RADYNE (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

00440664

Incorporation date

13/08/1947

Size

Dormant

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

28/08/2018

Final Gazette dissolved via compulsory strike-off

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12/06/2018

First Gazette notice for compulsory strike-off

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10/04/2015

Restoration by order of the court

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11/12/2012

Final Gazette dissolved via voluntary strike-off

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28/08/2012

First Gazette notice for voluntary strike-off

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17/08/2012

Application to strike the company off the register

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19/06/2012

Accounts for a dormant company made up to 2011-12-31

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11/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

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15/06/2011

Accounts for a dormant company made up to 2010-12-31

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10/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

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13/10/2010

Accounts for a dormant company made up to 2009-12-31

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07/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

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05/02/2010

Termination of appointment of Desmond Loftus as a secretary

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05/02/2010

Appointment of Christopher David Hitchiner as a secretary

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12/11/2009

Termination of appointment of Michael Whisken as a director

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12/11/2009

Appointment of Frank Manley as a director

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12/11/2009

Appointment of Christopher David Hitchiner as a director

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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29/10/2009

Termination of appointment of Paul Wallace as a director

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15/06/2009

Return made up to 21/05/09; full list of members

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10/02/2009

Gbp ic 691647/1\31/12/08\gbp sr 691646@1=691646\

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18/12/2008

Declaration of shares redemption:auditor's report

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08/12/2008

Resolutions

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03/12/2008

Director appointed michael whisken

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02/12/2008

Director's change of particulars / stephen baskerville / 21/10/2008

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02/12/2008

Appointment terminated director stephen baskerville

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01/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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21/10/2008

Accounts for a dormant company made up to 2007-12-31

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10/06/2008

Return made up to 21/05/08; full list of members

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16/10/2007

Accounts for a dormant company made up to 2006-12-31

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21/06/2007

Return made up to 21/05/07; full list of members

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19/12/2006

Registered office changed on 19/12/06 from: molly millars lane, wokingham, berkshire, RG41 2PX

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30/10/2006

Accounts for a dormant company made up to 2005-12-31

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16/06/2006

Return made up to 21/05/06; full list of members

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31/10/2005

Accounts for a dormant company made up to 2004-12-31

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10/06/2005

Return made up to 21/05/05; full list of members

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27/10/2004

Accounts for a dormant company made up to 2003-12-31

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11/06/2004

Return made up to 21/05/04; full list of members

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21/05/2004

Secretary resigned;director resigned

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21/05/2004

New secretary appointed

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13/04/2004

New director appointed

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31/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

20/10/2003

New secretary appointed

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20/10/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

15/10/2003

Declaration of satisfaction of mortgage/charge

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15/10/2003

Declaration of satisfaction of mortgage/charge

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15/10/2003

Declaration of satisfaction of mortgage/charge

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15/10/2003

Declaration of satisfaction of mortgage/charge

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15/10/2003

Declaration of satisfaction of mortgage/charge

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19/09/2003

Particulars of mortgage/charge

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31/10/2002

New director appointed

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31/10/2002

New director appointed

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09/07/2002

Return made up to 21/05/02; full list of members

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09/07/2002

Accounts for a dormant company made up to 2002-03-31

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09/07/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

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12/04/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

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04/01/2002

Accounting reference date extended from 31/03/02 to 30/04/02

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20/06/2001

Accounts for a dormant company made up to 2001-03-31

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06/06/2001

Return made up to 21/05/01; full list of members

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19/09/2000

Declaration of satisfaction of mortgage/charge

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12/08/2000

Declaration of satisfaction of mortgage/charge

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12/08/2000

Declaration of satisfaction of mortgage/charge

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07/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

03/08/1999

Accounts for a dormant company made up to 1999-03-31

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18/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

08/07/1998

Accounts for a dormant company made up to 1998-03-31

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06/07/1998

Return made up to 21/05/98; full list of members

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07/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1997

Accounts for a dormant company made up to 1997-03-31

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07/07/1997

Return made up to 21/05/97; no change of members

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02/07/1996

Accounts for a dormant company made up to 1996-03-31

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02/07/1996

Return made up to 21/05/96; no change of members

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14/07/1995

Accounts for a dormant company made up to 1995-03-31

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22/05/1995

Return made up to 21/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/06/1994

Accounts for a dormant company made up to 1994-03-31

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29/06/1994

Return made up to 21/05/94; no change of members

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08/06/1993

Resolutions

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08/06/1993

Conso 21/10/92

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08/06/1993

Accounts for a dormant company made up to 1993-03-31

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27/05/1993

Return made up to 21/05/93; no change of members

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15/12/1992

Memorandum and Articles of Association

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15/12/1992

Resolutions

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15/12/1992

Resolutions

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15/12/1992

Resolutions

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15/12/1992

£ nc 960000/760000 21/10/92

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04/12/1992

Resolutions

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04/12/1992

Resolutions

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04/12/1992

Resolutions

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21/09/1992

Accounts for a dormant company made up to 1992-03-31

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27/08/1992

Resolutions

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23/06/1992

Return made up to 21/05/92; full list of members

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13/06/1992

Declaration of satisfaction of mortgage/charge

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02/03/1992

Auditor's resignation

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01/10/1991

Director resigned

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01/10/1991

New director appointed

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30/07/1991

Secretary resigned;new secretary appointed

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30/07/1991

Accounting reference date extended from 31/12 to 31/03

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05/06/1991

Full accounts made up to 1990-12-31

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05/06/1991

Return made up to 21/05/91; no change of members

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26/10/1990

Director resigned

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26/10/1990

New director appointed

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21/08/1990

Full accounts made up to 1989-12-31

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21/08/1990

Return made up to 19/06/90; full list of members

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20/08/1990

Director resigned

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07/09/1989

Full accounts made up to 1988-12-31

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07/09/1989

Return made up to 11/07/89; full list of members

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24/10/1988

Full accounts made up to 1987-12-31

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24/10/1988

Return made up to 14/07/88; full list of members

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12/10/1987

Return made up to 11/08/87; full list of members

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22/09/1987

Full accounts made up to 1986-12-31

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10/03/1987

Return made up to 11/06/86; full list of members

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20/11/1986

Full accounts made up to 1985-12-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Baskerville, Stephen William	Director	22/08/2002 - 13/11/2008	11
Garaway, Michael	Director	20/09/1991 - 21/05/2002	6
Hitchiner, Christopher David	Director	29/10/2009 - Present	53
Manley, Frank	Director	29/10/2009 - Present	12
Whisken, Michael	Director	13/11/2008 - 29/10/2009	9

Persons with Significant Control

No PSC data available.

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Description

About RADYNE (OVERSEAS) LIMITED

RADYNE (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 13/08/1947 with the registered office located at Thermatool House, Crockford Lane, Basingstoke, Hampshire RG24 8NA. 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 RADYNE (OVERSEAS) LIMITED?

RADYNE (OVERSEAS) LIMITED is currently Dissolved. It was registered on 13/08/1947 and dissolved on 28/08/2018.

Where is RADYNE (OVERSEAS) LIMITED located?

RADYNE (OVERSEAS) LIMITED is registered at Thermatool House, Crockford Lane, Basingstoke, Hampshire RG24 8NA.

What does RADYNE (OVERSEAS) LIMITED do?

RADYNE (OVERSEAS) LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for RADYNE (OVERSEAS) LIMITED?

The latest filing was on 28/08/2018: Final Gazette dissolved via compulsory strike-off.