Transradio Limited

Company Name	Transradio Limited
Company Status	Dissolved
Company Number	03520750
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)
Previous Name	Closeidea Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Savio Julian Cotta
Nationality	British
Status	Closed
Appointed	11 June 2009(11 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 10 May 2022)
Role	Finance Manager
Correspondence Address	3rd Floor Profile West Great West Road Brentford Middlesex TW8 9ES

Director Name	Mr Dominique Marie Joseph Pellizzari
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	01 November 2013(15 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 10 May 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor Profile West Great West Road Brentford Middlesex TW8 9ES

Director Name	Mr Alastair Roy Cameron Chatwin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Skelton Place St Ives Cambridgeshire PE27 3JG

Director Name	Mr Pierre Bruno Marceau Gattaz
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1999(1 year, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	32 Route De La Plaine Le Vesinet 78110 France

Director Name	Mr Robert David Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2000)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	4 Llanblethian Court Bridge Road Cowbridge Vale Glamorgan CF71 7JZ Wales

Secretary Name	Mr Alastair Roy Cameron Chatwin
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Skelton Place St Ives Cambridgeshire PE27 3JG

Director Name	Mr Michel Churg
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2000(2 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	56 Rue St Antoine Paris 75004 Foreign

Secretary Name	Yvan Marie Gregoire
Nationality	British
Status	Resigned
Appointed	20 May 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	51 Rue Aristide Briand Levallois 92300 France

Secretary Name	Stephen Paul Bayliss
Nationality	British
Status	Resigned
Appointed	22 March 2006(8 years after company formation)
Appointment Duration	3 years (resigned 27 March 2009)
Role	Company Director
Correspondence Address	11 Worcester Close Ablotts Park Bracebridge Heath Lincoln Lincolnshire LN4 2TY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.radiall.com
Email address	[email protected]
Telephone	01895 425000
Telephone region	Uxbridge

Location

Registered Address	3rd Floor Profile West Great West Road Brentford Middlesex TW8 9ES
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2022	First Gazette notice for voluntary strike-off (1 page)
10 February 2022	Application to strike the company off the register (1 page)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (3 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (3 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015	Registered office address changed from 6Ground Floor C/O Radiall Limited the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH to 3Rd Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 6Ground Floor C/O Radiall Limited the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH to 3Rd Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 27 April 2015 (1 page)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Mr Savio Julian Cotta on 1 January 2014 (1 page)
3 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
3 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
3 March 2014	Secretary's details changed for Mr Savio Julian Cotta on 1 January 2014 (1 page)
3 March 2014	Secretary's details changed for Mr Savio Julian Cotta on 1 January 2014 (1 page)
11 December 2013	Termination of appointment of Pierre Gattaz as a director (1 page)
11 December 2013	Appointment of Mr Dominique Marie Joseph Pellizzari as a director (2 pages)
11 December 2013	Appointment of Mr Dominique Marie Joseph Pellizzari as a director (2 pages)
11 December 2013	Termination of appointment of Pierre Gattaz as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Termination of appointment of Michel Churg as a director (1 page)
7 March 2011	Termination of appointment of Michel Churg as a director (1 page)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 June 2009	Secretary appointed savio julian cotta (2 pages)
16 June 2009	Secretary appointed savio julian cotta (2 pages)
20 May 2009	Appointment terminated secretary stephen bayliss (1 page)
20 May 2009	Appointment terminated secretary stephen bayliss (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 6GROUND floor c/o radiall the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
25 February 2009	Return made up to 23/02/09; full list of members (3 pages)
25 February 2009	Registered office changed on 25/02/2009 from 6GROUND floor c/o radiall the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
25 February 2009	Return made up to 23/02/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 May 2008	Registered office changed on 16/05/2008 from 6 the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
16 May 2008	Return made up to 23/02/08; full list of members (3 pages)
16 May 2008	Return made up to 23/02/08; full list of members (3 pages)
16 May 2008	Registered office changed on 16/05/2008 from 6 the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 March 2007	Accounts for a dormant company made up to 30 March 2006 (2 pages)
16 March 2007	Accounts for a dormant company made up to 30 March 2006 (2 pages)
14 March 2007	Registered office changed on 14/03/07 from: 6, ground floor (radiall) the grand union office park packet boat lane uxbridge, middlesex UB8 2GH (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 6, ground floor (radiall) the grand union office park packet boat lane uxbridge, middlesex UB8 2GH (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 6 the grand union office park packet boat lane uxbridge UB8 2GH (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 6 the grand union office park packet boat lane uxbridge UB8 2GH (1 page)
12 March 2007	Return made up to 23/02/07; full list of members (2 pages)
12 March 2007	Return made up to 23/02/07; full list of members (2 pages)
9 March 2007	New secretary appointed (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New secretary appointed (1 page)
28 February 2006	Return made up to 23/02/06; full list of members (2 pages)
28 February 2006	Return made up to 23/02/06; full list of members (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 November 2005	Registered office changed on 29/11/05 from: 10 perivale industrial park horsenden la south greenford middlesex UB6 7RL (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 10 perivale industrial park horsenden la south greenford middlesex UB6 7RL (1 page)
14 March 2005	Return made up to 23/02/05; full list of members (3 pages)
14 March 2005	Return made up to 23/02/05; full list of members (3 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 October 2004	Location of register of members (1 page)
19 October 2004	Location of register of directors' interests (1 page)
19 October 2004	Location of register of directors' interests (1 page)
19 October 2004	Location of register of members (1 page)
4 March 2004	Return made up to 23/02/04; full list of members (7 pages)
4 March 2004	Return made up to 23/02/04; full list of members (7 pages)
1 July 2003	Return made up to 03/03/03; full list of members (5 pages)
1 July 2003	Return made up to 03/03/03; full list of members (5 pages)
1 July 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
1 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 July 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	New secretary appointed (2 pages)
28 October 2002	Secretary resigned;director resigned (1 page)
28 October 2002	Secretary resigned;director resigned (1 page)
22 March 2002	Return made up to 30/03/02; full list of members (6 pages)
22 March 2002	Return made up to 30/03/02; full list of members (6 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 April 2001	Return made up to 03/03/01; full list of members (6 pages)
4 April 2001	Return made up to 03/03/01; full list of members (6 pages)
4 April 2001	Location of register of members (1 page)
4 April 2001	Location of register of members (1 page)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
12 July 2000	Return made up to 03/03/00; full list of members (14 pages)
12 July 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
12 July 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
12 July 2000	Return made up to 03/03/00; full list of members (14 pages)
12 November 1999	Return made up to 03/03/99; full list of members (5 pages)
12 November 1999	Return made up to 03/03/99; full list of members (5 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 July 1999	New secretary appointed;new director appointed (2 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Secretary resigned (1 page)
29 June 1998	Memorandum and Articles of Association (15 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 June 1998	Memorandum and Articles of Association (15 pages)
22 June 1998	Company name changed closeidea LIMITED\certificate issued on 22/06/98 (2 pages)
22 June 1998	Company name changed closeidea LIMITED\certificate issued on 22/06/98 (2 pages)
3 March 1998	Incorporation (13 pages)
3 March 1998	Incorporation (13 pages)

Transradio Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London