RADFORD RETAIL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05058471

Incorporation date

26/02/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/02/2004)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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08/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for James Michael Whelan on 2010-04-09

View PDF (2 pages)

08/04/2010

Director's details changed for Carrier Refrigeration Uk Limited on 2010-04-09

View PDF (2 pages)

01/02/2010

Resolutions

View PDF (1 pages)

01/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2010

Application to strike the company off the register

View PDF (3 pages)

16/12/2009

Termination of appointment of Tobias Entzian as a director

View PDF (1 pages)

24/11/2009

Appointment of Carrier Refrigeration Uk Limited as a director

View PDF (1 pages)

08/11/2009

Resolutions

View PDF (1 pages)

22/04/2009

Director appointed james michael whelan

View PDF (2 pages)

14/04/2009

Appointment Terminated Director lydie guillou

View PDF (1 pages)

15/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

21/01/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (0 pages)

20/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

06/05/2008

Director appointed tobias entzian

View PDF (2 pages)

06/05/2008

Appointment Terminated Director maria ribas

View PDF (1 pages)

11/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

06/03/2008

Location of register of members

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

27/12/2007

Accounts made up to 2006-12-31

View PDF (0 pages)

16/10/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Registered office changed on 06/07/07 from: meridian house peters way, east point business park, sandy lane west, oxford oxfordshire OX4 6HQ

View PDF (1 pages)

05/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2007

Registered office changed on 21/06/07 from: 4000 john smith drive oxford business park south oxford oxfordshire OX4 2GX

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

20/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

29/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

28/02/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

07/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

New director appointed

View PDF (2 pages)

18/10/2005

Location of register of members

View PDF (1 pages)

18/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 27/02/05; full list of members

View PDF (3 pages)

16/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

10/03/2004

Registered office changed on 11/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

26/02/2004

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	26/02/2004 - 03/03/2004	546
HUNTSMOOR LIMITED	Corporate Director	26/02/2004 - 03/03/2004	392
CARRIER REFRIGERATION UK LIMITED	Corporate Director	28/09/2009 - Present	-
Best, Peter Michael	Secretary	03/03/2004 - 30/10/2006	9
Entzian, Tobias	Director	24/04/2008 - 27/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About RADFORD RETAIL SYSTEMS LIMITED

RADFORD RETAIL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/02/2004 with the registered office located at Meridian House Peters Way, East Point Business Park, Sandy Lane West Oxford, Oxfordshire OX4 6HQ. 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 RADFORD RETAIL SYSTEMS LIMITED?

RADFORD RETAIL SYSTEMS LIMITED is currently Dissolved. It was registered on 26/02/2004 and dissolved on 17/05/2010.

Where is RADFORD RETAIL SYSTEMS LIMITED located?

RADFORD RETAIL SYSTEMS LIMITED is registered at Meridian House Peters Way, East Point Business Park, Sandy Lane West Oxford, Oxfordshire OX4 6HQ.

What is the latest filing for RADFORD RETAIL SYSTEMS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.