Radchem Limited

Company Name	Radchem Limited
Company Status	Dissolved
Company Number	01207848
Category	Private Limited Company
Incorporation Date	16 April 1975(49 years ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew David Parker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1998(23 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 September 2004)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY

Director Name	Geoffrey Alan Tims
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1998(23 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 September 2004)
Role	Pharmacist
Correspondence Address	15 Drywood Avenue Worsley Manchester Lancashire M28 2QA

Secretary Name	Mr Andrew David Parker
Nationality	British
Status	Closed
Appointed	07 August 1998(23 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 September 2004)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY

Director Name	Brenda Cohen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(16 years after company formation)
Appointment Duration	7 years, 3 months (resigned 07 August 1998)
Role	Pharmacy Technician
Correspondence Address	20 Caithness Road Bamford Rochdale Lancashire OL11 5PB

Director Name	Stephen Cohen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(16 years after company formation)
Appointment Duration	7 years, 3 months (resigned 07 August 1998)
Role	Pharmacist
Correspondence Address	20 Caithness Road Bamford Rochdale Lancashire OL11 5PB

Director Name	Hazel Rothman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(16 years after company formation)
Appointment Duration	7 years, 3 months (resigned 07 August 1998)
Role	Secretary
Correspondence Address	10 Oakdale Close Whitefield Manchester Lancashire M45 7LU

Director Name	Peter Rothman
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(16 years after company formation)
Appointment Duration	7 years, 3 months (resigned 07 August 1998)
Role	Pharmacist
Correspondence Address	10 Oakdale Close Whitefield Manchester Lancashire M45 7LU

Secretary Name	Stephen Cohen
Nationality	British
Status	Resigned
Appointed	17 April 1991(16 years after company formation)
Appointment Duration	7 years, 3 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	20 Caithness Road Bamford Rochdale Lancashire OL11 5PB

Location

Registered Address	716a Bolton Road Pendlebury Manchester M27 6EW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£5,060
Current Liabilities	£5,060

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004	First Gazette notice for voluntary strike-off (1 page)
30 April 2004	Application for striking-off (1 page)
10 June 2003	Return made up to 17/05/03; full list of members (7 pages)
1 December 2002	Accounts for a dormant company made up to 31 July 2002 (4 pages)
30 July 2002	Registered office changed on 30/07/02 from: 1 hulton district centre little hulton worsley manchester M38 0BA (1 page)
23 October 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
6 June 2001	Return made up to 17/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
6 October 2000	Accounts for a small company made up to 8 August 1999 (6 pages)
6 October 2000	Accounting reference date shortened from 08/08/00 to 31/07/00 (1 page)
26 May 2000	Return made up to 17/05/00; full list of members (6 pages)
9 August 1999	Accounts for a small company made up to 8 August 1998 (6 pages)
23 July 1999	Declaration of assistance for shares acquisition (4 pages)
26 May 1999	Return made up to 17/05/99; full list of members (6 pages)
22 April 1999	Declaration of assistance for shares acquisition (4 pages)
24 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 August 1998	Memorandum and Articles of Association (15 pages)
19 August 1998	Accounting reference date shortened from 05/10/98 to 08/08/98 (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Secretary resigned;director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 52 blackburn st radcliffe lancs M26 9NG (1 page)
12 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1998	Director resigned (1 page)
5 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1998	Return made up to 17/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 June 1997	Return made up to 17/05/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
9 May 1996	Return made up to 17/05/96; full list of members (6 pages)
18 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
2 August 1995	Return made up to 17/04/95; no change of members (4 pages)

Radchem Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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