Radio Spectrum International Consulting Limited

Company Name	Radio Spectrum International Consulting Limited
Company Status	Dissolved
Company Number	03577732
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 10 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Anthony Patrick McKenna
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 April 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Petersfield 86 Monkton Farleigh Bradford-On-Avon Wiltshire BA15 2QJ

Director Name	Mr Kevin John Radley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 April 2008)
Role	Finance
Country of Residence	England
Correspondence Address	47 Norsey Road Billericay Essex CM11 1BG

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	20 October 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 April 2008)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr John Rudd
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Civil Servant
Correspondence Address	6 The Bines Paddock Wood Tonbridge Kent TN12 6LN

Secretary Name	Mr Richard Guy Rafe Lister
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Lyndhurst Gardens Garden Flat London NW3 5NR

Director Name	Richard Aston Wright
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 21 October 2004)
Role	Divisional Director
Correspondence Address	The Laurels 14 Post Office Road Ingatestone Essex CM4 9ES

Director Name	Richard John McMurdo Sweet
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 1999)
Role	Engineer
Correspondence Address	Top Flat Westbrook Westbrook Road Godalming Surrey GU7 2QH

Director Name	Ian Douglas Robinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2000)
Role	Associate Director
Correspondence Address	25 Brycedale Crescent Southgate London N14 7EX

Director Name	Mr David Anthony Hendon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 08 April 2002)
Role	Chartered Engineer Civil Serva
Country of Residence	England
Correspondence Address	2 Ellis Avenue Onslow Village Guildford Surrey GU2 5SR

Director Name	Christopher Charles Harrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	The Barn 70 Leaves Green Road Keston Kent BR2 6DQ

Secretary Name	Richard John Francis
Nationality	British
Status	Resigned
Appointed	08 June 1998(5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 14 July 2003)
Role	Secretary
Correspondence Address	7 Kinderscout Hemel Hempstead Hertfordshire HP3 8HW

Director Name	Barry Alan Maxwell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2002)
Role	Civil Servant
Correspondence Address	Wyndham House 189 Marsh Wall London E14 9SH

Director Name	Andrew Richard Downie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2003)
Role	Company Director
Correspondence Address	Mimosa House Hook Hill Lane Hook Heath Woking Surrey GU22 0QB

Director Name	David Tolson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2004)
Role	Company Director
Correspondence Address	11 Guildford Road Southend On Sea Essex SS2 5AR

Director Name	Peter Graham Topp
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2004)
Role	Company Director
Correspondence Address	6 King Charles Road Surbiton Surrey KT5 8PY

Director Name	Mr Michael Goddard
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 December 2003)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Glendeven Wey Court New Ham Surrey KT15 3JN

Director Name	Michael William John Hailstone
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 December 2003)
Role	Civil Servant
Correspondence Address	Wyndham House 189 Marsh Wall London E14 9SX

Secretary Name	Peter Graham Topp
Nationality	British
Status	Resigned
Appointed	14 July 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	6 King Charles Road Surbiton Surrey KT5 8PY

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2007	Application for striking-off (3 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 June 2007	Return made up to 03/06/07; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 June 2006	Return made up to 03/06/06; full list of members (2 pages)
22 December 2005	Director's particulars changed (1 page)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 June 2005	Return made up to 03/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
9 June 2004	Return made up to 03/06/04; full list of members (6 pages)
1 February 2004	Auditor's resignation (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
6 August 2003	Full accounts made up to 31 December 2002 (14 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
17 June 2003	Return made up to 03/06/03; full list of members (8 pages)
29 May 2003	Registered office changed on 29/05/03 from: parnell house 25 wilton road london SW1V 1LW (1 page)
25 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (1 page)
4 February 2003	Director resigned (1 page)
10 August 2002	Auditor's resignation (3 pages)
21 June 2002	Full accounts made up to 31 December 2001 (14 pages)
13 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2000	Registered office changed on 14/11/00 from: wyndham house 189 marsh wall london E14 9SH (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
9 August 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2000	Full accounts made up to 31 December 1999 (14 pages)
6 February 2000	Director resigned (1 page)
29 January 2000	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
14 September 1999	Auditor's resignation (1 page)
10 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 June 1999	Return made up to 03/06/99; full list of members (8 pages)
23 June 1999	Director resigned (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (10 pages)
29 April 1999	New director appointed (2 pages)
15 June 1998	Particulars of mortgage/charge (49 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
3 June 1998	Incorporation (21 pages)

Radio Spectrum International Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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