| Company Name | Radford Audio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02991534 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1994(29 years, 5 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Frederick Yik Shiong Kwoh |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1994(same day as company formation) |
| Role | Sales Import/Export |
| Country of Residence | Hong Kong |
| Correspondence Address | Block C, 4th Floor Swiss Towers Tiahang Road Hong Kong |
| Secretary Name | Mr Frederick Yik Shiong Kwoh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Ham Farm Road Richmond Surrey TW10 5NA |
| Director Name | Sunwell Properties Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 1994(1 month after company formation) |
| Appointment Duration | 22 years, 2 months (closed 21 February 2017) |
| Correspondence Address | 1712 Star House Salisbury Road Kowloon Foreign Hong Kong |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Frederick Yik Shiong Kwoh 99.00% Ordinary |
|---|---|
| 1 at £1 | Juannie Shook Ping Lee Kwoh 1.00% Ordinary |
Accounts
| Latest Accounts | 30 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 12 October 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
| 28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Registered office address changed from Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Frederick Yik Shiong Kwoh on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Frederick Yik Shiong Kwoh on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Sunwell Properties Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Sunwell Properties Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Sunwell Properties Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Frederick Yik Shiong Kwoh on 5 January 2010 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 March 2006 | Return made up to 17/11/05; full list of members (7 pages) |
| 6 March 2006 | Return made up to 17/11/05; full list of members (7 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 June 2005 | Return made up to 17/11/04; full list of members (7 pages) |
| 21 June 2005 | Return made up to 17/11/04; full list of members (7 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: c/o munsow messias 138 park lane london W1K 7AS (1 page) |
| 18 December 2003 | Return made up to 17/11/03; full list of members
|
| 18 December 2003 | Registered office changed on 18/12/03 from: c/o munsow messias 138 park lane london W1K 7AS (1 page) |
| 18 December 2003 | Return made up to 17/11/03; full list of members
|
| 20 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 13 February 2002 | Return made up to 17/11/01; full list of members (6 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: munslow messias first floor 143/149 great portland street london W1N 5FB (1 page) |
| 13 February 2002 | Return made up to 17/11/01; full list of members (6 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: munslow messias first floor 143/149 great portland street london W1N 5FB (1 page) |
| 28 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 12 February 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 12 February 2001 | Resolutions
|
| 12 February 2001 | Resolutions
|
| 24 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 February 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 6 February 1999 | Resolutions
|
| 6 February 1999 | Return made up to 17/11/98; no change of members (5 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 6 February 1999 | Return made up to 17/11/98; no change of members (5 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 6 February 1999 | Resolutions
|
| 16 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 16 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 16 February 1998 | Resolutions
|
| 16 February 1998 | Resolutions
|
| 16 February 1998 | Return made up to 17/11/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 17/11/97; no change of members (4 pages) |
| 25 March 1997 | Return made up to 17/11/96; full list of members
|
| 25 March 1997 | Return made up to 17/11/95; full list of members (7 pages) |
| 25 March 1997 | Resolutions
|
| 25 March 1997 | Return made up to 17/11/95; full list of members (7 pages) |
| 25 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 1997 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 25 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 25 March 1997 | Resolutions
|
| 25 March 1997 | Return made up to 17/11/96; full list of members
|
| 25 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 25 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 1997 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 1996 | Registered office changed on 04/01/96 from: 1ST floor tennyson house 159 great portland street london W1N 5FD (1 page) |
| 4 January 1996 | Registered office changed on 04/01/96 from: 1ST floor tennyson house 159 great portland street london W1N 5FD (1 page) |
| 10 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 10 May 1995 | Accounting reference date notified as 31/12 (1 page) |