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RADIATRON COMPONENTS LIMITED

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Company details

2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH

RADIATRON COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00964836
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.27
last member list: 2016.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.07
overdue: NO
last made update: 2016.06.23
documents available: 1

List of company documents:

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23/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 7000
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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ADOPT ARTICLES 01/03/2011
Form type: RES01
Date: 2011.03.09
Child documents:
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES13
Document description: QUOTING SECTION 175 01/03/2011
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 3 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2EY
Form type: AD01
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED MR SIMON MARK GIBBINS
Form type: AP01
Date: 2010.09.01
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DIRECTOR APPOINTED MR GARY PRESTON SHILLINGLAW
Form type: AP01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
Form type: TM01
Date: 2010.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYDES
Form type: TM01
Date: 2009.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN FOY
Form type: 288b
Date: 2009.01.20
£2.95
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SECRETARY APPOINTED GARY PRESTON SHILLINGLAW
Form type: 288a
Date: 2009.01.20
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON
Form type: 288b
Date: 2008.10.28
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DIRECTOR APPOINTED MALCOLM HOWARD COOPER
Form type: 288a
Date: 2008.09.16
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DIRECTOR APPOINTED STEPHEN CHARLES SYDES
Form type: 288a
Date: 2008.09.16
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 3 MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2EY
Form type: 287
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 3 ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY TW20 8RZ
Form type: 287
Date: 2006.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14

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Company directors and board members:

GARY PRESTON SHILLINGLAW (current)
Secretary, 2009.01.08
9 MONKSHANGER , FARNHAM
GU( 8BU, SURREY
ENGLAND
SIMON MARK GIBBINS (current)
Director, CHARTERED ACCOUNTANT, 2010.09.01
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7AH, SURREY
ENGLAND
GARY PRESTON SHILLINGLAW (current)
Director, CHARTERED SECRETARY, 2010.02.02
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7AH, SURREY
ENGLAND
JOHN EDWARD FOY (resigned)
Secretary, ACCOUNTANT, 2000.07.21 - 2009.01.08
THE LINDENS MILTON AVENUE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 8QW, BUCKINGHAMSHIRE
JAMES DOUGLAS LOVERIDGE (resigned)
Secretary, 1991.01.19 - 2000.05.31
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
PETER GEORGE ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.01.19 - 1994.12.07
7 HAWKSWOOD AVENUE , FRIMLEY
GU16 5LH, SURREY
ANDREW DAVID BLACK (resigned)
Director, COMPANY DIRECTOR, 1991.01.19 - 1994.12.08
MANOR COURT SOUTH WARNBOROUGH , BASINGSTOKE
RG25 1RQ, HAMPSHIRE
JOHN MACDONALD BRYSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1993.09.24 - 1999.06.28
EDGTON LITTLE TANGLEY WONERSH , GUILDFORD
GU5 0PW, SURREY
MALCOLM HOWARD COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.08.27 - 2010.02.02
24 MALTHOUSE CLOSE , CHURCH CROOKHAM
GU52 6TB, HAMPSHIRE
DEREK FREDERICK CROOK (resigned)
Director, COMPANY DIRECTOR, 1991.01.19 - 2000.02.04
20 MILL POND ROAD , WINDLESHAM
GU20 6JT, SURREY
TIMOTHY JOHN CROWLEY (resigned)
Director, FINANCE MANAGER, 1996.10.01 - 1999.12.03
25 WILLOW GREEN WEST END , WOKING
GU24 9HR, SURREY
JOHN EDWARD FOY (resigned)
Director, ACCOUNTANT, 2000.10.02 - 2006.03.31
THE LINDENS MILTON AVENUE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 8QW, BUCKINGHAMSHIRE
IAN JOHN GROVES (resigned)
Director, SALES & MARKETING, 2000.10.02 - 2002.07.10
ELLWOOD CHILTERN HILL , CHALFONT ST PETER
SL9 9TU, BUCKINGHAMSHIRE
TREVOR ADRIAN HOLMES (resigned)
Director, MANAGING DIRECTOR, 1996.10.01 - 2006.04.06
68 NEW ROAD , ASCOT
SL5 8QQ, BERKSHIRE
PAUL PHILIP JACKSON (resigned)
Director, OPERATIONS DIRECTOR, 2002.07.10 - 2006.03.31
19 CEDAR DRIVE , SUNNINGDALE
SL5 0UA, BERKSHIRE
ANTHONY JOSEPH LAUGHTON (resigned)
Director, MANAGER, 2000.07.21 - 2008.10.17
THE OLD HOUSE FRENSHAM , FARNHAM
GU10 3EF, SURREY
JAMES DOUGLAS LOVERIDGE (resigned)
Director, SOLICITOR, 1993.09.24 - 2000.05.31
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
JOHN ROE (resigned)
Director, ENGINEER, 2000.10.02 - 2006.06.09
34 SAINT MARKS ROAD , WINDSOR
SL4 3BE, BERKSHIRE
GORDON LEONARD STOLLIDAY (resigned)
Director, COMPANY DIRECTOR, 1991.01.19 - 1998.08.28
THE STABLES 41 HIGH STREET , HAMPTON
TW12 2SA, MIDDLESEX
STEPHEN CHARLES SYDES (resigned)
Director, COMPANY DIRECTOR, 2008.08.27 - 2009.06.05
1 HIGHFIELDS , OVERTON
RG21 3PH, HAMPSHIRE
ADRIAN WYNNE (resigned)
Director, MANAGER, 1996.10.01 - 2000.06.30
LOWLANDS GROSVENOR ROAD , CHOBHAM
GU24 8DZ, SURREY

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Information about the Private Limited Company RADIATRON COMPONENTS 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: 2016.07.07. Reload the data