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RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED

Learn more about RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ

RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01055562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.23
dissolution date: 2015.08.11
last member list: 2008.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED was a Private Limited Company, registration number 01055562, established in United Kingdom on the 23. May 1972. The company was dissolved. The company was in business for 44 years and 6 months. The company used to be located at NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ. Business of the company RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED by SIC and NACE code was "4531 - Installation electrical wiring etc.". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.08.11. The latest accounts are filed up to 2008.07.31. The latest annual return was filed up to 2008.10.15. The total number of directors was so far 5. The total number of secretaries was 4. 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: 31.07
overdue: NO
last made update: 2008.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.09.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.08.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.08.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.01.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.06.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014
Form type: 4.68
Date: 2014.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013
Form type: 4.68
Date: 2013.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012
Form type: 4.68
Date: 2012.08.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.06.21
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, TOWER BRIDGE HOUSE ST KATHARINES WAY, LONDON, E1W 1DD
Form type: AD01
Date: 2011.06.20
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2011.05.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2010
Form type: 2.24B
Date: 2010.12.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.10.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2010
Form type: 2.24B
Date: 2010.06.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.01.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.12.07
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REGISTERED OFFICE CHANGED ON 21/11/2009 FROM, RADIANT HOUSE, 2 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TT
Form type: AD01
Date: 2009.11.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL HEARD WHITE
Form type: TM01
Date: 2009.10.08
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DIRECTOR APPOINTED PAUL HEARD WHITE
Form type: 288a
Date: 2009.04.30
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS GRAVES
Form type: 288b
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
Child documents:
Document type: ANNOTATION
Date: 2007.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, GROSVENOR GARDENS HSE, 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: 287
Date: 2007.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, GROSVENOR GARDENS HSE, 34/37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: 287
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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£ IC 5000/50, 24/08/05, £ SR [email protected]=4950
Form type: 169
Date: 2005.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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£ IC 6080/5000, 06/04/01, £ SR [email protected]=1080
Form type: 169
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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£ IC 8000/6630, 31/07/00, £ SR [email protected]=1370
Form type: 169
Date: 2000.09.07
£2.95
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£ IC 6630/6080, 05/04/00, £ SR [email protected]=550
Form type: 169
Date: 2000.09.07
£2.95
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630 £1 SHARES 31/07/00
Form type: SRES09
Date: 2000.08.24
£2.95
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740 £1 SHARES 31/07/00
Form type: SRES09
Date: 2000.08.24
£2.95
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550 £1 SHARES 05/04/00
Form type: SRES09
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/01/00
Form type: SRES08
Date: 2000.01.31
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/01/00
Form type: SRES08
Date: 2000.01.31
£2.95
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£ IC 8400/8000, 11/01/00, £ SR [email protected]=400
Form type: 169
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29

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Company directors and board members:

YVONNE PETTY (dissolve)
Secretary, 2007.08.28 - 2015.08.11
53 NORTON AVENUE BERRYLANDS , SURBITON
KT5 9DX, SURREY
DAVID JOHN HASELL (dissolve)
Director, ELECTRICAL SERVICES, 2005.05.12 - 2015.08.11
40 OATLANDS ROAD , TADWORTH
KT20 6BS, SURREY
MARIA TERRY DUNNE (dissolve)
Secretary, 2005.11.15 - 2007.08.28
7 LYONSDENE LOWER KINGSWOOD , TADWORTH
KT20 6UB, SURREY
KEVIN PAUL MULCAHY (dissolve)
Secretary, 1991.10.15 - 1996.01.01
PILGRIMS COTTAGE MARDENS HILL , CROWBOROUGH
TN6 1XW, EAST SUSSEX
AMANDA JANE SMITH (dissolve)
Secretary, 1996.02.01 - 2005.11.15
161 LYLE COURT LILLESHALL ROAD , MORDEN
SM4 6DT, SURREY
NICHOLAS GORDON GRAVES (dissolve)
Director, MECHANICAL ENGINEER, 2005.09.30 - 2009.02.05
2 MANORDENE CLOSE , THAMES DITTON
KT7 0DZ, SURREY
PAUL HEARD WHITE (dissolve)
Director, 2009.04.01 - 2009.10.07
57A THICKET ROAD , SUTTON
SM1 4PX, SURREY
BRIAN PATRICK KIDWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 2005.10.01
STONEYLEA PARK CORNER DRIVE EAST HORSLEY , LEATHERHEAD
KT24 6SF, SURREY
KEVIN PAUL MULCAHY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1996.01.01
PILGRIMS COTTAGE MARDENS HILL , CROWBOROUGH
TN6 1XW, EAST SUSSEX

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Information about the Private Limited Company RADIANT ELECTRICAL SERVICES (CONTRACTS) 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: 2016.07.22. Reload the data