RADIUS SECURITY SYSTEMS LIMITED

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RADIUS SECURITY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02040492

Incorporation date

23/07/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Brentmead House, Leigh Adams Llp, Britannia Road, London N12 9RUCopy
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Latest events (Record since 23/07/1986)
dot icon09/02/2010
Final Gazette dissolved following liquidation
dot icon09/11/2009
Liquidators' statement of receipts and payments to 2009-11-06
dot icon09/11/2009
Return of final meeting in a creditors' voluntary winding up
dot icon17/08/2009
Liquidators' statement of receipts and payments to 2009-07-30
dot icon03/08/2009
Liquidators' statement of receipts and payments to 2009-07-30
dot icon10/02/2009
Liquidators' statement of receipts and payments to 2009-01-30
dot icon09/02/2008
Statement of affairs
dot icon09/02/2008
Resolutions
dot icon09/02/2008
Appointment of a voluntary liquidator
dot icon06/01/2008
Registered office changed on 07/01/08 from: auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/10/2007
Director resigned
dot icon12/09/2007
Director resigned
dot icon04/04/2007
Secretary resigned
dot icon04/04/2007
New secretary appointed
dot icon04/04/2007
Registered office changed on 05/04/07 from: 6-8 underwood street london N1 7JQ
dot icon18/03/2007
Return made up to 19/01/07; full list of members
dot icon22/11/2006
Ad 14/08/86--------- £ si 98@1
dot icon21/03/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon12/03/2006
Secretary resigned;director resigned
dot icon12/03/2006
Director resigned
dot icon12/03/2006
Registered office changed on 13/03/06 from: 6-8 underwood street london N1 7JQ
dot icon07/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon07/03/2006
New secretary appointed
dot icon07/03/2006
Registered office changed on 08/03/06 from: 160 main road hoo rochester kent ME3 9HB
dot icon09/02/2006
Return made up to 19/01/06; full list of members
dot icon12/04/2005
Amended accounts made up to 2004-12-31
dot icon03/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon01/02/2005
Return made up to 19/01/05; full list of members
dot icon30/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon22/01/2004
Return made up to 19/01/04; full list of members
dot icon04/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon24/01/2003
Return made up to 19/01/03; full list of members
dot icon19/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon27/01/2002
Return made up to 19/01/02; full list of members
dot icon03/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon29/01/2001
Return made up to 19/01/01; full list of members
dot icon01/10/2000
Full accounts made up to 1999-12-31
dot icon31/01/2000
Return made up to 19/01/00; full list of members
dot icon04/10/1999
Full accounts made up to 1998-12-31
dot icon27/01/1999
Return made up to 19/01/99; full list of members
dot icon30/09/1998
Full accounts made up to 1997-12-31
dot icon28/01/1998
Return made up to 19/01/98; no change of members
dot icon28/01/1998
Registered office changed on 29/01/98 from: 20 star hill rochester kent ME1 1UU
dot icon05/05/1997
Full accounts made up to 1996-12-31
dot icon29/01/1997
Return made up to 19/01/97; no change of members
dot icon19/05/1996
Full accounts made up to 1995-12-31
dot icon04/03/1996
Return made up to 19/01/96; full list of members
dot icon11/06/1995
Full accounts made up to 1994-12-31
dot icon28/02/1995
Return made up to 19/01/95; no change of members
dot icon28/02/1995
Registered office changed on 01/03/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/06/1994
Accounts for a small company made up to 1993-12-31
dot icon21/02/1994
Return made up to 19/01/94; no change of members
dot icon18/04/1993
Full accounts made up to 1992-12-31
dot icon22/02/1993
Return made up to 19/01/93; full list of members
dot icon12/05/1992
Full accounts made up to 1991-12-31
dot icon01/04/1992
Return made up to 19/01/92; no change of members
dot icon26/06/1991
Full accounts made up to 1990-12-31
dot icon26/03/1991
Return made up to 14/02/91; no change of members
dot icon22/02/1990
Full accounts made up to 1989-12-31
dot icon31/01/1990
Return made up to 19/01/90; full list of members
dot icon31/05/1989
Full accounts made up to 1988-12-31
dot icon23/02/1989
Return made up to 14/02/89; full list of members
dot icon06/06/1988
Accounts made up to 1987-12-31
dot icon31/01/1988
Return made up to 14/01/88; full list of members
dot icon27/11/1986
Accounting reference date notified as 31/12
dot icon11/11/1986
Director resigned;new director appointed
dot icon24/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/07/1986
Registered office changed on 25/07/86 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon23/07/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW REGISTRARS LIMITED
Corporate Secretary
28/02/2006 - 01/03/2007
412
Martin, Albert Matthew
Director
02/03/2006 - 02/09/2007
2
Spicer, Paul Anthony
Director
02/03/2006 - Present
2
Wallace, Gary Henry
Director
02/03/2006 - Present
2
AUKER HUTTON LIMITED
Corporate Secretary
01/03/2007 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About RADIUS SECURITY SYSTEMS LIMITED

RADIUS SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/07/1986 with the registered office located at Brentmead House, Leigh Adams Llp, Britannia Road, London N12 9RU. 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 RADIUS SECURITY SYSTEMS LIMITED?

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RADIUS SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 23/07/1986 and dissolved on 09/02/2010.

Where is RADIUS SECURITY SYSTEMS LIMITED located?

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RADIUS SECURITY SYSTEMS LIMITED is registered at Brentmead House, Leigh Adams Llp, Britannia Road, London N12 9RU.

What does RADIUS SECURITY SYSTEMS LIMITED do?

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RADIUS SECURITY SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for RADIUS SECURITY SYSTEMS LIMITED?

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The latest filing was on 09/02/2010: Final Gazette dissolved following liquidation.