RADIUSMERE LIMITED

Overview

Company Name	RADIUSMERE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02252950
Jurisdiction	England/Wales
Date of Creation	May 09, 1988
Date of Cessation	Nov 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RADIUSMERE LIMITED?

(7499) /

Where is RADIUSMERE LIMITED located?

Registered Office Address	2nd Floor Davis House 69-77 High Street CR0 1QE Croydon Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for RADIUSMERE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for RADIUSMERE LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 20, 2010

Liquidators' statement of receipts and payments to Mar 27, 2010

5 pages

4.68

Oct 22, 2009

Liquidators' statement of receipts and payments to Sep 27, 2009

5 pages

4.68

Apr 23, 2009

Liquidators' statement of receipts and payments to Mar 27, 2009

5 pages

4.68

Jun 06, 2008

legacy

1 pages

287

Apr 08, 2008

legacy

1 pages

287

Apr 04, 2008

Declaration of solvency

4 pages

4.70

Apr 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2008	LRESSP

Apr 04, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 31, 2007

legacy

1 pages

288c

Dec 05, 2007

legacy

2 pages

363a

Sep 15, 2007

Accounts made up to Dec 31, 2006

6 pages

Feb 05, 2007

legacy

1 pages

288b

Jan 11, 2007

Memorandum and Articles of Association

10 pages

Jan 11, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 08, 2007

legacy

1 pages

288a

Jan 04, 2007

legacy

1 pages

288a

Dec 28, 2006

legacy

1 pages

288b

Nov 22, 2006

legacy

2 pages

363a

Jun 28, 2006

Accounts made up to Dec 31, 2005

6 pages

Mar 21, 2006

legacy

1 pages

288a

Mar 21, 2006

legacy

1 pages

288b

Nov 21, 2005

legacy

2 pages

363a

Apr 18, 2005

Accounts made up to Dec 31, 2004

6 pages

View All Filings

Who are the officers of RADIUSMERE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONNON, Michael Andrew, Mr. 78 Long Drive HA4 0HP South Ruislip Middlesex	Jul 31, 2001		Secretary	78 Long Drive HA4 0HP South Ruislip Middlesex		British		34521340004
PEACH, Timothy Priest Hill House Aire Road LS22 7FJ Wetherby	Mar 09, 2006		Director	Priest Hill House Aire Road LS22 7FJ Wetherby	England	British	1958-5	67410050004
RESTALL, George Henry 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire	Dec 19, 2006		Director	37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire		British	1970-2	116020520001
MCHUGH, Kathryn Elizabeth The Stables 44 The Butts CV34 4ST Warwick Warwickshire		Jul 31, 2001	Secretary	The Stables 44 The Butts CV34 4ST Warwick Warwickshire		British		21019020001
BICKERSTAFF, Anthony Oliver 4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	Jul 18, 2001	Mar 09, 2006	Director	4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	England	British	1964-6	77330600003
CHAPMAN, Michael Christopher 8 Mountain View Borrowdale CA12 5XH Keswick Cumbria		Feb 21, 2000	Director	8 Mountain View Borrowdale CA12 5XH Keswick Cumbria	United Kingdom	British	1950-6	35555170002
DENNISON, John Patrick Edmund 21 Linton Avenue B91 3NN Solihull West Midlands	Feb 21, 2000	Nov 30, 2001	Director	21 Linton Avenue B91 3NN Solihull West Midlands		British	1950-8	14008270001
ROBERTS, Stuart James Yewleigh Lodge Monsell Lane WR8 0QN Upton Upon Severn Worcestershire		Mar 05, 2001	Director	Yewleigh Lodge Monsell Lane WR8 0QN Upton Upon Severn Worcestershire	United Kingdom	British	1946-6	75879240001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Dec 19, 2006	Feb 02, 2007	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	91624630001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Oct 31, 2003	Dec 19, 2006	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	91624630001
SHINE, Raymond Edward Brian 99 The Drive WD3 4DY Rickmansworth Hertfordshire	May 02, 2001	Oct 31, 2003	Director	99 The Drive WD3 4DY Rickmansworth Hertfordshire		British	1946-1	61981400001
WHITE, David Douglas Percival Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire	May 02, 2001	Jul 18, 2001	Director	Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire		British	1950-6	79564790001

View Detailed Information on Officers and People with Significant Control

Does RADIUSMERE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2010	Dissolved on
Mar 28, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison B N Jackson Norton 22 Laud Street CR0 1SU Croydon	practitioner	B N Jackson Norton 22 Laud Street CR0 1SU Croydon	Mar 28, 2008

View Detailed Information on Insolvency Cases

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.
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