| Company Name | Rad International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03053981 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1995(29 years ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Phillip Timothy Boulton Reeve |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wilderness Gapemouth Road Pirbright Surrey GU24 0BD |
| Secretary Name | Elizabeth Anne Rook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Wilderness Gapemouth Road Pirbright Surrey GU24 0BD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 15 Foxglove Street London W12 0QD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2004 | Application for striking-off (1 page) |
| 4 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 3 June 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 48 portland place london W1B 1AJ (1 page) |
| 9 February 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 5 June 2002 | Return made up to 05/05/02; full list of members (5 pages) |
| 17 April 2002 | Secretary's particulars changed (1 page) |
| 17 April 2002 | Director's particulars changed (1 page) |
| 6 February 2002 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 81 king william street london EC4N 7BG (1 page) |
| 21 May 2001 | Return made up to 05/05/01; full list of members
|
| 14 September 2000 | Full accounts made up to 5 April 2000 (13 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: the meridian business centre london city airport london E16 2PX (1 page) |
| 26 June 2000 | Resolutions
|
| 21 June 2000 | Return made up to 05/05/00; full list of members
|
| 2 May 2000 | Accounting reference date extended from 31/12/99 to 05/04/00 (1 page) |
| 14 September 1999 | Memorandum and Articles of Association (8 pages) |
| 14 September 1999 | Ad 01/08/99--------- £ si [email protected] (2 pages) |
| 14 September 1999 | £ nc 15000/1 01/08/99 (1 page) |
| 14 September 1999 | Resolutions
|
| 10 September 1999 | Resolutions
|
| 1 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 June 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 24 February 1999 | Memorandum and Articles of Association (11 pages) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | Conve 25/01/99 (1 page) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 24 February 1999 | Secretary's particulars changed (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: ground floor south wing broadway court broadway peterborough cambridgeshire PE1 1RP (1 page) |
| 8 December 1998 | Resolutions
|
| 9 September 1998 | Resolutions
|
| 9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 12 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 1 January 1997 (5 pages) |
| 11 July 1997 | Registered office changed on 11/07/97 from: touchwood, south green coates peterborough cambridgeshire PE7 2BL (1 page) |
| 9 July 1997 | Accounting reference date shortened from 01/01/98 to 31/12/97 (1 page) |
| 15 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Accounts for a dormant company made up to 1 January 1996 (5 pages) |
| 23 June 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 15 January 1996 | Accounting reference date notified as 01/01 (1 page) |
| 11 May 1995 | Secretary resigned (2 pages) |
| 5 May 1995 | Incorporation (30 pages) |