Radius Travel Management (UK) Limited

Company Name	Radius Travel Management (UK) Limited
Company Status	Dissolved
Company Number	01797076
Category	Private Limited Company
Incorporation Date	5 March 1984(40 years, 2 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Names	Sealforce Limited and Radius Travel Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(33 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	Mr Redmond Gavin McGinty Walsh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 July 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Secretary Name	Mr Mark Christopher Nevin
Status	Closed
Appointed	01 September 2017(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 July 2019)
Role	Company Director
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	Barry Finnbar Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 November 1994)
Role	Operations Manager
Correspondence Address	32 Oval Road North Dagenham Essex RM10 9EL

Director Name	Mr Bruce J Neukomm
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 November 1990(6 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 March 1991)
Role	Travel Executive
Correspondence Address	32 Beechcroft Close Streatham London SW16 2EW

Director Name	Mrs Denise Jean Hickey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1990(6 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 July 1998)
Role	Company Director
Correspondence Address	33 Burnaby Gardens Chiswick London W4 3DR

Director Name	Mr Niall Daniel Hickey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1990(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 February 2001)
Role	Travel Executive
Correspondence Address	26 Nicholas Court Corney Reach Chiswick London W4 2TS

Secretary Name	Mr Niall Daniel Hickey
Nationality	British
Status	Resigned
Appointed	02 November 1990(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	26 Nicholas Court Corney Reach Chiswick London W4 2TS

Director Name	David John Coulter
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	4 Stuarts Meadow Graffham Petworth West Sussex GU28 0QE

Director Name	Simon Jeffrey New
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(12 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2003)
Role	Sales Director
Correspondence Address	1 Westfield Avenue Harpenden Hertfordshire AL5 4HN

Director Name	Peter Edward Owen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	21 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	Jasper Timothy Reid
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2001(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	106 Oxford Gardens London W10 6NG

Secretary Name	Trevor Allen Groves
Nationality	British
Status	Resigned
Appointed	01 February 2001(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	66 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr John Sherwood Morgan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Brackley Cottage Bull Lane Gerrards Cross Buckinghamshire SL9 8RY

Director Name	Graham Norman Flack
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(19 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Atworth 16 Cawdell Drive Long Whatton Leicestershire LE12 5BW

Director Name	Douglas McQueen Anderson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(19 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2006)
Role	Travel Agent
Correspondence Address	7 Baillie Drive Bearsden Glasgow

Director Name	David Alexander Canavan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(19 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Secretary Name	Pamela Teresa Napier
Nationality	British
Status	Resigned
Appointed	31 March 2003(19 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	Eastgate 153 Mugdock Road Milngavie Glasgow Lanarkshire G62 8ND Scotland

Secretary Name	David Alexander Canavan
Nationality	British
Status	Resigned
Appointed	15 September 2005(21 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	Mr Robert Duncan Govan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Myothill Stirlingshire FK6 5HH Scotland

Director Name	Michael John Hare
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(25 years, 2 months after company formation)
Appointment Duration	7 years (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mrs Dawn Patricia Murphy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(27 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2015)
Role	Organisational Development Director
Country of Residence	England
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Adrian Clive Parkes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(27 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 August 2017)
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Stephen David Allen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(30 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Location

Registered Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

11 October 1995	Delivered on: 23 October 1995 Satisfied on: 24 January 2003 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement ............. see the mortgage charge document for full details. Fully Satisfied
22 November 1988	Delivered on: 9 December 1988 Satisfied on: 22 November 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking, assets, properties, revenues, rights and benefits. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 April 1988	Delivered on: 29 April 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
26 April 2019	Application to strike the company off the register (3 pages)
5 March 2019	Resolutions RES13 ‐ Share premium a/c be cancelled. Proceeds from reduction be treated as distributable reserves. 21/02/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
5 March 2019	Solvency Statement dated 21/02/19 (1 page)
5 March 2019	Statement of capital on 5 March 2019 GBP 1 (5 pages)
5 March 2019	Statement by Directors (1 page)
25 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
24 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
3 October 2017	Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017 (2 pages)
3 October 2017	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of David Alexander Canavan as a director on 31 August 2017 (1 page)
3 October 2017	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 September 2017 (2 pages)
3 October 2017	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 September 2017 (2 pages)
3 October 2017	Termination of appointment of David Alexander Canavan as a director on 31 August 2017 (1 page)
3 October 2017	Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017 (2 pages)
3 October 2017	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 August 2017	Change of details for Portman Holdings Limited as a person with significant control on 1 November 2016 (3 pages)
29 August 2017	Change of details for Portman Holdings Limited as a person with significant control on 1 November 2016 (3 pages)
3 April 2017	Termination of appointment of Stephen David Allen as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Stephen David Allen as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Mark Christopher Nevin as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Mark Christopher Nevin as a director on 1 April 2017 (2 pages)
18 November 2016	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 18 November 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
3 June 2016	Termination of appointment of Michael John Hare as a director on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Michael John Hare as a director on 3 June 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 87,750 (5 pages)
14 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 87,750 (5 pages)
9 March 2015	Termination of appointment of Dawn Murphy as a director on 28 February 2015 (1 page)
9 March 2015	Termination of appointment of Dawn Murphy as a director on 28 February 2015 (1 page)
5 November 2014	Appointment of Mr Stephen David Allen as a director on 27 October 2014 (2 pages)
5 November 2014	Appointment of Mr Stephen David Allen as a director on 27 October 2014 (2 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 87,750 (5 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 87,750 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 87,750 (5 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 87,750 (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2011	Appointment of Adrian Clive Parkes as a director (3 pages)
26 September 2011	Appointment of Adrian Clive Parkes as a director (3 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
11 July 2011	Appointment of Ms Dawn Murphy as a director (2 pages)
11 July 2011	Appointment of Ms Dawn Murphy as a director (2 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 16 November 2010 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
20 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
20 August 2010	Secretary's details changed for David Alexander Canavan on 17 August 2010 (1 page)
20 August 2010	Director's details changed for David Alexander Canavan on 17 August 2010 (2 pages)
20 August 2010	Director's details changed for Michael John Hare on 17 August 2010 (2 pages)
20 August 2010	Secretary's details changed for David Alexander Canavan on 17 August 2010 (1 page)
20 August 2010	Director's details changed for David Alexander Canavan on 17 August 2010 (2 pages)
20 August 2010	Director's details changed for Michael John Hare on 17 August 2010 (2 pages)
8 October 2009	Termination of appointment of Graham Flack as a director (2 pages)
8 October 2009	Termination of appointment of Graham Flack as a director (2 pages)
10 September 2009	Return made up to 17/08/09; full list of members (4 pages)
10 September 2009	Return made up to 17/08/09; full list of members (4 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 June 2009	Director appointed michael john hare (2 pages)
23 June 2009	Director appointed michael john hare (2 pages)
4 December 2008	Appointment terminated director robert govan (1 page)
4 December 2008	Appointment terminated director robert govan (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 August 2008	Return made up to 17/08/08; full list of members (4 pages)
20 August 2008	Return made up to 17/08/08; full list of members (4 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 February 2008	Prev sho from 30/04/2007 to 31/12/2006 (1 page)
26 February 2008	Prev sho from 30/04/2007 to 31/12/2006 (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 7TH floor charles house 5-11 regent street london SW1Y 4LR (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 7TH floor charles house 5-11 regent street london SW1Y 4LR (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
1 September 2007	Return made up to 17/08/07; no change of members (7 pages)
1 September 2007	Return made up to 17/08/07; no change of members (7 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
1 September 2006	Return made up to 17/08/06; full list of members (8 pages)
1 September 2006	Return made up to 17/08/06; full list of members (8 pages)
25 May 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
25 May 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
26 August 2005	Return made up to 17/08/05; full list of members (7 pages)
26 August 2005	Return made up to 17/08/05; full list of members (7 pages)
1 August 2005	Company name changed radius travel management LIMITED\certificate issued on 01/08/05 (2 pages)
1 August 2005	Company name changed radius travel management LIMITED\certificate issued on 01/08/05 (2 pages)
6 July 2005	Company name changed sealforce LIMITED\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed sealforce LIMITED\certificate issued on 06/07/05 (2 pages)
3 March 2005	Full accounts made up to 30 April 2004 (13 pages)
3 March 2005	Full accounts made up to 30 April 2004 (13 pages)
13 December 2004	Registered office changed on 13/12/04 from: 2ND floor 15 berners street london W1P 3DE (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 2ND floor 15 berners street london W1P 3DE (1 page)
12 August 2004	Return made up to 17/08/04; full list of members (7 pages)
12 August 2004	Return made up to 17/08/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 30 April 2003 (15 pages)
20 February 2004	Full accounts made up to 30 April 2003 (15 pages)
13 January 2004	Return made up to 17/08/03; full list of members (9 pages)
13 January 2004	Return made up to 17/08/03; full list of members (9 pages)
21 May 2003	Declaration of assistance for shares acquisition (18 pages)
21 May 2003	Declaration of assistance for shares acquisition (18 pages)
4 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2003	Ad 31/03/03--------- Â£ si 12750@1=12750 Â£ ic 75000/87750 (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Ad 31/03/03--------- Â£ si 12750@1=12750 Â£ ic 75000/87750 (2 pages)
23 April 2003	New secretary appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (3 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Registered office changed on 16/04/03 from: the limes 1339 high road whetstone london N20 9HR (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 April 2003	Registered office changed on 16/04/03 from: the limes 1339 high road whetstone london N20 9HR (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (3 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
13 November 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
15 October 2002	Return made up to 17/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Return made up to 17/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
28 February 2002	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 February 2002	Full accounts made up to 30 April 2001 (14 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Full accounts made up to 30 April 2001 (14 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
16 October 2000	Full group accounts made up to 30 April 2000 (18 pages)
16 October 2000	Return made up to 17/08/00; full list of members (7 pages)
16 October 2000	Full group accounts made up to 30 April 2000 (18 pages)
16 October 2000	Return made up to 17/08/00; full list of members (7 pages)
19 November 1999	New director appointed (4 pages)
19 November 1999	New director appointed (4 pages)
11 October 1999	Full accounts made up to 30 April 1999 (15 pages)
11 October 1999	Full accounts made up to 30 April 1999 (15 pages)
11 October 1999	Return made up to 17/08/99; full list of members (6 pages)
11 October 1999	Return made up to 17/08/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
3 September 1998	Return made up to 17/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 1998	Return made up to 17/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
10 September 1997	Return made up to 17/08/97; full list of members (6 pages)
10 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
10 September 1997	Return made up to 17/08/97; full list of members (6 pages)
10 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
21 July 1997	Ad 01/07/97--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
21 July 1997	Ad 01/07/97--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
10 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1997	Nc inc already adjusted 01/07/97 (1 page)
10 July 1997	Nc inc already adjusted 01/07/97 (1 page)
10 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 October 1996	Return made up to 17/08/96; full list of members (6 pages)
7 October 1996	Return made up to 17/08/96; full list of members (6 pages)
6 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
6 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
13 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 1996	Ad 30/05/96--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
13 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 1996	Â£ nc 25000/50000 30/05/96 (1 page)
13 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 June 1996	Â£ nc 25000/50000 30/05/96 (1 page)
13 June 1996	Ad 30/05/96--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
23 October 1995	Particulars of mortgage/charge (6 pages)
23 October 1995	Particulars of mortgage/charge (6 pages)
27 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
27 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
8 September 1995	Return made up to 17/08/95; full list of members (6 pages)
8 September 1995	Return made up to 17/08/95; full list of members (6 pages)
6 June 1995	New director appointed (8 pages)
6 June 1995	New director appointed (8 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
17 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1988	Particulars of mortgage/charge (3 pages)
9 December 1988	Particulars of mortgage/charge (3 pages)
29 April 1988	Particulars of mortgage/charge (3 pages)
29 April 1988	Particulars of mortgage/charge (3 pages)
5 April 1984	Memorandum and Articles of Association (14 pages)
5 April 1984	Memorandum and Articles of Association (14 pages)
5 March 1984	Incorporation (16 pages)
5 March 1984	Incorporation (16 pages)

Radius Travel Management (UK) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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