| Company Name | Radley Yeldar Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02862689 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1993(30 years, 7 months ago) |
| Dissolution Date | 7 April 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew John Gibbs |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castle Farm Thorley Lane Thorley,Bishops Stortford Hertfordshire CM23 4BN |
| Director Name | Mr Carl Russell Radley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lordship Much Hadham Hertfordshire SG10 6HN |
| Secretary Name | Mr Andrew John Gibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castle Farm Thorley Lane Thorley,Bishops Stortford Hertfordshire CM23 4BN |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | ry.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70330700 |
| Telephone region | London |
Location
| Registered Address | 24 Charlotte Road London EC2A 3PB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,111 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 October 2008 | Application for striking-off (1 page) |
| 14 May 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 11 April 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 March 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 24 June 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 326 city road london EC1V 2SP (1 page) |
| 22 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 17 January 2003 | Return made up to 21/01/03; full list of members (9 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 January 2002 | Return made up to 21/01/02; full list of members
|
| 21 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 26 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 19 May 2000 | Return made up to 21/01/00; full list of members
|
| 11 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 8 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 December 1997 | Return made up to 15/10/97; full list of members
|
| 11 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 October 1996 | Return made up to 15/10/96; full list of members
|
| 20 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 January 1996 | Registered office changed on 18/01/96 from: 93 tabernacle street london EC2A 4BA (1 page) |
| 20 November 1995 | Return made up to 15/10/95; full list of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |