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RADYNE (OVERSEAS) LIMITED

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

Company details

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA

RADYNE (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00440664
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.13
last member list: 2012.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.06.18
overdue: OVERDUE
last made update: 2012.05.21
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.11
Form type: LATEST SOC
Document description: 11/06/12 STATEMENT OF CAPITAL;GBP 691647
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.13
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS
Form type: TM02
Date: 2010.02.05
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SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: AP03
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHISKEN
Form type: TM01
Date: 2009.11.12
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DIRECTOR APPOINTED FRANK MANLEY
Form type: AP01
Date: 2009.11.12
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DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: AP01
Date: 2009.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE
Form type: TM01
Date: 2009.10.29
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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GBP IC 691647/1, 31/12/08, GBP SR [email protected]=691646
Form type: 169
Date: 2009.02.10
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.12.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.08
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DIRECTOR APPOINTED MICHAEL WHISKEN
Form type: 288a
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008
Form type: 288c
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BASKERVILLE
Form type: 288b
Date: 2008.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX
Form type: 287
Date: 2006.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.20
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
Form type: 225
Date: 2002.04.12
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
Form type: 225
Date: 2002.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.12

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Company directors and board members:

CHRISTOPHER DAVID HITCHINER (current)
Secretary, 2010.01.28
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
CHRISTOPHER DAVID HITCHINER (current)
Director, SOLICITOR, 2009.10.29
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
FRANK MANLEY (current)
Director, CFO, 2009.10.29
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
OWEN ROBERT BROWNING (resigned)
Secretary, 1991.05.21 - 1991.07.02
YELLOWSTONES RISE ROAD SUNNINGDALE , ASCOT
SL5 0AT, BERKSHIRE
JOHN HENRY HOOPER (resigned)
Secretary, EXECUTIVE, 2003.01.31 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
DESMOND MARTIN PETER LOFTUS (resigned)
Secretary, 2004.03.25 - 2010.01.28
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
PHILIP EGERTON ROBINSON (resigned)
Secretary, ACCOUNTANT, 1991.07.02 - 2003.01.31
EGERTON HOUSE 21 MURDOCH ROAD , WOKINGHAM
RG40 2DQ, BERKSHIRE
STEPHEN WILLIAM BASKERVILLE (resigned)
Director, OPERATIONS DIRECTOR, 2002.08.22 - 2008.11.13
15 CATCLIFFE WAY LOWER EARLEY , READING
RG6 4HX, BERKSHIRE
MICHAEL GARAWAY (resigned)
Director, 1991.09.20 - 2002.05.21
FLEET COPSE FLEET HILL FINCHAMPSTEAD , WOKINGHAM
RG40 4LA, BERKSHIRE
JOHN HENRY HOOPER (resigned)
Director, 2002.08.22 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
PHILIP EGERTON ROBINSON (resigned)
Director, 1991.05.21 - 2003.01.31
EGERTON HOUSE 21 MURDOCH ROAD , WOKINGHAM
RG40 2DQ, BERKSHIRE
DAVID ISAAC SPASH (resigned)
Director, 1991.05.21 - 1991.09.20
ARROCHAR HIGH MEADOW UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7EL, BERKSHIRE
PAUL RONALD WALLACE (resigned)
Director, ENGINEER, 2004.02.02 - 2009.10.23
26 HERON WAY , BASINGSTOKE
RG22 5QT, HAMPSHIRE
MICHAEL WHISKEN (resigned)
Director, SALES DIRECTOR, 2008.11.13 - 2009.10.29
3 FRANKLIN ROAD MOORDOWN , BOURNEMOUTH
BH9 3AY, DORSET

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Information about the Private Limited Company RADYNE (OVERSEAS) 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: 2016.05.04. Reload the data