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RADIOMOBILE (ES) LIMITED

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

Company details

PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

RADIOMOBILE (ES) LIMITED on the map

Company type: Private Limited Company
Company number: 00623231
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.16
dissolution date: 2015.02.18
last member list: 2014.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company RADIOMOBILE (ES) LIMITED was a Private Limited Company, registration number 00623231, established in United Kingdom on the 16. March 1959. The company was dissolved. The company was in business for 57 years and 8 months. Previous names of this company were: ELECTROSYSTEMS LIMITED. The company used to be located at PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU. Business of the company RADIOMOBILE (ES) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.02.18. The latest accounts are filed up to 2013.08.31. The latest annual return was filed up to 2014.07.17. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.17
documents available: 1

List of company documents:

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Find out more information about RADIOMOBILE (ES) LIMITED. Our website makes it possible to view other available documents related to RADIOMOBILE (ES) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, LONSDALE HOUSE, 7-9 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Form type: AD01
Date: 2014.09.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.28
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.22
Form type: LATEST SOC
Document description: 22/07/14 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR MARK JOHN WILSON
Form type: AP01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIES
Form type: TM01
Date: 2014.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.13
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.16
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.08
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.14
£2.95
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SECRETARY APPOINTED MR MARK JOHN WILSON
Form type: AP03
Date: 2011.01.06
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN HUCKERBY
Form type: TM02
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.25
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
Child documents:
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.07
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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S366A DISP HOLDING AGM 11/01/01
Form type: ELRES
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: ELRES
Document description: S386 DISP APP AUDS 11/01/01
Document type: ANNOTATION
Date: 2001.01.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/01/01
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
Form type: 225
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/98
Form type: AA
Date: 1998.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, 26TH FLOOR, CENTRE POINT, 1003 NEW OXFORD ST., LONDON WC1A 1DD
Form type: 287
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
Child documents:
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/97
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20

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Company directors and board members:

MARK JOHN WILSON (dissolve)
Secretary, 2009.10.28 - 2015.02.18
3 FELLOWS CLOSE , GILLINGHAM
ME8 0ST, KENT
MARK JOHN WILSON (dissolve)
Director, FINANCE DIRECTOR, 2014.06.01 - 2015.02.18
PROSPECT HOUSE 11-13 LONSDALE GARDENS , TUNBRIDGE WELLS
TN1 1NU, KENT
ADRIAN HUCKERBY (dissolve)
Secretary, 2004.03.31 - 2009.10.27
49 TUDOR CRESCENT OTFORD , SEVENOAKS
TN14 5QT, KENT
KEITH RYDER MARTIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.11.27 - 1995.03.05
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
DAVID WILLIAM WRIGHT (dissolve)
Secretary, 1995.05.10 - 2004.03.31
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX
MARGARITHA LINA YOUNGER (dissolve)
Secretary, 1991.07.17 - 1991.11.27
5 SUNNYFIELD , HATFIELD
AL9 5DX, HERTFORDSHIRE
PETER ROY BOND (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 1993.06.16
15 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PP, ESSEX
BARRY JOHN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1999.01.31 - 2014.03.27
WESTFIELD HOUSE WESTFIELDS , CHURCH STRETTON
SY6 7AF, SHROPSHIRE
JOHN LEWIS DAVID HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1999.12.31 - 2014.05.30
1 THORNTON DENE , BECKENHAM
BR3 3ND, KENT
JAMES STUART JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 1999.12.31
5 MAGNOLIAS , BILLERICAY
CM11 2SH, ESSEX
KEITH RYDER MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.27 - 1999.04.30
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
CHRISTOPHER JOHN WAIN (dissolve)
Director, NATIONAL SALES MANAGER, 1996.03.01 - 1999.12.31
3 BRUNSWICK COURT RAWDON DRIVE , HODDESDON
EN11 8DH, HERTFORDSHIRE
JOHN WYNDHAM SHAKESPEAR YOUNGER (dissolve)
Director, CAR RADIO SUPPLIER, 1991.07.17 - 1991.11.27
5 SUNNYFIELD , HATFIELD
AL9 5DX, HERTFORDSHIRE
MARGARITHA LINA YOUNGER (dissolve)
Director, SECRETARY, 1991.07.17 - 1991.11.27
5 SUNNYFIELD , HATFIELD
AL9 5DX, HERTFORDSHIRE
ROSEMARY YOUNGER (dissolve)
Director, MANAGING DIRECTOR, 1991.07.17 - 1994.04.14
129 THE RYDE , HATFIELD
AL9 5DP, HERTFORDSHIRE

Companies near to RADIOMOBILE (ES) ltd.

Information about the Private Limited Company RADIOMOBILE (ES) 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: 2016.05.23. Reload the data