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PAUL H.RADFORD LIMITED

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

Company details

PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH

PAUL H.RADFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00284504
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.02.08
dissolution date: 2012.06.05
last member list: 2011.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.10
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.09
Form type: LATEST SOC
Document description: 09/11/11 STATEMENT OF CAPITAL;GBP 44000
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.30
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SOLVENCY STATEMENT DATED 15/12/09
Form type: CAP-SS
Date: 2009.12.30
£2.95
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30/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.30
£2.95
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REDUCE ISSUED CAPITAL 15/10/2009
Form type: RES06
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
Form type: 288c
Date: 2009.04.27
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
Form type: 288b
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.31
£2.95
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DIR RES NO CIRCUMSTANCES FOR ATT
Form type: MISC
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Form type: 225
Date: 2001.06.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/01 FROM:, BURRFIELDS ROAD, PORTSMOUTH, HANTS, PO3 5NA
Form type: 287
Date: 2001.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.14

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2001.06.01 - 2012.06.05
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRISH
IRELAND
MICHAEL FRANCIS MCCABE (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2012.06.05
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
COLM O'NUALLAIN (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2012.06.05
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
BRENDA HARWYN JONES (dissolve)
Secretary, 1992.12.25 - 2001.06.01
44 MERRIVALE ROAD NORTH END , PORTSMOUTH
PO2 0TJ, HAMPSHIRE
MICHAEL CHADWICK (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2008.05.29
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
GEORGE ALBERT DAY (dissolve)
Director, BUILDERS MERCHANT, 1992.12.25 - 1993.04.19
WOODFIELD 39 ST MARYS ROAD , HAYLING ISLAND
PO11 9DB, HAMPSHIRE
GERALD ANDREW DAY (dissolve)
Director, BUILDERS MERCHANT, 1992.12.25 - 2001.06.01
SILVER LEGH HUNDRED ACRES ROAD WICKHAM , FAREHAM
PO17 6HY, HAMPSHIRE
MICHAEL JOHN DAY (dissolve)
Director, BUILDERS MERCHANT, 1992.12.25 - 2001.06.01
HIGH REACH 27 GUILDOWN AVENUE , GUILDFORD
GU2 4HA, SURREY
BRENDA HARWYN JONES (dissolve)
Director, SECRETARY, 1992.12.25 - 2001.06.01
44 MERRIVALE ROAD NORTH END , PORTSMOUTH
PO2 0TJ, HAMPSHIRE
KEVIN PAUL MIDDLETON (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.09.30
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
ROY EDMOND NEWMAN (dissolve)
Director, 1994.08.18 - 1994.11.04
55 MERRIVALE ROAD HILSEA , PORTSMOUTH
PO2 0TH, HAMPSHIRE

Companies near to PAUL H.RADFORD ltd.

Information about the Private Limited Company PAUL H.RADFORD 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