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IRRADION LIMITED

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

Company details

ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD

IRRADION LIMITED on the map

Company type: Private Limited Company
Company number: 00663390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.27
last member list: 1996.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7133 - Rent office machinery inc. computers

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.02.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/97 FROM:, PANASONIC HOUSE, WILLOUGHBY ROAD, BRACKNELL, BERKSHIRE RG12 8FP
Form type: 287
Date: 1997.04.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.29
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
Child documents:
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/95
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
£ IC 250000/245750, 23/10/92, £ SR [email protected]=4250
Form type: 169
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/10/92
Form type: SRES01
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
AD 15/06/92---------, £ SI [email protected]=12500, £ IC 237500/250000
Form type: 88(2)R
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
AD 15/06/92---------, £ SI [email protected]=12500, £ IC 225000/237500
Form type: 88(2)P
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
AD 16/12/91---------, £ SI [email protected]=125000, £ IC 100000/225000
Form type: 88(2)R
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/91 FROM:, 33/34 ALFRED PLACE, LONDON, WC1E 7DP
Form type: 287
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
AD 02/01/91---------, £ SI [email protected]=44150, £ IC 55850/100000
Form type: 88(2)R
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
WD 16/06/89 AD 01/06/89---------, PREMIUM, £ SI [email protected]=2350, £ IC 53500/55850
Form type: PUC 2
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.02

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Company directors and board members:

TEIICHI SATAKE (dissolve)
Secretary, COMPANY DIRECTOR, 1996.05.21
5 SHALBOURNE RISE , CAMBERLEY
GU15 2EJ, SURREY
DEREK JOHN MANCEY (dissolve)
Director, COMPANY DIRECTOR, 1994.08.11
225 LONDON ROAD , WOKINGHAM
RG11 1RA, BERKSHIRE
MASAYUKI WATANABE (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.11 - 1996.05.20
51 BEAULIEU CLOSE SOUTHLEA ROAD , DATCHET
SL3 9DD, BERKSHIRE
JENNIFER BEATRICE WORTHINGTON (dissolve)
Secretary, 1992.12.10 - 1994.08.11
14 GRANGE COURT ROAD , HARPENDEN
AL5 1BY, HERTFORDSHIRE
MILES BETHELL DAWSON (dissolve)
Director, COMPANY DIRECTOR, 1994.08.11 - 1997.03.24
CLAPPERS COTTAGE PENNYPOT LANE, CHOBHAM , WOKING
GU24 8DG, SURREY
JUNKICHI KATAYAMA (dissolve)
Director, COMPANY DIRECTOR, 1994.08.11 - 1997.03.24
TUDOR HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JS, BERKSHIRE
NEIL KENNETH LAMOND (dissolve)
Director, MARKETING DIRECTOR, 1992.12.10 - 1997.03.24
6 LETCHFIELD LEYHILL , CHESHAM
HP5 3QU, BUCKINGHAMSHIRE
GRAHAM JOHN MCMULLEN (dissolve)
Director, SALES DIRECTOR, 1992.12.10 - 1996.10.31
9 HARLINGTON ROAD SUNDON , LUTON
LU3 3PE, BEDFORDSHIRE
JOHN THOMAS WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10 - 1994.05.23
3 WILFORD CLOSE WOOLSTONE , MILTON KEYNES
MK15 0HA, BUCKINGHAMSHIRE
BRIAN WILLIAM WORTHINGTON (dissolve)
Director, MANAGING DIRECTOR, 1992.12.10 - 1994.08.11
14 GRANGE COURT ROAD , HARPENDEN
AL5 1BY, HERTFORDSHIRE
JENNIFER BEATRICE WORTHINGTON (dissolve)
Director, COMPANY SECRETARY, 1992.12.10 - 1994.08.11
14 GRANGE COURT ROAD , HARPENDEN
AL5 1BY, HERTFORDSHIRE

Companies near to IRRADION ltd.

Information about the Private Limited Company IRRADION 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: 2016.05.26. Reload the data