| Company Name | RAAD (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03269835 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Name | Chiefbond Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Capital Premier Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1999(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 September 2004) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2001(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 September 2004) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | James Simpson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1999) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2001) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Burbage House 83-85 Curtain Road London EC2A 3BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 April 2003 | Registered office changed on 24/04/03 from: 1 snow hill london EC1A 2EN (1 page) |
| 22 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2003 | Return made up to 28/10/02; full list of members (5 pages) |
| 1 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 8 November 2001 | Return made up to 28/10/01; full list of members (5 pages) |
| 12 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 28 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: st pauls house 8 warwick lane london (1 page) |
| 6 November 2000 | Return made up to 28/10/00; full list of members (5 pages) |
| 18 October 2000 | Registered office changed on 18/10/00 from: 23 ironmonger lane london EC2V 8EY (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 4 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 9 July 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
| 11 August 1998 | Full accounts made up to 31 October 1997 (1 page) |
| 25 July 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 120 east road london N1 6AA (1 page) |
| 31 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | Secretary resigned (1 page) |
| 1 December 1997 | Director resigned (1 page) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Conso 14/11/97 (1 page) |
| 12 November 1997 | Company name changed chiefbond LIMITED\certificate issued on 12/11/97 (2 pages) |
| 4 November 1997 | Return made up to 28/10/97; full list of members (7 pages) |
| 28 October 1996 | Incorporation (15 pages) |