Company NameRadlett Motor Company Limited
Company StatusDissolved
Company Number02642544
CategoryPrivate Limited Company
Incorporation Date3 September 1991(32 years, 7 months ago)
Dissolution Date29 August 2000 (23 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameSteven Samuel Bloch
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1995(4 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 29 August 2000)
RoleSales Person
Correspondence Address19 Watford Road
Radlett
Hertfordshire
WD7 8LF
Director NameIrene Potter
NationalityBritish
StatusResigned
Appointed03 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address55 Peel Place
Clayhall Avenue
Ilford
Essex
IG5 0PT
Director NameMiss Jill Margaret Tomkins
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(same day as company formation)
RoleSecretary
Correspondence Address19 Watford Road
Radlett
Hertfordshire
WD7 8LF
Secretary NameMr Steven Samuel Bloch
NationalityBritish
StatusResigned
Appointed03 September 1991(same day as company formation)
RoleCompany Director
Correspondence AddressFairoak 5 Loom Lane
Radlett
Hertfordshire
WD7 8AA
Secretary NameGeoffrey Charles Ziprin
NationalityBritish
StatusResigned
Appointed03 September 1991(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Carters House
53 Chenies Village
Bucks
WD3 6EQ
Secretary NameMiss Jill Margaret Tomkins
NationalityBritish
StatusResigned
Appointed10 September 1992(1 year after company formation)
Appointment Duration4 years, 11 months (resigned 15 August 1997)
RoleCompany Director
Correspondence Address19 Watford Road
Radlett
Hertfordshire
WD7 8LF
Director NameMr Percy Tomkins
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 05 December 1995)
RoleCompany Director
Correspondence Address2 Sherland Court
Radlett
Hertfordshire
WD7 8JG

Location

Registered AddressUnit 3 Kimpton Link Business
Park, Kimpton Road
Sutton
Surrey
SM3 9QP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

29 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000First Gazette notice for compulsory strike-off (1 page)
9 February 2000Registered office changed on 09/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page)
21 September 1999Strike-off action suspended (1 page)
25 September 1997Secretary resigned (1 page)
19 September 1997Return made up to 03/09/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
12 November 1996Particulars of mortgage/charge (3 pages)
21 October 1996Return made up to 03/09/96; full list of members (6 pages)
25 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
7 December 1995Director resigned (2 pages)
7 December 1995New director appointed (2 pages)
31 October 1995Secretary's particulars changed (2 pages)
31 October 1995Return made up to 03/09/95; full list of members (6 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)