Radcom Security Services Limited

Company Name	Radcom Security Services Limited
Company Status	Dissolved
Company Number	02286462
Category	Private Limited Company
Incorporation Date	12 August 1988(35 years, 8 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Avonstead Limited

Business Activity

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

Directors

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(22 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Secretary Name	Mr Timothy Joseph Gerard O'Gorman
Status	Closed
Appointed	26 August 2011(23 years after company formation)
Appointment Duration	4 years, 7 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Keith Alan Reid
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	John Gray
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1994)
Role	Business Consultant
Correspondence Address	23 Station Close Riding Mill Northumberland NE44 6HE

Director Name	Tudor Morrice-Evans
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(2 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2004)
Role	Ophthalmic Optician
Correspondence Address	Lenirver Rhyl Road Rhuddlan Clwyd LL18 2TP Wales

Secretary Name	Tudor Morrice-Evans
Nationality	British
Status	Resigned
Appointed	14 April 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Lenirver Rhyl Road Rhuddlan Clwyd LL18 2TP Wales

Director Name	Cheryl Doreen Morrice Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 April 2000)
Role	Optician
Correspondence Address	Lenirver Rhyl Road Rhuddlan Rhyl Clwyd LL18 2TP Wales

Secretary Name	Cheryl Doreen Morrice Evans
Nationality	British
Status	Resigned
Appointed	16 November 1994(6 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2004)
Role	Optician
Correspondence Address	Lenirver Rhyl Road Rhuddlan Rhyl Clwyd LL18 2TP Wales

Director Name	Simon Charles Broadbent
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(15 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX

Director Name	Mr Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(15 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 June 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX

Secretary Name	Mr Stephen William James
Nationality	British
Status	Resigned
Appointed	30 June 2004(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Director Name	Mr Stephen William James
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX

Secretary Name	Mr Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	24 February 2009(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Contact

Telephone	020 89051234
Telephone region	London

Location

Registered Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	Application to strike the company off the register (3 pages)
12 January 2016	Application to strike the company off the register (3 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolution passed/company members was entitled to attend and vote at a general meeting 17/07/2014 (12 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolution passed/company members was entitled to attend and vote at a general meeting 17/07/2014 (12 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
18 June 2012	Appointment of Mr Keith Alan Reid as a director on 18 June 2012 (2 pages)
18 June 2012	Appointment of Mr Keith Alan Reid as a director on 18 June 2012 (2 pages)
15 June 2012	Termination of appointment of Christopher Ralph Bates as a director on 15 June 2012 (1 page)
15 June 2012	Termination of appointment of Christopher Ralph Bates as a director on 15 June 2012 (1 page)
1 June 2012	Section 519 (2 pages)
1 June 2012	Section 519 (2 pages)
14 May 2012	Auditor's resignation (2 pages)
14 May 2012	Auditor's resignation (2 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
25 October 2011	Full accounts made up to 31 March 2011 (12 pages)
25 October 2011	Full accounts made up to 31 March 2011 (12 pages)
5 September 2011	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 26 August 2011 (1 page)
5 September 2011	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 26 August 2011 (1 page)
26 July 2011	Registered office address changed from Elstree Business Centre, Elstree Way, Borehamwood Hertfordshire WD6 1RX on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from Elstree Business Centre, Elstree Way, Borehamwood Hertfordshire WD6 1RX on 26 July 2011 (1 page)
30 June 2011	Termination of appointment of Geoffrey Mason as a secretary (1 page)
30 June 2011	Termination of appointment of Geoffrey Mason as a secretary (1 page)
30 June 2011	Termination of appointment of Ian Quinlan as a director (1 page)
30 June 2011	Termination of appointment of Ian Quinlan as a director (1 page)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Termination of appointment of Simon Broadbent as a director (1 page)
31 March 2011	Termination of appointment of Simon Broadbent as a director (1 page)
8 February 2011	Appointment of Mr Mark Jonathan Silver as a director (2 pages)
8 February 2011	Appointment of Mr Mark Jonathan Silver as a director (2 pages)
4 February 2011	Appointment of Mr Christopher Ralph Bates as a director (2 pages)
4 February 2011	Appointment of Mr Christopher Ralph Bates as a director (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
24 June 2010	Termination of appointment of Stephen James as a director (1 page)
24 June 2010	Termination of appointment of Stephen James as a director (1 page)
6 April 2010	Director's details changed for Ian Quinlan on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Simon Charles Broadbent on 1 January 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Simon Charles Broadbent on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Ian Quinlan on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr Stephen William James on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Ian Quinlan on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Simon Charles Broadbent on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr Stephen William James on 1 January 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mr Stephen William James on 1 January 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 February 2009	Secretary appointed mr geoffrey keith howard mason (1 page)
24 February 2009	Appointment terminated secretary stephen james (1 page)
24 February 2009	Appointment terminated secretary stephen james (1 page)
24 February 2009	Secretary appointed mr geoffrey keith howard mason (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
8 July 2008	Return made up to 31/03/08; full list of members (4 pages)
8 July 2008	Return made up to 31/03/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
8 May 2007	New director appointed (1 page)
8 May 2007	Return made up to 31/03/07; full list of members (2 pages)
8 May 2007	Return made up to 31/03/07; full list of members (2 pages)
8 May 2007	New director appointed (1 page)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
23 May 2006	Return made up to 31/03/06; full list of members (2 pages)
23 May 2006	Return made up to 31/03/06; full list of members (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (14 pages)
18 January 2006	Full accounts made up to 31 March 2005 (14 pages)
7 December 2005	Registered office changed on 07/12/05 from: unit 1-2 bellingham trading estate franthorne way bellignham london SE6 3BX (1 page)
7 December 2005	Registered office changed on 07/12/05 from: unit 1-2 bellingham trading estate franthorne way bellignham london SE6 3BX (1 page)
2 June 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
2 June 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
23 May 2005	Return made up to 31/03/05; full list of members (7 pages)
23 May 2005	Return made up to 31/03/05; full list of members (7 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2004	Particulars of mortgage/charge (32 pages)
30 December 2004	Particulars of mortgage/charge (32 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: wyvern house rhyl road rhuddlan denbighshire LL18 2TR (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: wyvern house rhyl road rhuddlan denbighshire LL18 2TR (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 March 2003	Return made up to 31/03/03; full list of members (6 pages)
28 March 2003	Return made up to 31/03/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 May 2002	Return made up to 31/03/02; full list of members (6 pages)
30 May 2002	Return made up to 31/03/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (9 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (9 pages)
6 June 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (6 pages)
6 June 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (6 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
7 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
18 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
25 May 1999	Return made up to 31/03/99; no change of members (4 pages)
25 May 1999	Return made up to 31/03/99; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
30 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
17 June 1998	Return made up to 31/03/98; full list of members (6 pages)
17 June 1998	Return made up to 31/03/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
7 April 1997	Return made up to 31/03/97; no change of members (4 pages)
7 April 1997	Return made up to 31/03/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (4 pages)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	New secretary appointed;new director appointed (2 pages)
29 May 1996	Return made up to 31/03/96; full list of members (6 pages)
29 May 1996	Return made up to 31/03/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Return made up to 31/03/95; full list of members (6 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
29 June 1995	Return made up to 31/03/95; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
25 April 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
17 February 1989	Company name changed avonstead LIMITED\certificate issued on 20/02/89 (2 pages)
17 February 1989	Company name changed avonstead LIMITED\certificate issued on 20/02/89 (2 pages)
20 December 1988	Memorandum and Articles of Association (10 pages)
20 December 1988	Memorandum and Articles of Association (10 pages)
18 November 1988	Director resigned;new director appointed (3 pages)
18 November 1988	Director resigned;new director appointed (3 pages)
12 August 1988	Incorporation (13 pages)
12 August 1988	Incorporation (13 pages)

Radcom Security Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London