RADIANZ CONNECT SERVICES LIMITED

Overview

Company Name	RADIANZ CONNECT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03071954
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1995
Date of Cessation	Jul 09, 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 RADIANZ CONNECT SERVICES LIMITED?

(6420) /

Where is RADIANZ CONNECT SERVICES LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of RADIANZ CONNECT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
REUTERS NETWORK SERVICES LIMITED	Jul 19, 1995	Jul 19, 1995
SPEED 5061 LIMITED	Jun 23, 1995	Jun 23, 1995

What are the latest accounts for RADIANZ CONNECT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for RADIANZ CONNECT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2010

Liquidators' statement of receipts and payments to Mar 19, 2010

5 pages

4.68

Apr 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 06, 2009

Liquidators' statement of receipts and payments to Oct 07, 2009

5 pages

4.68

May 14, 2009

Liquidators' statement of receipts and payments to Apr 07, 2009

5 pages

4.68

Nov 02, 2008

Liquidators' statement of receipts and payments to Oct 07, 2008

5 pages

4.68

Oct 28, 2007

legacy

1 pages

287

Oct 24, 2007

Declaration of solvency

3 pages

4.70

Oct 24, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 24, 2007

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2007

legacy

1 pages

288a

Sep 28, 2007

legacy

1 pages

288b

Sep 17, 2007

legacy

1 pages

288b

Sep 17, 2007

legacy

1 pages

288a

Jul 11, 2007

legacy

2 pages

363a

Feb 08, 2007

Full accounts made up to Mar 31, 2006

15 pages

Nov 08, 2006

legacy

1 pages

288b

Nov 08, 2006

legacy

2 pages

288a

Jul 07, 2006

legacy

2 pages

363a

Feb 06, 2006

legacy

1 pages

288b

Dec 28, 2005

legacy

1 pages

288b

Aug 18, 2005

legacy

1 pages

225

Jul 20, 2005

legacy

3 pages

363a

Jul 07, 2005

legacy

3 pages

288a

Jun 24, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of RADIANZ CONNECT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Jun 02, 2005		Secretary	81 Newgate Street EC1A 7AJ London				45816950001
ASHTON, Helen Louise 100 Chaul End Road LU1 4AS Caddington Bedfordshire	Sep 27, 2007		Director	100 Chaul End Road LU1 4AS Caddington Bedfordshire	United Kingdom	British	1962-6	75359360002
RYAN, Christina Bridget 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	Nov 01, 2006		Director	24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	United Kingdom	Irish	1960-12	35354830001
CLOLERY, Denise Marie 130 East 67th Street 3b New York 10021	May 14, 2001	Jul 22, 2002	Secretary	130 East 67th Street 3b New York 10021		British		76007070001
GLADMAN, Ronald John 16 Taylor Avenue Kew TW9 4ED Richmond Surrey	Jul 07, 1995	Sep 01, 1997	Secretary	16 Taylor Avenue Kew TW9 4ED Richmond Surrey		British		20568800001
GRIFFIN PAIN, Caroline Emma Top Apartment 11 Warwick Square SW1V 2AA London	Jul 22, 2002	Jun 02, 2005	Secretary	Top Apartment 11 Warwick Square SW1V 2AA London		British		63231670001
MARTIN, Rosemary Elisabeth Scudamore Little Batts RH2 0JT Reigate Surrey	Sep 01, 1997	May 14, 2001	Secretary	Little Batts RH2 0JT Reigate Surrey		British		53034470001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 23, 1995	Jul 07, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ASHTON, Helen Louise 100 Chaul End Road LU1 4AS Caddington Bedfordshire	Jun 02, 2005	Sep 10, 2007	Director	100 Chaul End Road LU1 4AS Caddington Bedfordshire	United Kingdom	British	1962-6	75359360002
DENNIS, Timothy William George Hilders Bough Beech TN8 7PW Edenbridge Kent	Feb 02, 1998	Oct 30, 1999	Director	Hilders Bough Beech TN8 7PW Edenbridge Kent	England	British	1958-2	57981560001
DIBBO, James Malcolm 47 Sunnycroft Downley HP13 5UR High Wycombe Buckinghamshire	Jun 02, 2005	Nov 01, 2006	Director	47 Sunnycroft Downley HP13 5UR High Wycombe Buckinghamshire		British	1970-4	99459450001
EMERY, Philip John 42 Forge End AL2 3EQ St. Albans Hertfordshire	Jun 30, 2003	Jun 02, 2005	Director	42 Forge End AL2 3EQ St. Albans Hertfordshire		British	1963-12	91061460001
FARROW, Nicholas Charles 9 Joy Lane CT5 4LS Whitstable Kent	Jun 30, 2000	Jun 30, 2003	Director	9 Joy Lane CT5 4LS Whitstable Kent	England	British	1950-2	70054410001
FARROW, Nicholas Charles 9 Joy Lane CT5 4LS Whitstable Kent	Jul 07, 1995	Sep 15, 1997	Director	9 Joy Lane CT5 4LS Whitstable Kent	England	British	1950-2	70054410001
FATHERS, William David Besborough 4 Nelson Close GU9 9AR Farnham Surrey	Nov 01, 1999	May 08, 2000	Director	Besborough 4 Nelson Close GU9 9AR Farnham Surrey		British	1968-7	72142110001
GILSTRAP, Douglas Lane 48 Shields Road Darien Conneticut 06820 Usa	Jun 30, 2000	Jun 30, 2003	Director	48 Shields Road Darien Conneticut 06820 Usa		American	1963-9	46087670003
GREEN, Claude 1 Endsleigh Gardens KT6 5JL Surbiton Surrey	Sep 15, 1997	Feb 02, 1998	Director	1 Endsleigh Gardens KT6 5JL Surbiton Surrey	United Kingdom	British	1950-1	37153570001
GRIFFIN PAIN, Caroline Emma Top Apartment 11 Warwick Square SW1V 2AA London	Jun 30, 2003	Jun 02, 2005	Director	Top Apartment 11 Warwick Square SW1V 2AA London	United Kingdom	British	1964-3	63231670001
OVERTON, Donald George Mchardy 5 Knoll Road DA14 4QT Sidcup Kent	Jul 07, 1995	Sep 30, 1999	Director	5 Knoll Road DA14 4QT Sidcup Kent		British	1944-8	30978790001
RUSSELL, Peter Walter 17 Cumberland Drive KT10 0BG Esher Surrey	Jul 07, 1995	Jul 07, 1995	Director	17 Cumberland Drive KT10 0BG Esher Surrey		British	1950-1	41649580001
SAYER, Philip John Hillside Birling Road TN2 5NA Tunbridge Wells Kent	Sep 30, 1999	Jun 30, 2000	Director	Hillside Birling Road TN2 5NA Tunbridge Wells Kent		British	1950-7	29959900001
SAYER, Philip John Hillside Birling Road TN2 5NA Tunbridge Wells Kent	Jul 07, 1995	Oct 11, 1996	Director	Hillside Birling Road TN2 5NA Tunbridge Wells Kent		British	1950-7	29959900001
STEVENS, Mark Philip David 126 Tennyson Road LU1 3RP Luton Bedfordshire	Sep 10, 2007	Sep 27, 2007	Director	126 Tennyson Road LU1 3RP Luton Bedfordshire	United Kingdom	British	1974-12	124535630001
WESTWOOD, Alyson Jane Willow House CV35 9AN Moreton Morrell Warwickshire	Jun 02, 2005	Jan 04, 2006	Director	Willow House CV35 9AN Moreton Morrell Warwickshire		British	1967-3	105663900001
WOOD, Andrew Christopher 81 Love Lane HA5 3EY Pinner Middlesex	Jun 02, 2005	Sep 01, 2005	Director	81 Love Lane HA5 3EY Pinner Middlesex	United Kingdom	British	1947-9	57493320001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 23, 1995	Jul 07, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does RADIANZ CONNECT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2010	Dissolved on
Oct 08, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Oct 08, 2007
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Oct 08, 2007

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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