HAROLD RADFORD LIMITED

Overview

Company Name	HAROLD RADFORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04389039
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2002
Date of Cessation	Aug 15, 2023

Summary

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

What is the purpose of HAROLD RADFORD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAROLD RADFORD LIMITED located?

Registered Office Address	21 Spinney Close Hurstpierpoint BN6 9AR Hassocks West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAROLD RADFORD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for HAROLD RADFORD LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2023	Registered office address changed from 225 London Road Burgess Hill West Sussex RH15 9QU United Kingdom to 21 Spinney Close Hurstpierpoint Hassocks West Sussex BN6 9AR on Mar 10, 2023	1 pages	AD01

May 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 07, 2022 with updates	4 pages	CS01

Feb 18, 2022	Registered office address changed from 21 Spinney Close Hurstpierpoint Hassocks West Sussex BN6 9AR United Kingdom to 225 London Road Burgess Hill West Sussex RH15 9QU on Feb 18, 2022	1 pages	AD01

Jan 18, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jun 22, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Director's details changed for Mrs Ingrid Mcnicol on Jun 14, 2021	2 pages	CH01

Jun 14, 2021	Registered office address changed from Suite B King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS United Kingdom to 21 Spinney Close Hurstpierpoint Hassocks West Sussex BN6 9AR on Jun 14, 2021	1 pages	AD01

Jan 14, 2021	Termination of appointment of Mike Fernando as a director on Jan 04, 2021	1 pages	TM01

Jan 14, 2021	Appointment of Mrs Ingrid Mcnicol as a director on Jan 04, 2021	2 pages	AP01

Jan 14, 2021	Registered office address changed from 21 Spinney Close Hurstpierpoint Hassocks BN6 9AR England to Suite B King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS on Jan 14, 2021	1 pages	AD01

Oct 22, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 31, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 17, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 18, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Dec 30, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 07, 2017 with updates	6 pages	CS01

Jan 12, 2017	Termination of appointment of Alan James Lewis Smith as a director on Dec 30, 2016	1 pages	TM01

Jan 12, 2017	Registered office address changed from 7 Cutbush Close Harrietsham Maidstone Kent ME17 1LY to 21 Spinney Close Hurstpierpoint Hassocks BN6 9AR on Jan 12, 2017	1 pages	AD01

Jan 12, 2017	Termination of appointment of Alan Smith as a secretary on Dec 30, 2016	1 pages	TM02

Jan 12, 2017	Appointment of Mr Mike Fernando as a director on Dec 30, 2016	2 pages	AP01

View All Filings

Who are the officers of HAROLD RADFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNICOL, Ingrid Spinney Close Hurstpierpoint BN6 9AR Hassocks 21 West Sussex United Kingdom	Jan 04, 2021		Director	Spinney Close Hurstpierpoint BN6 9AR Hassocks 21 West Sussex United Kingdom	England	British	1940-5	Director	181174530001
SMITH, Alan Cutbush Close Harrietsham ME17 1LY Maidstone 7 Kent	Mar 30, 2016	Dec 30, 2016	Secretary	Cutbush Close Harrietsham ME17 1LY Maidstone 7 Kent					206624920001
SMITH, Paul Christopher John Cutbush Close Harrietsham ME17 1LY Maidstone 7 Kent United Kingdom	Mar 07, 2002	Mar 30, 2016	Secretary	Cutbush Close Harrietsham ME17 1LY Maidstone 7 Kent United Kingdom		British			71319500001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Mar 07, 2002	Mar 07, 2002	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester					900029830001
FERNANDO, Mike Spinney Close Hurstpierpoint BN6 9AR Hassocks 21 England	Dec 30, 2016	Jan 04, 2021	Director	Spinney Close Hurstpierpoint BN6 9AR Hassocks 21 England	England	Sri Lankan	1949-5	Designer	193517500001
SMITH, Alan James Lewis Cutbush Close Harrietsham ME17 1LY Maidstone 7 Kent United Kingdom	Mar 07, 2002	Dec 30, 2016	Director	Cutbush Close Harrietsham ME17 1LY Maidstone 7 Kent United Kingdom	England	English	1980-12	None	71749650002
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Mar 07, 2002	Mar 07, 2002	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester					900029840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAROLD RADFORD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mike Fernando Hurstpierpoint BN6 9AR Hassocks 21 Spinney Close West Sussex United Kingdom	Dec 30, 2016	Hurstpierpoint BN6 9AR Hassocks 21 Spinney Close West Sussex United Kingdom	No
	Nationality: Sri Lankan Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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