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RADIAL LIMITED

Learn more about RADIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY

RADIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00283223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.01
dissolution date: 2003.06.10
last member list: 2002.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.03.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.10.04
SWISS BANK CORPORATION
PLEDGE OF GOODS - Outstanding on 1996.06.20
SWISS BANK CORPORATION
CHARGE /DECLARATION OF PLEDGE - Outstanding on 1996.06.20

List of company documents:

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Find out more information about RADIAL LIMITED. Our website makes it possible to view other available documents related to RADIAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.02
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, HILLWAY,, LONDON, N6 6QE
Form type: 287
Date: 1997.04.16
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30

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Company directors and board members:

GAYNOR CHEN (dissolve)
Secretary, COMPANY DIRECTOR, 2000.11.30 - 2003.06.10
THACKHAMS BARN THACKHAMS LANE HARTLEY WINTNEY , HOOK
RG27 8JG, HAMPSHIRE
PETER RIPPON CHEN (dissolve)
Director, AUTO PARTS FACTOR, 1991.07.05 - 2003.06.10
THACKHAMS BARN THACKHAMS LANE HARTLEY WINTNEY , HOOK
RG27 8JG, HAMPSHIRE
STUART ATTLEE ADAMS (dissolve)
Secretary, 1991.07.05 - 2000.11.30
BAYWELL COTTAGE CHARLBURY , CHIPPING NORTON
OX7 3AD, OXFORDSHIRE
STUART ATTLEE ADAMS (dissolve)
Director, ENGINEER, 1991.07.05 - 2000.11.30
BAYWELL COTTAGE CHARLBURY , CHIPPING NORTON
OX7 3AD, OXFORDSHIRE

Companies near to RADIAL ltd.

Information about the Private Limited Company RADIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data