 27 September 2009 (5 pages)
23 April 2009	Liquidators statement of receipts and payments to 27 March 2009 (5 pages)
23 April 2009	Liquidators' statement of receipts and payments to 27 March 2009 (5 pages)
6 June 2008	Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
4 April 2008	Declaration of solvency (4 pages)
4 April 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-28 (1 page)
4 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 2008	Appointment of a voluntary liquidator (1 page)
4 April 2008	Appointment of a voluntary liquidator (1 page)
4 April 2008	Declaration of solvency (4 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 15/11/07; full list of members (2 pages)
5 December 2007	Return made up to 15/11/07; full list of members (2 pages)
15 September 2007	Accounts made up to 31 December 2006 (6 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
11 January 2007	Memorandum and Articles of Association (10 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2007	Memorandum and Articles of Association (10 pages)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
22 November 2006	Return made up to 15/11/06; full list of members (2 pages)
22 November 2006	Return made up to 15/11/06; full list of members (2 pages)
28 June 2006	Accounts made up to 31 December 2005 (6 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 March 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
21 November 2005	Return made up to 15/11/05; full list of members (2 pages)
21 November 2005	Return made up to 15/11/05; full list of members (2 pages)
18 April 2005	Accounts made up to 31 December 2004 (6 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 December 2004	Return made up to 15/11/04; full list of members (5 pages)
2 December 2004	Return made up to 15/11/04; full list of members (5 pages)
12 August 2004	Secretary's particulars changed (1 page)
12 August 2004	Secretary's particulars changed (1 page)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004	Accounts made up to 31 December 2003 (6 pages)
4 December 2003	Return made up to 15/11/03; full list of members (5 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Return made up to 15/11/03; full list of members (5 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
2 May 2003	Location of register of members (1 page)
2 May 2003	Location of register of members (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 March 2003	Accounts made up to 31 December 2002 (6 pages)
16 December 2002	Return made up to 15/11/02; full list of members (7 pages)
16 December 2002	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 June 2002	Accounts made up to 31 December 2001 (7 pages)
14 January 2002	Accounts made up to 31 May 2001 (5 pages)
14 January 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 November 2001	Return made up to 15/11/01; full list of members (7 pages)
20 November 2001	Return made up to 15/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2001	Registered office changed on 26/10/01 from: 115 colmore row birmingham B3 3AL (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 115 colmore row birmingham B3 3AL (1 page)
25 October 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
25 October 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
10 August 2001	New director appointed (3 pages)
10 August 2001	New director appointed (3 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
14 December 2000	Return made up to 15/11/00; full list of members (5 pages)
14 December 2000	Return made up to 15/11/00; full list of members (5 pages)
13 December 2000	Accounts made up to 31 May 2000 (5 pages)
13 December 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
19 December 1999	Director's particulars changed (1 page)
19 December 1999	Director's particulars changed (1 page)
9 December 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
9 December 1999	Accounts made up to 31 May 1999 (5 pages)
9 December 1999	Return made up to 15/11/99; full list of members (5 pages)
9 December 1999	Return made up to 15/11/99; full list of members (5 pages)
23 November 1999	Registered office changed on 23/11/99 from: 10 newhall st birmingham B3 3NP (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 10 newhall st birmingham B3 3NP (1 page)
7 December 1998	Return made up to 15/11/98; full list of members (5 pages)
7 December 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
7 December 1998	Accounts made up to 31 May 1998 (5 pages)
7 December 1998	Return made up to 15/11/98; full list of members (5 pages)
18 December 1997	Accounts for a dormant company made up to 31 May 1997 (5 pages)
18 December 1997	Accounts made up to 31 May 1997 (5 pages)
18 December 1997	Return made up to 15/11/97; full list of members (6 pages)
18 December 1997	Return made up to 15/11/97; full list of members (6 pages)
13 December 1996	Accounts for a dormant company made up to 31 May 1996 (5 pages)
13 December 1996	Return made up to 15/11/96; full list of members (6 pages)
13 December 1996	Accounts made up to 31 May 1996 (5 pages)
13 December 1996	Return made up to 15/11/96; full list of members (6 pages)
11 December 1995	Return made up to 15/11/95; full list of members (6 pages)
11 December 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
11 December 1995	Return made up to 15/11/95; full list of members (12 pages)
11 December 1995	Accounts made up to 31 May 1995 (5 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Radiusmere Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London