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RADSTONE ESTATES LIMITED

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

Company details

25 NEW ST SQUARE, LONDON, EC4A 3LN

RADSTONE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00990601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.30
last member list: 1995.02.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0121 - Farming of cattle, dairy farming
  • 0111 - Grow cereals & other crops
Company RADSTONE ESTATES LIMITED is a Private Limited Company, registration number 00990601, established in United Kingdom on the 30. September 1970. The company was dissolved. The company has been in business for 46 years and 2 months. The company is based on 25 NEW ST SQUARE, LONDON, EC4A 3LN. Business of the company RADSTONE ESTATES LIMITED by SIC and NACE code are "0121 - Farming of cattle, dairy farming", "0111 - Grow cereals & other crops". There are 45 company documents available. The most recent document is "DISSOLVED" from the 1998.10.03. The latest accounts are filed up to 1995.09.30. The latest annual return was filed up to 1997.01.17. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.17
documents available: 1

Mortgages:

THE WARDEN AND SCHOLAR OF THE HOUSE OR COLLEGE OF SCHOLARS OF MERTON INTHE UNIVERSITY OF OXFORD.
DEBENTURE - Outstanding on 1970.11.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.03
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REGISTERED OFFICE CHANGED ON 22/06/97 FROM:, MERTON COLLEGE, OXFORD, OX1 4JD
Form type: 287
Date: 1997.06.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.18
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RESOLUTIONS RE. LIQUIDATOR
Form type: MISC
Date: 1997.06.18
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
Child documents:
Document type: ANNOTATION
Date: 1996.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
AD 23/06/92---------, £ SI [email protected]=290000, £ IC 10000/300000
Form type: 88(2)R
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
£ NC 10000/300000, 23/06/92
Form type: 123
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/06/92
Form type: SRES04
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/90 FROM:, WEST WAY HOUSE, ELMS PARADE, BOTLEY, OXFORD OX2 9LL
Form type: 287
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/01/87
Form type: 363
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/86 FROM:, 6/8 KING EDWARD STREET, OXFORD
Form type: 287
Date: 1986.06.09

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Company directors and board members:

CLIFFORD RONALD WEBB (dissolve)
Secretary, 1991.02.20
9 HOLYWELL STREET , OXFORD
OX1 3SA, OXFORDSHIRE
JOHN STUART GJERS GLOAG (dissolve)
Director, CHARTERED SURVEYOR, 1994.02.11
SOUTH HILL FARM GREAT ROLLRIGHT , CHIPPING NORTON
OX7 5SG, OXFORDSHIRE
PHILIP JOHN WALLER (dissolve)
Director, TUTOR AND FELLOW, 1991.02.20
15 CAVENDISH ROAD , OXFORD
OX2 7TN, OXFORDSHIRE
CLIFFORD RONALD WEBB (dissolve)
Director, CHARTERED ACCOUNTANT & FELLOW, 1991.02.20
9 HOLYWELL STREET , OXFORD
OX1 3SA, OXFORDSHIRE
MICHAEL SIMPSON DUNNILL (dissolve)
Director, LECTURER AND FELLOW, 1991.02.20 - 1996.01.01
4 OXFORD ROAD HAMPTON POYLE , KIDLINGTON
OX5 2QE, OXFORDSHIRE
ROBERT BASIL CHAMPNEYS HODGSON (dissolve)
Director, CHARTERED SURVEYOR AND FELLOW, 1991.02.20 - 1995.01.31
LOWER MILL EAST HANNEY , WANTAGE
OX12 0HJ, OXFORDSHIRE
COURTNEY STANLEY GOSS PHILLIPS (dissolve)
Director, TUTOR AND FELLOW, 1991.02.20 - 1992.06.23
22 MANOR PLACE , OXFORD
OX1 3UN, OXFORDSHIRE
JOHN MORRIS ROBERTS (dissolve)
Director, WARDEN, 1991.02.20 - 1995.01.31
WARDEN'S LODGINGS MERTON STREET , OXFORD
PHILIP DIXON WATSON (dissolve)
Director, TUTOR AND FELLOW OF MERTON COLLEGE, 1991.02.20 - 1993.02.12
8 HOLYWELL STREET , OXFORD
OX1 3SA, OXFORDSHIRE

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Information about the Private Limited Company RADSTONE ESTATES 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: 2016.07.12. Reload the data