| Company Name | Radford Safety Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06335410 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2007(16 years, 8 months ago) |
| Dissolution Date | 30 October 2015 (8 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Paul Daren Radford |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 157 Hockwell Ring Luton Bedfordshire LU4 9NN |
| Secretary Name | Meades & Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
| Director Name | Mr Timothy John Edwin |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Bideford Green Linslade Leighton Buzzard Bedfordshire LU7 2TL |
| Director Name | Mr James Kevin Gordon |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | 22 Sauls Bridge Close Witham Essex CM8 1XJ |
Location
| Registered Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Paul Daren Radford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137 |
| Cash | £1,296 |
| Current Liabilities | £57,704 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 30 July 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 29 October 2013 | Liquidators' statement of receipts and payments to 26 August 2013 (9 pages) |
| 29 October 2013 | Liquidators statement of receipts and payments to 26 August 2013 (9 pages) |
| 29 October 2013 | Liquidators' statement of receipts and payments to 26 August 2013 (9 pages) |
| 19 November 2012 | Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012 (2 pages) |
| 19 October 2012 | Registered office address changed from C/O Libertas Associates Limited Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012 (2 pages) |
| 19 October 2012 | Registered office address changed from C/O Libertas Associates Limited Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012 (2 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (9 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (9 pages) |
| 20 September 2011 | Liquidators statement of receipts and payments to 26 August 2011 (9 pages) |
| 11 October 2010 | Statement of affairs with form 4.19 (6 pages) |
| 11 October 2010 | Statement of affairs with form 4.19 (6 pages) |
| 9 September 2010 | Resolutions
|
| 9 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2010 | Resolutions
|
| 9 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2010 | Registered office address changed from 15 Cavan Drive St Albans Hertfordshire AL3 6HR on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 15 Cavan Drive St Albans Hertfordshire AL3 6HR on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 15 Cavan Drive St Albans Hertfordshire AL3 6HR on 8 September 2010 (2 pages) |
| 9 July 2010 | Termination of appointment of James Gordon as a director (2 pages) |
| 9 July 2010 | Termination of appointment of James Gordon as a director (2 pages) |
| 30 March 2010 | Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 30 March 2010 (2 pages) |
| 30 March 2010 | Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 30 March 2010 (2 pages) |
| 12 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from unit 14, premier business park dencora way luton bedfordshire LU3 3HP (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from unit 14, premier business park dencora way luton bedfordshire LU3 3HP (1 page) |
| 11 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 August 2007 | Incorporation (22 pages) |
| 7 August 2007 | Incorporation (22 pages) |