R.A.D. PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02666294

Incorporation date

26/11/1991

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1991)

08/11/2012

Final Gazette dissolved following liquidation

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08/08/2012

Notice of final account prior to dissolution

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08/09/2009

Order of court to wind up

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31/08/2009

Registered office changed on 01/09/2009 from 19 jacknell road dodwells bridge industrial estate hinckley leicestershire LE10 3BS

View PDF (1 pages)

27/08/2009

Appointment of a liquidator

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09/06/2009

Order of court to wind up

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04/12/2008

Return made up to 10/11/08; full list of members

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23/04/2008

Total exemption small company accounts made up to 2007-11-30

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09/12/2007

Return made up to 10/11/07; full list of members

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13/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

05/12/2006

Return made up to 10/11/06; full list of members

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23/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

14/11/2005

Return made up to 10/11/05; full list of members

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05/09/2005

Particulars of mortgage/charge

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16/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

22/12/2004

Return made up to 10/11/04; full list of members

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22/12/2004

Director's particulars changed

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22/12/2004

Location of register of members address changed

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22/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

15/01/2004

Return made up to 10/11/03; full list of members

View PDF (6 pages)

13/10/2003

Resolutions

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30/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

11/12/2002

Return made up to 10/11/02; full list of members

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11/12/2002

Director's particulars changed

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28/02/2002

Accounting reference date extended from 28/08/02 to 30/11/02

View PDF (1 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

19/11/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

19/11/2001

Location of register of members address changed

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15/11/2001

Accounts for a small company made up to 2001-08-31

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30/05/2001

Accounts for a small company made up to 2000-08-31

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16/11/2000

Return made up to 17/11/00; full list of members

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15/02/2000

Accounts for a small company made up to 1999-08-31

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24/11/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

24/11/1999

Secretary's particulars changed;director's particulars changed

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24/11/1999

Location of register of members address changed

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21/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

01/12/1998

Return made up to 17/11/98; no change of members

View PDF (4 pages)

12/07/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

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21/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

24/11/1997

Return made up to 17/11/97; full list of members

View PDF (5 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1996

Return made up to 27/11/96; full list of members

View PDF (5 pages)

04/12/1996

Location of register of members address changed

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02/12/1996

Declaration of satisfaction of mortgage/charge

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12/11/1996

Accounting reference date extended from 28/02/97 to 28/08/97

View PDF (1 pages)

09/11/1996

Accounts for a small company made up to 1996-02-28

View PDF (9 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Registered office changed on 17/10/96 from: 5 station road hinckley leics. LE10 1AW

View PDF (1 pages)

18/12/1995

Return made up to 27/11/95; full list of members

View PDF (5 pages)

01/10/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/12/1994

Return made up to 27/11/94; full list of members

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21/07/1994

Ad 05/07/94--------- £ si 118@1=118 £ ic 2/120

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10/07/1994

Resolutions

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30/05/1994

Accounts for a small company made up to 1994-02-28

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24/01/1994

Return made up to 27/11/93; full list of members

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15/09/1993

Accounts for a small company made up to 1993-02-28

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01/06/1993

New director appointed

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16/12/1992

Return made up to 27/11/92; full list of members

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29/09/1992

New director appointed

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30/03/1992

Particulars of mortgage/charge

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30/01/1992

Accounting reference date notified as 28/02

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01/12/1991

Secretary resigned

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26/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/1991 - 26/11/1991	99600
Jackson, Roger Penderel	Director	26/11/1991 - 29/10/1996	-
Jackson, John Alan	Director	26/11/1991 - 29/10/1996	-
Kell, Peter John	Secretary	30/12/2001 - Present	-
Barnett, David Robert	Director	06/09/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About R.A.D. PRODUCTS LIMITED

R.A.D. PRODUCTS LIMITED is an(a) Dissolved company incorporated on 26/11/1991 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.A.D. PRODUCTS LIMITED?

R.A.D. PRODUCTS LIMITED is currently Dissolved. It was registered on 26/11/1991 and dissolved on 08/11/2012.

Where is R.A.D. PRODUCTS LIMITED located?

R.A.D. PRODUCTS LIMITED is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does R.A.D. PRODUCTS LIMITED do?

R.A.D. PRODUCTS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for R.A.D. PRODUCTS LIMITED?

The latest filing was on 08/11/2012: Final Gazette dissolved following liquidation.