RADIOLOGY MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03239262

Incorporation date

18/08/1996

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1996)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2012

Application to strike the company off the register

View PDF (3 pages)

02/10/2012

Statement by Directors

View PDF (1 pages)

02/10/2012

Solvency Statement dated 27/09/12

View PDF (1 pages)

02/10/2012

Statement of capital on 2012-10-03

View PDF (4 pages)

02/10/2012

Resolutions

View PDF (1 pages)

19/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

16/05/2012

Appointment of Mr Ian Kendall Cattermole as a director on 2012-05-17

View PDF (2 pages)

16/05/2012

Termination of appointment of Paul John Greensmith as a director on 2012-05-17

View PDF (1 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

21/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

10/04/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

27/10/2010

Appointment of Ian Kendall Cattermole as a secretary

View PDF (3 pages)

27/10/2010

Termination of appointment of Mairead Mckenna as a secretary

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

25/08/2010

Appointment of Howard Alexander David Marsh as a director

View PDF (3 pages)

25/08/2010

Termination of appointment of Alan Pilgrim as a director

View PDF (2 pages)

13/04/2010

Appointment of Paul John Greensmith as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of Charles Ralph as a director

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Alan John Templer Pilgrim on 2009-10-01

View PDF (3 pages)

25/11/2009

Secretary's details changed for Mairead Maria Mckenna on 2009-10-01

View PDF (3 pages)

24/11/2009

Director's details changed for Charles Philip Ralph on 2009-10-01

View PDF (3 pages)

04/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

10/09/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

10/11/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

03/09/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

25/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (20 pages)

27/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

20/12/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

20/12/2007

Declaration of assistance for shares acquisition

View PDF (31 pages)

20/12/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

13/12/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

09/12/2007

Director resigned

View PDF (1 pages)

18/09/2007

Return made up to 19/08/07; no change of members

View PDF (7 pages)

08/07/2007

Registered office changed on 09/07/07 from: home farm drive upton banbury oxon OX15 6HU

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

20/09/2006

Return made up to 19/08/06; full list of members

View PDF (8 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (15 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

05/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

04/08/2005

Resolutions

View PDF (2 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (23 pages)

19/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

29/10/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

11/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (14 pages)

16/05/2003

Resolutions

View PDF (6 pages)

12/05/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/05/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

12/05/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/05/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

26/08/2002

Return made up to 19/08/02; full list of members

View PDF (8 pages)

07/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

16/09/2001

Return made up to 19/08/01; full list of members

View PDF (9 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (6 pages)

05/02/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/02/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/02/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/02/2001

Resolutions

View PDF (4 pages)

05/02/2001

Resolutions

View PDF (46 pages)

04/02/2001

Particulars of mortgage/charge

View PDF (15 pages)

25/01/2001

Auditor's resignation

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Ad 30/06/97--------- £ si 86538@1 £ si [email protected]

View PDF (2 pages)

15/01/2001

Ad 03/04/97--------- £ si 1038456@1 £ si [email protected]

View PDF (2 pages)

15/01/2001

Ad 06/11/96--------- £ si 7000@1

View PDF (2 pages)

27/12/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

28/11/2000

Nc inc already adjusted 11/08/00

View PDF (1 pages)

28/11/2000

Resolutions

View PDF (0 pages)

28/11/2000

Resolutions

View PDF (0 pages)

28/11/2000

Resolutions

View PDF (0 pages)

28/11/2000

Resolutions

View PDF (15 pages)

29/10/2000

Ad 11/10/00--------- £ si [email protected]=1362 £ ic 6085000/6086362

View PDF (2 pages)

25/09/2000

Return made up to 19/08/00; full list of members; amend

View PDF (11 pages)

05/09/2000

Return made up to 19/08/00; full list of members

View PDF (11 pages)

27/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2000

Return made up to 19/08/99; full list of members

View PDF (8 pages)

11/01/2000

Full group accounts made up to 1999-03-31

View PDF (23 pages)

05/10/1999

Director resigned

View PDF (1 pages)

22/04/1999

Return made up to 19/08/98; no change of members

View PDF (6 pages)

01/11/1998

Full group accounts made up to 1998-03-31

View PDF (24 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1997

Full group accounts made up to 1997-03-31

View PDF (8 pages)

17/09/1997

Return made up to 19/08/97; full list of members

View PDF (8 pages)

17/09/1997

Registered office changed on 18/09/97

View PDF (0 pages)

08/06/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

17/03/1997

Certificate of change of name

View PDF (2 pages)

04/03/1997

Particulars of contract relating to shares

View PDF (4 pages)

04/03/1997

Ad 01/11/96--------- £ si 6000000@1 £ si [email protected]

View PDF (3 pages)

06/02/1997

Ad 01/11/96--------- £ si 6000000@1=6000000 £ si [email protected]=85000 £ ic 1/6085001

View PDF (3 pages)

12/12/1996

New director appointed

View PDF (3 pages)

26/11/1996

Nc inc already adjusted 01/11/96

View PDF (1 pages)

25/11/1996

Particulars of mortgage/charge

View PDF (44 pages)

20/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Resolutions

View PDF (37 pages)

13/11/1996

Resolutions

View PDF (2 pages)

13/11/1996

Resolutions

View PDF (2 pages)

13/11/1996

Resolutions

View PDF (37 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

13/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (3 pages)

13/11/1996

Registered office changed on 14/11/96 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

26/09/1996

New director appointed

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (3 pages)

18/08/1996

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	18/08/1996 - 22/09/1996	382
SISEC LIMITED	Nominee Secretary	18/08/1996 - 05/11/1996	467
Cattermole, Ian Kendall	Secretary	21/10/2010 - Present	-
Ralph, Charles Philip	Director	29/06/2006 - 30/03/2010	46
Bell, Donald Mcrae	Director	07/11/1996 - 30/12/2000	7

Persons with Significant Control

No PSC data available.

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Description

About RADIOLOGY MANAGEMENT SERVICES LIMITED

RADIOLOGY MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 18/08/1996 with the registered office located at Iceni Centre, Warwick Technology Park, Warwick, Warwickshire CV34 6DA. 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 RADIOLOGY MANAGEMENT SERVICES LIMITED?

RADIOLOGY MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 18/08/1996 and dissolved on 04/02/2013.

Where is RADIOLOGY MANAGEMENT SERVICES LIMITED located?

RADIOLOGY MANAGEMENT SERVICES LIMITED is registered at Iceni Centre, Warwick Technology Park, Warwick, Warwickshire CV34 6DA.

What does RADIOLOGY MANAGEMENT SERVICES LIMITED do?

RADIOLOGY MANAGEMENT SERVICES LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for RADIOLOGY MANAGEMENT SERVICES LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.