RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED

Key Data

Status

Dissolved

Company No.

01055562

Incorporation date

23/05/1972

Size

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1972)

11/08/2015

Final Gazette dissolved following liquidation

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11/05/2015

Return of final meeting in a creditors' voluntary winding up

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15/08/2014

Liquidators' statement of receipts and payments to 2014-06-13

View PDF (9 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-06-13

View PDF (11 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-06-13

View PDF (11 pages)

06/07/2011

Appointment of a voluntary liquidator

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04/07/2011

Statement of affairs with form 4.19

View PDF (11 pages)

21/06/2011

Resolutions

View PDF (2 pages)

20/06/2011

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 2011-06-20

View PDF (2 pages)

09/05/2011

Notice of automatic end of Administration

View PDF (7 pages)

01/12/2010

Administrator's progress report to 2010-10-27

View PDF (9 pages)

15/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

02/06/2010

Administrator's progress report to 2010-04-27

View PDF (7 pages)

04/01/2010

Statement of administrator's proposal

View PDF (27 pages)

07/12/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

21/11/2009

Registered office address changed from Radiant House 2 Davis Road Chessington Surrey KT9 1TT on 2009-11-21

View PDF (2 pages)

10/11/2009

Appointment of an administrator

View PDF (1 pages)

08/10/2009

Termination of appointment of Paul Heard White as a director

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30/04/2009

Director appointed paul heard white

View PDF (2 pages)

29/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

11/02/2009

Appointment terminated director nicholas graves

View PDF (1 pages)

08/12/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

02/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

10/12/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

04/09/2007

New secretary appointed

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

31/08/2007

Registered office changed on 31/08/07 from: grosvenor gardens hse 35/37 grosvenor gardens london SW1W 0BY

View PDF (1 pages)

08/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (13 pages)

03/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

03/11/2006

Registered office changed on 03/11/06 from: grosvenor gardens hse 34/37 grosvenor gardens london SW1W 0BY

View PDF (1 pages)

07/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

01/02/2006

Return made up to 15/10/05; full list of members

View PDF (7 pages)

01/02/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

18/11/2005

£ ic 5000/50 24/08/05 £ sr 4950@1=4950

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (2 pages)

15/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

21/10/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

27/05/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

16/12/2003

Return made up to 15/10/03; full list of members

View PDF (6 pages)

01/06/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

26/11/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

30/05/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

26/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

14/05/2001

£ ic 6080/5000 06/04/01 £ sr 1080@1=1080

View PDF (2 pages)

16/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

07/09/2000

£ ic 6630/6080 05/04/00 £ sr 550@1=550

View PDF (1 pages)

07/09/2000

£ ic 8000/6630 31/07/00 £ sr 1370@1=1370

View PDF (1 pages)

24/08/2000

Resolutions

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24/08/2000

Resolutions

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24/08/2000

Resolutions

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

31/01/2000

£ ic 8400/8000 11/01/00 £ sr 400@1=400

View PDF (1 pages)

31/01/2000

Resolutions

View PDF (1 pages)

31/01/2000

Resolutions

View PDF (1 pages)

29/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

30/03/1999

£ ic 8800/8400 11/01/99 £ sr 400@1=400

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (2 pages)

30/03/1999

Resolutions

View PDF (2 pages)

08/12/1998

Return made up to 15/10/98; full list of members

View PDF (6 pages)

27/05/1998

£ ic 9200/8800 15/04/98 £ sr 400@1=400

View PDF (1 pages)

22/04/1998

Resolutions

View PDF (2 pages)

06/02/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

29/10/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

30/07/1997

Resolutions

View PDF (1 pages)

30/07/1997

Resolutions

View PDF (2 pages)

30/07/1997

Resolutions

View PDF (2 pages)

30/07/1997

Resolutions

View PDF (2 pages)

03/06/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

25/03/1997

£ ic 9600/9200 15/01/97 £ sr 400@1=400

View PDF (1 pages)

25/03/1997

£ sr 400@1 31/01/96

View PDF (1 pages)

21/02/1997

Resolutions

View PDF (1 pages)

21/02/1997

Resolutions

View PDF (1 pages)

27/10/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

24/04/1996

New secretary appointed

View PDF (2 pages)

24/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (1 pages)

30/11/1995

Return made up to 15/10/95; full list of members

View PDF (6 pages)

21/06/1995

Particulars of mortgage/charge

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21/06/1995

Particulars of mortgage/charge

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31/05/1995

Accounts for a small company made up to 1994-07-31

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08/01/1995

Return made up to 15/10/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/04/1994

Full accounts made up to 1993-07-31

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14/01/1994

Particulars of mortgage/charge

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19/11/1993

Return made up to 15/10/93; no change of members

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27/08/1993

Particulars of mortgage/charge

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29/04/1993

Full accounts made up to 1992-07-31

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10/12/1992

Return made up to 15/10/92; full list of members

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09/04/1992

Full accounts made up to 1991-07-31

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16/10/1991

Return made up to 15/10/91; no change of members

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04/07/1991

Full accounts made up to 1990-07-31

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04/07/1991

Return made up to 31/10/90; no change of members

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01/05/1990

Return made up to 15/10/89; full list of members

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10/10/1989

Full accounts made up to 1988-07-31

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17/08/1989

Return made up to 10/08/88; full list of members

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28/11/1988

Full accounts made up to 1987-07-31

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25/07/1988

Return made up to 14/10/87; full list of members

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04/05/1988

Full accounts made up to 1986-07-31

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04/03/1988

First gazette

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02/06/1987

Registered office changed on 02/06/87 from: 2C harewood road south croydon CR2 7AL

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22/12/1986

Return made up to 28/07/86; full list of members

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17/07/1986

Full accounts made up to 1985-07-31

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14/10/1983

Accounts made up to 1982-07-31

View PDF (9 pages)

23/05/1972

Miscellaneous

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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

31/07/2008

Last change occurred

31/07/2008

Accounts

Last made up date

31/07/2008

Next account date

31/07/2009

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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
Heard White, Paul	Director	01/04/2009 - 07/10/2009	1
Dunne, Maria Terry	Secretary	15/11/2005 - 28/08/2007	1
Smith, Amanda Jane	Secretary	01/02/1996 - 15/11/2005	1
Petty, Yvonne	Secretary	28/08/2007 - Present	5
Hasell, David John	Director	12/05/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED

RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED is an(a) Dissolved company incorporated on 23/05/1972 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED?

RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED is currently Dissolved. It was registered on 23/05/1972 and dissolved on 11/08/2015.

Where is RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED located?

RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED do?

RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved following liquidation.