Radnor Walk Investments (Brompton) Limited

Company Name	Radnor Walk Investments (Brompton) Limited
Company Status	Dissolved
Company Number	04909295
Category	Private Limited Company
Incorporation Date	23 September 2003(20 years, 7 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Henry Martin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2009(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 March 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stillington Wykehurst Lane, Ewhurst Cranleigh Surrey GU6 7PE

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(7 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Plumpton Lane Plumpton East Sussex BN7 3AH

Secretary Name	Paul William Nicholson
Nationality	British
Status	Closed
Appointed	17 January 2011(7 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (closed 08 March 2011)
Role	Company Director
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Andrew Mark Burbridge
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Accountant Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park View New Malden Surrey KT3 4AY

Director Name	Peter George Martin
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Company Director Chairman
Correspondence Address	Beverley Wood Beverley Lane Coombe Hill Kingston Upon Thames Surrey KT2 7EE

Director Name	Thomas Henry Martin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Surveyor Company Director
Correspondence Address	82 Oakley Street London SW3 3NP

Secretary Name	Andrew Mark Burbridge
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Accountant Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park View New Malden Surrey KT3 4AY

Director Name	Mr Michael Roy Benton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Walpole Street London SW3 4QS

Secretary Name	Michael Roy Benton
Nationality	British
Status	Resigned
Appointed	10 June 2010(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 January 2011)
Role	Company Director
Correspondence Address	36 Walpole Street London SW3 4QS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2011	Appointment of Paul William Nicholson as a director (3 pages)
16 February 2011	Appointment of Paul William Nicholson as a director (3 pages)
11 February 2011	Termination of appointment of Michael Benton as a secretary (2 pages)
11 February 2011	Termination of appointment of Michael Benton as a director (2 pages)
11 February 2011	Termination of appointment of Michael Benton as a director (2 pages)
11 February 2011	Termination of appointment of Michael Benton as a secretary (2 pages)
9 February 2011	Appointment of Paul William Nicholson as a secretary (3 pages)
9 February 2011	Appointment of Paul William Nicholson as a secretary (3 pages)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
12 November 2010	Application to strike the company off the register (3 pages)
12 November 2010	Application to strike the company off the register (3 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1 (6 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1 (6 pages)
25 September 2010	Register inspection address has been changed (2 pages)
25 September 2010	Register(s) moved to registered inspection location (2 pages)
25 September 2010	Register inspection address has been changed (2 pages)
25 September 2010	Register(s) moved to registered inspection location (2 pages)
21 July 2010	Appointment of Michael Roy Benton as a director (3 pages)
21 July 2010	Appointment of Michael Roy Benton as a director (3 pages)
21 July 2010	Appointment of Michael Roy Benton as a secretary (3 pages)
21 July 2010	Appointment of Michael Roy Benton as a secretary (3 pages)
15 July 2010	Termination of appointment of Andrew Burbridge as a director (2 pages)
15 July 2010	Termination of appointment of Andrew Burbridge as a secretary (2 pages)
15 July 2010	Termination of appointment of Andrew Burbridge as a director (2 pages)
15 July 2010	Termination of appointment of Andrew Burbridge as a secretary (2 pages)
16 December 2009	Full accounts made up to 5 April 2009 (11 pages)
16 December 2009	Full accounts made up to 5 April 2009 (11 pages)
16 December 2009	Full accounts made up to 5 April 2009 (11 pages)
26 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
11 July 2009	Appointment Terminated Director peter martin (1 page)
11 July 2009	Appointment terminated director peter martin (1 page)
11 July 2009	Director appointed thomas henry martin (3 pages)
11 July 2009	Director appointed thomas henry martin (3 pages)
30 January 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
30 January 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
30 January 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
10 March 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
10 March 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
10 March 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
16 October 2007	Return made up to 23/09/07; full list of members (2 pages)
16 October 2007	Return made up to 23/09/07; full list of members (2 pages)
3 March 2007	Full accounts made up to 5 April 2006 (12 pages)
3 March 2007	Full accounts made up to 5 April 2006 (12 pages)
3 March 2007	Full accounts made up to 5 April 2006 (12 pages)
27 October 2006	Return made up to 23/09/06; full list of members (2 pages)
27 October 2006	Return made up to 23/09/06; full list of members (2 pages)
21 April 2006	Full accounts made up to 5 April 2005 (13 pages)
21 April 2006	Full accounts made up to 5 April 2005 (13 pages)
21 April 2006	Full accounts made up to 5 April 2005 (13 pages)
25 November 2005	Return made up to 23/09/05; full list of members (2 pages)
25 November 2005	Return made up to 23/09/05; full list of members (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
6 April 2005	Full accounts made up to 5 April 2004 (13 pages)
6 April 2005	Full accounts made up to 5 April 2004 (13 pages)
6 April 2005	Full accounts made up to 5 April 2004 (13 pages)
24 December 2004	Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page)
24 December 2004	Return made up to 23/09/04; full list of members (6 pages)
24 December 2004	Return made up to 23/09/04; full list of members (6 pages)
24 December 2004	Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed;new director appointed (3 pages)
2 October 2003	New secretary appointed;new director appointed (3 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	Director resigned (1 page)
23 September 2003	Incorporation (19 pages)

Radnor Walk Investments (Brompton) Limited

Business Activity

Directors

Location

Accounts

Filing History

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