Radiant Networks Plc

Company Name	Radiant Networks Plc
Company Status	Dissolved
Company Number	03446328
Category	Public Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Ivan Carlse
Nationality	British
Status	Closed
Appointed	24 July 2000(2 years, 9 months after company formation)
Appointment Duration	8 years (closed 01 August 2008)
Role	Company Director
Correspondence Address	Homestead Barn Long Lane Fowlmere Hertfordshire SG8 7TG

Director Name	Mr Geoffrey Charles Butcher
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2002(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 01 August 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Leamington Hall Farm Fosse Way Harbury Nr Leamington Spa Warwickshire CV33 9JP

Director Name	Mr Timothy Jackson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	21 Clarkson Road Cambridge CB3 0EH

Director Name	Mr William Gibson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weavers Mill Road, Debden Saffron Walden CB11 3LB

Secretary Name	Bridget Ann Kerle
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lakeside 49-51 Station Road Wilburton Ely Cambridgeshire CB6 3RP

Director Name	Mr Alan Christopher Bates
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 week, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Barnfield Fair Mile Henley-On-Thames Oxfordshire RG9 2JY

Director Name	Mr Peter John Stone
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Ennerdale Road Kew Gardens Richmond Surrey TW9 2DL

Director Name	Nadeem Siddiqui
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 29 May 2003)
Role	Commercial Director
Correspondence Address	479 Unthank Road Norwich Norfolk NR4 7QN

Director Name	David Chul Kwon Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2000(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 April 2001)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Stokes Farm Road Nj 07675-7008 Old Tappan United States

Director Name	Martin Alexander McNair
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2002)
Role	Venture Capitalist
Correspondence Address	12 St Saviours Court Alexandra Park Road London N22 7AZ

Director Name	Robert E Fowler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	Kingsmoor Titlarks Hill Road Sunningdale Berkshire SL5 0JB

Director Name	William Jeffrey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	Rutli Grubwood Lane Cookham Dean Berkshire SL6 9UD

Director Name	Frederic Destin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 December 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 2004)
Role	Venture Capital
Correspondence Address	132 Old Street 8 Tilney Court London EC1V 9BQ

Director Name	Mr James Anthony McNaught-Davis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2003)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	41 Wynnstay Gardens London W8 6UT

Director Name	Robert Michael McTighe
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danesbury House 4 Waverley Grove Solihull West Midlands B91 1NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£541,000
Gross Profit	-£171,000
Net Worth	-£1,355,000
Cash	£3,499,000
Current Liabilities	£8,389,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2008	Liquidators statement of receipts and payments to 8 June 2008 (1 page)
18 March 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 December 2007	Liquidators statement of receipts and payments (12 pages)
19 June 2007	Liquidators statement of receipts and payments (6 pages)
10 January 2007	Liquidators statement of receipts and payments (6 pages)
10 January 2007	Liquidators statement of receipts and payments (6 pages)
27 September 2006	S/S cert:-release of liquidator (1 page)
15 September 2006	S/S cert release of liquidator (1 page)
15 September 2006	C/O replacement of liquidator (14 pages)
15 September 2006	Appointment of a voluntary liquidator (1 page)
15 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
29 June 2006	Liquidators statement of receipts and payments (5 pages)
29 June 2006	Liquidators statement of receipts and payments (8 pages)
9 June 2006	Appointment of a voluntary liquidator (1 page)
9 June 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
21 December 2005	Liquidators statement of receipts and payments (9 pages)
20 April 2005	Registered office changed on 20/04/05 from: baker tilley spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
7 January 2005	Appointment of a voluntary liquidator (1 page)
9 December 2004	Result of meeting of creditors (15 pages)
9 December 2004	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Result of meeting of creditors (32 pages)
10 March 2004	Director resigned (1 page)
8 March 2004	Ad 27/02/04--------- Â£ si [email protected]=307834 Â£ ic 10423306/10731140 (2 pages)
20 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
3 February 2004	Statement of affairs (7 pages)
27 January 2004	Statement of administrator's proposal (28 pages)
24 December 2003	Registered office changed on 24/12/03 from: the mansion chesterford park, little chesterford, saffron walden essex CB10 1XL (1 page)
9 December 2003	Appointment of an administrator (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Return made up to 02/10/03; full list of members (48 pages)
8 October 2003	Ad 30/09/03--------- Â£ si [email protected]=1981632 Â£ ic 8441674/10423306 (7 pages)
21 June 2003	Director resigned (1 page)
20 May 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
16 April 2003	Ad 01/04/03--------- Â£ si [email protected]=59284 Â£ ic 8382390/8441674 (4 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
27 January 2003	Nc inc already adjusted 10/01/03 (1 page)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 January 2003	Notice of assignment of name or new name to shares (2 pages)
27 January 2003	Ad 20/12/02--------- Â£ si [email protected]=166666 Â£ ic 5914588/6081254 (4 pages)
27 January 2003	Resolutions RES14 ‐ The sum of 8352592 ca 10/01/03 (1 page)
27 January 2003	Ad 10/01/03--------- Â£ si [email protected]=2583507 Â£ si [email protected]=1207148 Â£ ic 2123933/5914588 (9 pages)
10 January 2003	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
11 December 2002	Prospectus (127 pages)
15 November 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
12 October 2002	Particulars of mortgage/charge (7 pages)
9 October 2002	Return made up to 02/10/02; full list of members (47 pages)
5 September 2002	New director appointed (2 pages)
28 August 2002	Ad 29/07/02--------- Â£ si [email protected]=4846 Â£ ic 2103757/2108603 (5 pages)
28 August 2002	Ad 29/07/02--------- Â£ si [email protected]=2141 Â£ ic 2101616/2103757 (2 pages)
17 July 2002	Ad 12/07/02--------- Â£ si [email protected]=27928 Â£ ic 2073688/2101616 (5 pages)
16 July 2002	Ad 12/07/02--------- Â£ si [email protected]=2756 Â£ ic 2070932/2073688 (2 pages)
14 May 2002	Ad 26/04/02--------- Â£ si [email protected]=6521 Â£ ic 2014542/2021063 (2 pages)
14 May 2002	Ad 26/04/02--------- Â£ si [email protected]=49869 Â£ ic 2021063/2070932 (8 pages)
14 May 2002	Ad 26/04/02--------- Â£ si [email protected]=7463 Â£ ic 2007079/2014542 (2 pages)
2 April 2002	Ad 26/03/02--------- Â£ si [email protected]=783 Â£ ic 2006296/2007079 (2 pages)
11 March 2002	Director resigned (1 page)
19 February 2002	Ad 31/01/02--------- Â£ si [email protected]=409357 Â£ si [email protected]=23243 Â£ ic 1573695/2006296 (8 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Nc inc already adjusted 31/01/02 (1 page)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
19 February 2002	Director resigned (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2002	Prospectus (96 pages)
4 January 2002	Â£ nc 5121746/7321746 21/06/01 (1 page)
4 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 November 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
30 October 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
30 October 2001	Ad 24/09/01--------- Â£ si [email protected]=466 Â£ ic 1289143/1289609 (2 pages)
4 September 2001	New director appointed (2 pages)
23 August 2001	Ad 12/07/01-06/08/01 Â£ si [email protected]=10912 Â£ ic 1278231/1289143 (2 pages)
29 July 2001	Ad 06/04/00--------- Â£ si 284552@1 (4 pages)
2 June 2001	Particulars of mortgage/charge (7 pages)
29 May 2001	Ad 18/05/01--------- Â£ si [email protected]=2000 Â£ ic 1276231/1278231 (2 pages)
30 April 2001	Ad 11/01/01-08/02/01 Â£ si [email protected]=243903 Â£ ic 1032328/1276231 (4 pages)
2 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
1 November 2000	Return made up to 02/10/00; full list of members (17 pages)
12 October 2000	Nc inc already adjusted 06/04/00 (1 page)
12 October 2000	Ad 08/09/00--------- Â£ si [email protected]=284552 Â£ ic 747776/1032328 (4 pages)
7 September 2000	Full accounts made up to 30 April 2000 (21 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: london road great chesterford essex CB10 1NY (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
15 March 2000	Ad 11/02/00-24/02/00 Â£ si 50000@1=50000 Â£ ic 697776/747776 (2 pages)
29 October 1999	Ad 22/10/99--------- Â£ si 30750@1=30750 Â£ ic 667026/697776 (4 pages)
29 October 1999	Full accounts made up to 30 April 1999 (21 pages)
27 October 1999	Return made up to 02/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (17 pages)
7 June 1999	New director appointed (2 pages)
22 February 1999	Ad 22/12/98--------- Â£ si 150000@1=150000 Â£ ic 517026/667026 (2 pages)
19 February 1999	Ad 13/10/98--------- Â£ si 242139@1=242139 Â£ ic 262502/504641 (4 pages)
19 February 1999	Ad 05/11/98--------- Â£ si 12385@1=12385 Â£ ic 504641/517026 (4 pages)
4 November 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 November 1998	Memorandum and Articles of Association (38 pages)
23 October 1998	Full group accounts made up to 30 April 1998 (22 pages)
22 September 1998	Prospectus (78 pages)
15 September 1998	Memorandum and Articles of Association (38 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 August 1998	Â£ nc 1000000/1002500 24/07/98 (1 page)
31 July 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (6 pages)
30 December 1997	Secretary resigned;director resigned (2 pages)
12 December 1997	Ad 12/11/97--------- Â£ si 212501@1=212501 Â£ ic 50001/262502 (8 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Ad 10/10/97--------- Â£ si 49998@1=49998 Â£ ic 3/50001 (2 pages)
20 October 1997	Memorandum and Articles of Association (33 pages)
20 October 1997	Nc inc already adjusted 10/10/97 (1 page)
20 October 1997	Certificate of authorisation to commence business and borrow (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Ad 10/10/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Application to commence business (2 pages)
20 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 October 1997	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
2 October 1997	Incorporation (18 pages)

Radiant Networks Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London