| Company Name | Rad International Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376592 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months 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 | 27 May 1997(same day as company formation) |
| Role | It Computer 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 | 27 May 1997(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 | 27 May 1997(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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,248 |
| Current Liabilities | £4 |
Accounts
| Latest Accounts | 5 April 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| 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 27/05/04; no change of members
|
| 23 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 29 January 2004 | Resolutions
|
| 25 June 2003 | Return made up to 27/05/03; no change of members
|
| 20 May 2003 | Registered office changed on 20/05/03 from: 48 portland place london W1B 1AJ (1 page) |
| 9 February 2003 | Full accounts made up to 5 April 2002 (9 pages) |
| 18 September 2002 | Return made up to 27/05/02; full list of members (10 pages) |
| 18 September 2002 | Location of register of members (1 page) |
| 18 September 2002 | Resolutions
|
| 17 April 2002 | Director's particulars changed (1 page) |
| 17 April 2002 | Secretary's particulars changed (1 page) |
| 6 February 2002 | Full accounts made up to 5 April 2001 (7 pages) |
| 16 November 2001 | Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page) |
| 12 June 2001 | Return made up to 27/05/01; full list of members
|
| 23 May 2001 | Registered office changed on 23/05/01 from: 81 king william street london EC4P 4JS (1 page) |
| 27 November 2000 | Resolutions
|
| 27 November 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: the meridian business centre london city airport london E16 2PX (1 page) |
| 21 June 2000 | Return made up to 27/05/00; full list of members
|
| 21 June 2000 | Ad 19/05/00--------- £ si [email protected] (2 pages) |
| 27 January 2000 | Resolutions
|
| 27 January 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 8 November 1999 | Ad 01/08/99--------- £ si [email protected]=31 £ ic 2531/2562 (2 pages) |
| 21 October 1999 | Ad 01/08/99--------- £ si [email protected]= 62 £ ic 1094/1156 (2 pages) |
| 21 October 1999 | Ad 01/08/99--------- £ si [email protected]=31 £ ic 921/952 (2 pages) |
| 21 October 1999 | Ad 01/08/99--------- £ si [email protected]= 62 £ ic 1032/1094 (2 pages) |
| 21 October 1999 | Ad 01/08/99--------- £ si [email protected]=18 £ ic 983/1001 (2 pages) |
| 21 October 1999 | Ad 01/08/99--------- £ si [email protected]=31 £ ic 890/921 (2 pages) |
| 21 October 1999 | Ad 01/08/99--------- £ si [email protected]=6 £ ic 882/888 (2 pages) |
| 21 October 1999 | Ad 01/08/99--------- £ si [email protected]=2 £ ic 888/890 (2 pages) |
| 21 October 1999 | Ad 01/08/99--------- £ si [email protected]= 750 £ ic 1781/2531 (2 pages) |
| 21 October 1999 | Ad 01/08/99--------- £ si [email protected]= 625 £ ic 1156/1781 (2 pages) |
| 21 October 1999 | Ad 01/08/99--------- £ si [email protected]=31 £ ic 952/983 (2 pages) |
| 21 October 1999 | Ad 01/08/99--------- £ si [email protected]=31 £ ic 1001/1032 (2 pages) |
| 13 October 1999 | Ad 01/08/99--------- £ si [email protected]=800 £ ic 82/882 (2 pages) |
| 13 October 1999 | Ad 01/08/99--------- £ si [email protected]=80 £ ic 2/82 (2 pages) |
| 14 September 1999 | S-div 01/08/99 (1 page) |
| 14 September 1999 | Memorandum and Articles of Association (3 pages) |
| 14 September 1999 | Resolutions
|
| 14 September 1999 | £ nc 2/6250 01/08/99 (1 page) |
| 10 September 1999 | Resolutions
|
| 23 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 24 February 1999 | Secretary's particulars changed (1 page) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: ground floor south wing broadway court broadway peterborough cmabridgeshire PE1 1RP (1 page) |
| 8 December 1998 | Resolutions
|
| 26 June 1998 | Resolutions
|
| 26 June 1998 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 11 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 11 July 1997 | Registered office changed on 11/07/97 from: touchwood south green coates peterborough PE7 2BL (1 page) |
| 31 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Incorporation (17 pages) |