RADNOR WALK INVESTMENTS (BROMPTON) LIMITED

RADNOR WALK INVESTMENTS (BROMPTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRADNOR WALK INVESTMENTS (BROMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04909295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADNOR WALK INVESTMENTS (BROMPTON) LIMITED?

    • (7487) /

    Where is RADNOR WALK INVESTMENTS (BROMPTON) LIMITED located?

    Registered Office Address
    2 Bloomsbury Street
    London
    WC1B 3ST
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADNOR WALK INVESTMENTS (BROMPTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2009

    What are the latest filings for RADNOR WALK INVESTMENTS (BROMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Paul William Nicholson as a director

    3 pagesAP01

    Termination of appointment of Michael Benton as a secretary

    2 pagesTM02

    Termination of appointment of Michael Benton as a director

    2 pagesTM01

    Appointment of Paul William Nicholson as a secretary

    3 pagesAP03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 23, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2010

    Statement of capital on Sep 28, 2010

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Appointment of Michael Roy Benton as a director

    3 pagesAP01

    Appointment of Michael Roy Benton as a secretary

    3 pagesAP03

    Termination of appointment of Andrew Burbridge as a secretary

    2 pagesTM02

    Termination of appointment of Andrew Burbridge as a director

    2 pagesTM01

    Full accounts made up to Apr 05, 2009

    11 pagesAA

    Annual return made up to Sep 23, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Apr 05, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Apr 05, 2007

    5 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Apr 05, 2006

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Apr 05, 2005

    13 pagesAA

    Who are the officers of RADNOR WALK INVESTMENTS (BROMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Paul William
    Plumpton Lane
    Plumpton
    BN7 3AH Lewes
    The Old Mill House
    East Sussex
    Secretary
    Plumpton Lane
    Plumpton
    BN7 3AH Lewes
    The Old Mill House
    East Sussex
    British157607310001
    MARTIN, Thomas Henry
    Stillington
    Wykehurst Lane, Ewhurst
    GU6 7PE Cranleigh
    Surrey
    Director
    Stillington
    Wykehurst Lane, Ewhurst
    GU6 7PE Cranleigh
    Surrey
    United KingdomBritishSurveyor127117820001
    NICHOLSON, Paul William
    Plumpton Lane
    BN7 3AH Plumpton
    Old Mill House
    East Sussex
    Director
    Plumpton Lane
    BN7 3AH Plumpton
    Old Mill House
    East Sussex
    United KingdomBritishDirector10544180002
    BENTON, Michael Roy
    Walpole Street
    SW3 4QS London
    36
    Secretary
    Walpole Street
    SW3 4QS London
    36
    British152846220001
    BURBRIDGE, Andrew Mark
    19 Park View
    KT3 4AY New Malden
    Surrey
    Secretary
    19 Park View
    KT3 4AY New Malden
    Surrey
    BritishAccountant Company Director38622150002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BENTON, Michael Roy
    Walpole Street
    SW3 4QS London
    36
    Director
    Walpole Street
    SW3 4QS London
    36
    EnglandBritishCompany Director78206390002
    BURBRIDGE, Andrew Mark
    19 Park View
    KT3 4AY New Malden
    Surrey
    Director
    19 Park View
    KT3 4AY New Malden
    Surrey
    United KingdomBritishAccountant Company Director38622150002
    MARTIN, Peter George
    Beverley Wood Beverley Lane
    Coombe Hill
    KT2 7EE Kingston Upon Thames
    Surrey
    Director
    Beverley Wood Beverley Lane
    Coombe Hill
    KT2 7EE Kingston Upon Thames
    Surrey
    BritishCompany Director Chairman3098380001
    MARTIN, Thomas Henry
    82 Oakley Street
    SW3 3NP London
    Director
    82 Oakley Street
    SW3 3NP London
    BritishSurveyor Company Director79126350001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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