RADBOURNE SERVICES LTD

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RADBOURNE SERVICES LTD

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Key Data

Status

Dissolved

Company No.

04071799

Incorporation date

13/09/2000

Size

-

Contacts

Registered address

Registered address

123 Westminster Bridge Road, London SE1 7HRCopy
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Latest events (Record since 13/09/2000)
dot icon24/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon11/03/2013
First Gazette notice for voluntary strike-off
dot icon26/02/2013
Application to strike the company off the register
dot icon18/11/2012
Total exemption full accounts made up to 2012-06-30
dot icon22/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon11/06/2012
Secretary's details changed for Atc Secretaries Limited on 2012-06-01
dot icon29/05/2012
Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30
dot icon04/05/2012
Appointment of Mr Barry Lee Mellor as a director on 2012-05-03
dot icon03/05/2012
Termination of appointment of Atc Directors Limited as a director on 2012-05-03
dot icon15/01/2012
Total exemption full accounts made up to 2011-06-30
dot icon04/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon12/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon12/10/2010
Termination of appointment of Tamagna Limited as a secretary
dot icon12/10/2010
Termination of appointment of Welane Limited as a director
dot icon12/10/2010
Appointment of Atc Secretaries Limited as a secretary
dot icon12/10/2010
Appointment of Atc Directors Limited as a director
dot icon13/09/2010
Appointment of Andrew Wells as a director
dot icon03/08/2010
Total exemption full accounts made up to 2010-06-30
dot icon31/01/2010
Annual return made up to 2009-09-20
dot icon13/11/2009
Total exemption full accounts made up to 2009-06-30
dot icon19/08/2009
Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
dot icon06/02/2009
Total exemption full accounts made up to 2008-06-30
dot icon20/11/2008
Return made up to 20/09/08; full list of members
dot icon21/11/2007
Return made up to 20/09/07; full list of members
dot icon20/11/2007
Secretary resigned
dot icon20/11/2007
New secretary appointed
dot icon23/09/2007
Total exemption full accounts made up to 2007-06-30
dot icon12/09/2007
Director resigned
dot icon12/08/2007
New director appointed
dot icon20/03/2007
New director appointed
dot icon20/03/2007
New secretary appointed
dot icon20/03/2007
Director resigned
dot icon13/03/2007
Secretary resigned
dot icon19/09/2006
Return made up to 14/09/06; full list of members
dot icon31/08/2006
Total exemption full accounts made up to 2006-06-30
dot icon06/10/2005
Return made up to 14/09/05; full list of members
dot icon05/09/2005
Registered office changed on 06/09/05 from: 35 firs avenue london N11 3NE
dot icon04/09/2005
Total exemption full accounts made up to 2005-06-30
dot icon29/08/2005
Ad 17/08/05-19/08/05 £ si 1@1=1 £ ic 53/54
dot icon15/06/2005
Registered office changed on 16/06/05 from: 229 nether street london N3 1NT
dot icon09/05/2005
Ad 29/04/05-04/05/05 £ si 1@1=1 £ ic 52/53
dot icon09/03/2005
Ad 02/03/05-04/03/05 £ si 1@1=1 £ ic 51/52
dot icon29/12/2004
Full accounts made up to 2004-06-30
dot icon19/12/2004
Ad 08/12/04-10/12/04 £ si 1@1=1 £ ic 50/51
dot icon21/10/2004
Memorandum and Articles of Association
dot icon21/10/2004
Resolutions
dot icon06/10/2004
Return made up to 14/09/04; full list of members
dot icon18/08/2004
Ad 10/08/04-13/08/04 £ si 1@1=1 £ ic 33/34
dot icon06/06/2004
Ad 28/05/04-02/06/04 £ si 1@1=1 £ ic 32/33
dot icon06/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon04/04/2004
Ad 26/03/04-30/03/04 £ si 1@1=1 £ ic 31/32
dot icon25/03/2004
Ad 18/03/04-22/03/04 £ si 1@1=1 £ ic 30/31
dot icon15/03/2004
Ad 05/03/04-10/03/04 £ si 1@1=1 £ ic 29/30
dot icon18/01/2004
Return made up to 14/09/03; full list of members
dot icon13/01/2004
Ad 02/12/03-29/12/03 £ si 3@1=3 £ ic 26/29
dot icon16/03/2003
Total exemption full accounts made up to 2002-06-30
dot icon11/12/2002
Memorandum and Articles of Association
dot icon11/12/2002
Resolutions
dot icon03/10/2002
Return made up to 14/09/02; full list of members
dot icon02/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon18/10/2001
Return made up to 14/09/01; full list of members
dot icon30/10/2000
Accounting reference date shortened from 30/09/01 to 30/06/01
dot icon24/10/2000
Registered office changed on 25/10/00 from: 1A bearton green hitchin hertfordshire SG5 1UN
dot icon13/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RADBOURNE SERVICES LTD

RADBOURNE SERVICES LTD is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 3 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 RADBOURNE SERVICES LTD?

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RADBOURNE SERVICES LTD is currently Dissolved. It was registered on 13/09/2000 and dissolved on 24/06/2013.

Where is RADBOURNE SERVICES LTD located?

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RADBOURNE SERVICES LTD is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does RADBOURNE SERVICES LTD do?

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RADBOURNE SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RADBOURNE SERVICES LTD?

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The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.