| Company Name | Radlett Agency Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03611486 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1998(25 years, 9 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Green |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quickmoor Farm Quickmoor Lane Common Wood Kings Langley Hertfordshire WD4 9AX |
| Secretary Name | Deborah Chisholm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 43 Peregrine Close Watford Hertfordshire WD25 9AP |
| Secretary Name | Fiona Anne McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Ashbourne Court Hill End Lane St Albans Hertfordshire AL4 0AA |
| Secretary Name | Ms Ann Georgina Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Holborn Close St. Albans Hertfordshire AL4 9YG |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Shenley |
| Ward | Shenley |
Shareholders
| 2 at £1 | Mr Jeffrey Green 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Barry Green & Mr Bradley Lutton 25.00% Ordinary C |
| 1 at £1 | Mrs Jacqueline Green 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£758 |
| Cash | £826 |
| Current Liabilities | £1,584 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 31 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 August 2008 | Return made up to 07/08/08; full list of members (6 pages) |
| 18 August 2008 | Return made up to 07/08/08; full list of members (6 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 August 2007 (4 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 August 2007 (4 pages) |
| 19 September 2007 | Return made up to 07/08/07; full list of members (6 pages) |
| 19 September 2007 | Return made up to 07/08/07; full list of members (6 pages) |
| 1 March 2007 | Secretary's particulars changed (1 page) |
| 1 March 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 18 December 2006 | Ad 07/12/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 18 December 2006 | Ad 07/12/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 November 2006 | Resolutions
|
| 28 November 2006 | Resolutions
|
| 21 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 3 loom lane radlett hertfordshire WD7 8AA (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 3 loom lane radlett hertfordshire WD7 8AA (1 page) |
| 12 October 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 21 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 7 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 19 October 2000 | Full accounts made up to 31 August 2000 (4 pages) |
| 19 October 2000 | Full accounts made up to 31 August 2000 (4 pages) |
| 15 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 18 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Secretary resigned (1 page) |
| 7 August 1998 | Incorporation (22 pages) |
| 7 August 1998 | Incorporation (22 pages) |