RADFORD INSURANCE LIMITED

Key Data

Status

Dissolved

Company No.

03746896

Incorporation date

06/04/1999

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

19/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2014

Termination of appointment of Frank Lock as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Peter Ellis as a director

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (7 pages)

04/03/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (7 pages)

24/05/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

16/06/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (7 pages)

19/05/2011

Certificate of change of name

View PDF (3 pages)

17/05/2011

Termination of appointment of James Taylor as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Christopher Blackwell as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Paul Noakes as a director

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

25/03/2011

Resolutions

View PDF (1 pages)

25/03/2011

Change of name notice

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (8 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

11/05/2009

Return made up to 25/03/09; full list of members

View PDF (6 pages)

31/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

24/04/2008

Return made up to 25/03/08; full list of members

View PDF (6 pages)

24/04/2008

Director's change of particulars / paul noakes / 24/03/2008

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

30/04/2007

Return made up to 25/03/07; full list of members

View PDF (10 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

17/11/2006

Registered office changed on 17/11/06 from: sir robert peel house 344/348 high road, ilford essex IG1 1QP

View PDF (1 pages)

25/04/2006

Return made up to 25/03/06; full list of members

View PDF (4 pages)

14/12/2005

Full accounts made up to 2005-04-30

View PDF (19 pages)

04/04/2005

Return made up to 25/03/05; full list of members

View PDF (4 pages)

25/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

13/04/2004

Return made up to 25/03/04; full list of members

View PDF (11 pages)

28/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

17/10/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Return made up to 07/04/03; full list of members

View PDF (11 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Return made up to 07/04/02; full list of members

View PDF (10 pages)

28/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 07/04/01; full list of members

View PDF (10 pages)

07/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

10/04/2000

Return made up to 07/04/00; full list of members

View PDF (9 pages)

10/03/2000

Director's particulars changed

View PDF (1 pages)

25/06/1999

Memorandum and Articles of Association

View PDF (13 pages)

16/06/1999

Certificate of change of name

View PDF (2 pages)

10/05/1999

Registered office changed on 10/05/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/05/1999

Ad 07/04/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/04/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

Director resigned

View PDF (1 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1999

Incorporation

View PDF (13 pages)

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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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

Person	Title	Period	Connections
Cottee, Roy Albert	Director	18/04/1999 - 29/04/2002	-
Pugh, James Alan	Secretary	31/03/2003 - Present	1
Cottee, Roy Albert	Secretary	18/04/1999 - 29/04/2002	1
Lock, William Frank	Secretary	29/04/2002 - 30/03/2003	1
INSTANT COMPANIES LIMITED	Nominee Director	06/04/1999 - 06/04/1999	43699

Persons with Significant Control

No PSC data available.

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Description

About RADFORD INSURANCE LIMITED

RADFORD INSURANCE LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 RADFORD INSURANCE LIMITED?

RADFORD INSURANCE LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 18/08/2014.

Where is RADFORD INSURANCE LIMITED located?

RADFORD INSURANCE LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does RADFORD INSURANCE LIMITED do?

RADFORD INSURANCE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for RADFORD INSURANCE LIMITED?

The latest filing was on 19/08/2014: Final Gazette dissolved via compulsory strike-off.