RADIOMETER (UK)
Overview
| Company Name | RADIOMETER (UK) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02041999 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIOMETER (UK)?
- (7415) /
Where is RADIOMETER (UK) located?
| Registered Office Address | Manor Court Manor Royal RH10 9FY Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIOMETER (UK)?
| Company Name | From | Until |
|---|---|---|
| RADIOMETER (UK) LIMITED | Oct 19, 1987 | Oct 19, 1987 |
| RADIOMETER LIMITED | Sep 30, 1986 | Sep 30, 1986 |
| AIMACE LIMITED | Jul 30, 1986 | Jul 30, 1986 |
What are the latest accounts for RADIOMETER (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for RADIOMETER (UK)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 3 pages | 49(8)(b) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
Group of companies' accounts made up to Apr 30, 2004 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of RADIOMETER (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADSEN, Claus Lonborg | Director | Dragevej 7 Dk 4040 Jylinge Denmark | Danish | 117906980001 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| ADLER, Alan William | Director | 37 Grosvenor Square W1X 9AE London | Citizen Of Usa | 3856820001 | ||||||
| BUHL, Christian | Director | Noddegangen 9 FOREIGN Holte Dk 2840 Denmark | Danish | 30528580001 | ||||||
| GOODWILLE, Colin | Director | The Old Rectory Church Lane Papworth Everard CB3 8QN Cambridge | England | British | 3856830002 | |||||
| GRNNING, Torben Guth | Director | Flat 3 36 Montagu Square W1H 1TL London | Danish | 18303130001 | ||||||
| KURSTEIN-JENSEN, Peter Henrik | Director | 7 Skovvangen 7 Charlottenlund Dk-2920 Denmark | Danish | 60983380003 | ||||||
| LOVETT, Peter Raymond | Director | 9 Mytten Close Cuckfield RH17 5LN Haywards Heath West Sussex | British | 4521690001 | ||||||
| OWENS, Russell Lloyd | Director | 15 Beechburn Crescent PA12 4EW Lochwinnoch Renfrewshire | Lithuania | British | 542030001 | |||||
| SCHRODER, Johan | Director | Taarbaek Strandvej 24 DK 2930 Klampenborg Denmark | Danish | 3856860004 | ||||||
| WILTON, Robert | Director | Rond Anneth PL13 2DD West Looe Cornwall | Canadian | 4521710001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0