RADIUSMERE LIMITED

Key Data

Status

Dissolved

Company No.

02252950

Incorporation date

08/05/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1988)

15/11/2010

Final Gazette dissolved following liquidation

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15/08/2010

Return of final meeting in a members' voluntary winding up

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19/04/2010

Liquidators' statement of receipts and payments to 2010-03-27

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21/10/2009

Liquidators' statement of receipts and payments to 2009-09-27

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22/04/2009

Liquidators' statement of receipts and payments to 2009-03-27

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05/06/2008

Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU

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07/04/2008

Registered office changed on 08/04/2008 from 41 clarendon road watford hertfordshire WD17 1TR

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03/04/2008

Declaration of solvency

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03/04/2008

Resolutions

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03/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2007

Director's particulars changed

View PDF (1 pages)

04/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

14/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

04/02/2007

Director resigned

View PDF (1 pages)

10/01/2007

Resolutions

View PDF (1 pages)

10/01/2007

Memorandum and Articles of Association

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07/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (1 pages)

27/12/2006

Director resigned

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21/11/2006

Return made up to 15/11/06; full list of members

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27/06/2006

Accounts made up to 2005-12-31

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20/03/2006

New director appointed

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20/03/2006

Director resigned

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20/11/2005

Return made up to 15/11/05; full list of members

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17/04/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

01/12/2004

Return made up to 15/11/04; full list of members

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11/08/2004

Secretary's particulars changed

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22/04/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

03/12/2003

Return made up to 15/11/03; full list of members

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03/12/2003

Director's particulars changed

View PDF (1 pages)

26/11/2003

Director resigned

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26/11/2003

New director appointed

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01/05/2003

Location of register of members

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30/04/2003

Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX

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25/03/2003

Accounts made up to 2002-12-31

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15/12/2002

Return made up to 15/11/02; full list of members

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15/12/2002

Location of register of members address changed

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10/06/2002

Accounts made up to 2001-12-31

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13/01/2002

Accounts made up to 2001-05-31

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19/12/2001

Director resigned

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19/11/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

19/11/2001

Location of register of members address changed

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25/10/2001

Registered office changed on 26/10/01 from: 115 colmore row birmingham B3 3AL

View PDF (1 pages)

24/10/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

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09/08/2001

New director appointed

View PDF (3 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

Director resigned

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

New director appointed

View PDF (2 pages)

11/03/2001

Director resigned

View PDF (1 pages)

13/12/2000

Return made up to 15/11/00; full list of members

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13/12/2000

Location of debenture register address changed

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12/12/2000

Accounts made up to 2000-05-31

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01/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

18/12/1999

Director's particulars changed

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08/12/1999

Accounts made up to 1999-05-31

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08/12/1999

Return made up to 15/11/99; full list of members

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22/11/1999

Registered office changed on 23/11/99 from: 10 newhall st birmingham B3 3NP

View PDF (1 pages)

06/12/1998

Return made up to 15/11/98; full list of members

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06/12/1998

Accounts made up to 1998-05-31

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17/12/1997

Accounts made up to 1997-05-31

View PDF (5 pages)

17/12/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

12/12/1996

Accounts made up to 1996-05-31

View PDF (5 pages)

12/12/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

12/12/1996

Location of debenture register address changed

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10/12/1995

Accounts made up to 1995-05-31

View PDF (5 pages)

10/12/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

19/10/1995

Resolutions

View PDF (1 pages)

21/06/1995

Resolutions

View PDF (1 pages)

21/06/1995

Resolutions

View PDF (1 pages)

21/06/1995

Resolutions

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21/06/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Full accounts made up to 1994-05-31

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14/12/1994

Return made up to 15/11/94; full list of members

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20/12/1993

Return made up to 15/11/93; full list of members

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20/12/1993

Full accounts made up to 1993-05-31

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10/12/1992

Full accounts made up to 1992-05-31

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10/12/1992

Return made up to 15/11/92; full list of members

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16/12/1991

Full accounts made up to 1991-05-31

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16/12/1991

Return made up to 15/11/91; no change of members

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13/12/1990

Full accounts made up to 1990-05-31

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13/12/1990

Return made up to 15/11/90; no change of members

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05/12/1990

Director resigned;new director appointed

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08/02/1990

Full accounts made up to 1989-05-31

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08/02/1990

Return made up to 15/11/89; full list of members

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10/07/1988

Accounting reference date notified as 31/05

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15/06/1988

Registered office changed on 16/06/88 from: 183-185 bermondsey street london SE1 3UW

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15/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1988

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next 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

Person	Title	Period	Connections
Restall, George Henry	Director	19/12/2006 - Present	46
White, David Douglas Percival	Director	02/05/2001 - 18/07/2001	40
Bickerstaff, Anthony Oliver	Director	18/07/2001 - 09/03/2006	55
Peach, Timothy	Director	09/03/2006 - Present	22
Shine, Raymond Edward Brian	Director	02/05/2001 - 31/10/2003	19

Persons with Significant Control

No PSC data available.

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Description

About RADIUSMERE LIMITED

RADIUSMERE LIMITED is an(a) Dissolved company incorporated on 08/05/1988 with the registered office located at 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CR0 1QE. 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 RADIUSMERE LIMITED?

RADIUSMERE LIMITED is currently Dissolved. It was registered on 08/05/1988 and dissolved on 15/11/2010.

Where is RADIUSMERE LIMITED located?

RADIUSMERE LIMITED is registered at 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CR0 1QE.

What is the latest filing for RADIUSMERE LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved following liquidation.