| Company Name | Radford Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04366820 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 2 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Colin Leslie Radford |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Normandale Paynesfield Road Tatsfield Westerham Kent TN16 2BQ |
| Secretary Name | Anne Bernadette Radford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Normandale Paynesfield Road, Westerham Tatsfield Kent TN16 2BQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1422 London Road Leigh On Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 55 at £1 | Colin Leslie Radford 55.00% Ordinary |
|---|---|
| 45 at £1 | Anne Bernadette Radford 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,143 |
| Cash | £7,068 |
| Current Liabilities | £26,270 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 27 November 2013 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
| 27 November 2013 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
| 18 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 18 February 2010 | Director's details changed for Colin Leslie Radford on 5 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Colin Leslie Radford on 5 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Colin Leslie Radford on 5 February 2010 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 12 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 12 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 22 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 22 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 22 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 22 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 24 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 1 March 2003 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 1 March 2003 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 18 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 29 April 2002 | Director's particulars changed (1 page) |
| 29 April 2002 | Director's particulars changed (1 page) |
| 8 April 2002 | Ad 05/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 April 2002 | Ad 05/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 31 corsham street london N1 6DR (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 31 corsham street london N1 6DR (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Incorporation (18 pages) |
| 5 February 2002 | Incorporation (18 pages) |