| Company Name | Radicle Technology Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399672 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1989(34 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr David Russell Beaver |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 February 1992(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Electronics Eng |
| Correspondence Address | 6 Queens Court 50 The Crescent Belmont Surrey SM2 6BL |
| Director Name | Mr Douglas William Morrison |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1992(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Electronics Eng |
| Correspondence Address | 20 Caraway Place Wallington Surrey SM6 7AG |
| Director Name | Mr Mervyn Willis |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1992(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Electronics Eng |
| Correspondence Address | 225 Mersham Road Thornton Heath Surrey CR7 8NW |
| Secretary Name | Mr David Russell Beaver |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 17 February 1992(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 6 Queens Court 50 The Crescent Belmont Surrey SM2 6BL |
| Director Name | Mr Stuart David Brown |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1997(7 years, 9 months after company formation) |
| Appointment Duration | 27 years |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 2 Long Furlong Haddenham Aylesbury Buckinghamshire HP17 8DQ |
| Director Name | Mr Gordon Stewart Desborough |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(2 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 07 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Clerks Croft Bletchingley Redhill Surrey RH1 4LH |
| Director Name | Mr Robert Henry Howell |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(2 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 07 September 1992) |
| Role | Company Director |
| Correspondence Address | 23 Clerks Croft Bletchingley Redhill Surrey RH1 4LH |
Location
| Registered Address | Begbies Traynor 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,345 |
| Cash | £259 |
| Current Liabilities | £118,171 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 30 December 2003 | Dissolved (1 page) |
|---|---|
| 30 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2002 | Statement of affairs (7 pages) |
| 27 May 2002 | Resolutions
|
| 27 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: radicle house restmor way wallington surrey SM6 7AH (1 page) |
| 13 March 2002 | Return made up to 17/02/02; full list of members (8 pages) |
| 14 March 2001 | Return made up to 17/02/01; full list of members (8 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 17 March 2000 | Return made up to 17/02/00; full list of members (8 pages) |
| 22 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 17 March 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 25 February 1998 | Return made up to 17/02/98; full list of members
|
| 25 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 July 1997 | Particulars of mortgage/charge (3 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 27 February 1997 | Return made up to 17/02/97; no change of members
|
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 13 March 1996 | Return made up to 17/02/96; full list of members
|
| 5 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 29 June 1989 | Incorporation (20 pages) |