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RADAM ELECTROSYSTEMS LIMITED

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

Company details

SECOM HOUSE, 52 GODSTONE ROAD, KENLEY, SURREY, CR8 5JF

RADAM ELECTROSYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01018639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.23
dissolution date: 2013.04.30
last member list: 2012.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1988.05.05

List of company documents:

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Find out more information about RADAM ELECTROSYSTEMS LIMITED. Our website makes it possible to view other available documents related to RADAM ELECTROSYSTEMS 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: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.03
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.02
Form type: LATEST SOC
Document description: 02/01/13 STATEMENT OF CAPITAL;GBP 1
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07/12/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.12.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.07
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SOLVENCY STATEMENT DATED 30/11/12
Form type: CAP-SS
Date: 2012.12.07
£2.95
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REDUCE ISSUED CAPITAL 30/11/2012
Form type: RES06
Date: 2012.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2011.03.25
£2.95
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DIRECTOR APPOINTED MR MINORU TAKEZAWA
Form type: AP01
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOSHITAKA SUGIMACHI
Form type: TM01
Date: 2011.01.14
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/95 FROM:, 24 CHISWELL STREET, LONDON, EC1Y 4TY
Form type: 287
Date: 1995.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93
Form type: 363(287)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.13

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Company directors and board members:

PAUL MICHAEL SIMPSON (dissolve)
Secretary, 2000.09.04 - 2013.04.30
7 MOAT WALK , CRAWLEY
RH10 7ED, WEST SUSSEX
MINORU TAKEZAWA (dissolve)
Director, COMPANY DIRECTOR, 2011.02.02 - 2013.04.30
SECOM HOUSE, 52 GODSTONE ROAD , KENLEY
CR8 5JF, SURREY
WILLIAM DAVID EVANS (dissolve)
Secretary, 1991.12.22 - 1992.12.22
30 THE DOWNSWAY , SUTTON
SM2 5RN, SURREY
TREVOR GAY (dissolve)
Secretary, 1997.11.05 - 2000.06.05
12 WARRENNE WAY , REIGATE
RH2 9HR, SURREY
STEVEN PAUL TERRY (dissolve)
Secretary, 1992.12.22 - 1997.11.05
42 MARYLAND DRIVE BARMING , MAIDSTONE
ME16 9EA, KENT
WILLIAM DAVID EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.22 - 1992.12.22
30 THE DOWNSWAY , SUTTON
SM2 5RN, SURREY
MICHAEL INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1994.10.21
1 ROEDEAN HEIGHTS , BRIGHTON
BN2 5SA, EAST SUSSEX
ZENICHI IWANO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1997.12.31
8 ST JAMES,S CLOSE PRINCE ALBERT ROAD , LONDON
NW8
JOHN POWNALL (dissolve)
Director, COMPANY DIRECTOR, 1994.10.21 - 2001.05.31
SEARLE HOUSE SEARLE ROAD , FARNHAM
GU9 8LJ, SURREY
TOSHITAKA SUGIMACHI (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 2011.01.07
3-13-17 HACHIMANYAMA SETAGAYA-KU TOKYO 156 ,
JAPAN
JOHN ALBERT WHITE (dissolve)
Director, 2001.05.31 - 2011.03.21
11 RICHMOND WAY , WANSTEAD
E11 3QT, LONDON

Companies near to RADAM ELECTROSYSTEMS ltd.

Information about the Private Limited Company RADAM ELECTROSYSTEMS 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: 2016.07.19. Reload the data