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RADCLIFFE & CO.(INSURANCE)LIMITED

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

Company details

C/O RAMON LEE & PARTNERS, NEW ROMAN HOUSE, 10 EAST ROAD, LONDON,, N1 6BG

RADCLIFFE & CO.(INSURANCE)LIMITED on the map

Company type: Private Limited Company
Company number: 00806211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.22
dissolution date: 2003.03.11
last member list: 2001.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
Company RADCLIFFE & CO.(INSURANCE)LIMITED was a Private Limited Company, registration number 00806211, established in United Kingdom on the 22. May 1964. The company was dissolved. The company was in business for 52 years and 6 months. The company used to be located at C/O RAMON LEE & PARTNERS, NEW ROMAN HOUSE, 10 EAST ROAD, LONDON,, N1 6BG. Business of the company RADCLIFFE & CO.(INSURANCE)LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.03.11. The latest accounts are filed up to 2000.04.30. The latest annual return was filed up to 2001.10.17. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.17
documents available: 1

Mortgages:

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 1988.04.19
LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
CHARGE - Outstanding on 1990.11.22
ROYSCOT TRUST PLC
ASSIGNMENT - Outstanding on 1993.08.19

List of company documents:

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Find out more information about RADCLIFFE & CO.(INSURANCE)LIMITED. Our website makes it possible to view other available documents related to RADCLIFFE & CO.(INSURANCE)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: 2003.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.19
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 11/11/96
Form type: SRES01
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/03/90
Form type: SRES01
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/89 FROM:, BANK CHAMBERS, 214 BISHOPSGATE, LONDON, EC2M 4PX
Form type: 287
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.12.09

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Company directors and board members:

PAMELA MARGARET EVERETT (dissolve)
Secretary, 1998.03.25 - 2003.03.11
23 BRACKEN CLOSE NORTH BADDESLEY , SOUTHAMPTON
SO52 9DL
JOHN EDWARD GOODACRE (dissolve)
Director, INSURANCE BROKER, 1991.10.17 - 2003.03.11
THE HYTHE CHASE GROVE WALTHAM CHASE , SOUTHAMPTON
SO32 2LF, HAMPSHIRE
JOHN EDWARD GOODACRE (dissolve)
Secretary, 1991.10.17 - 1998.03.25
30 SOUTHERN ROAD WEST END , SOUTHAMPTON
SO30 3EU, HAMPSHIRE
EDWARD DAVID GOODWIN (dissolve)
Director, INSURANCE BROKER, 1991.10.17 - 1998.03.25
2 CASTLE COTTAGES NORTH BADDESLEY , SOUTHAMPTON
SO52 9LY, HAMPSHIRE
RICHARD STARR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1998.03.25
6 KIMBERLEY CLOSE FAIR OAK , EASTLEIGH
SO50 7EE, HAMPSHIRE
JOHN ARTHUR THOMAS (dissolve)
Director, INSURANCE BROKER, 1991.10.17 - 1998.03.25
10 HORNBEAM GARDENS WEST END , SOUTHAMPTON
SO30 3RD, HAMPSHIRE
IVAN ANTHONY TYRRELL (dissolve)
Director, INSURANCE BROKER, 1991.10.17 - 1997.11.01
APPLE TREE HOUSE BRIDGE ROAD , SALISBURY GREEN
HANTS

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Information about the Private Limited Company RADCLIFFE & CO.(INSURANCE)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: 2016.06.06. Reload the data