Radius Design & Marketing Limited

Company Name	Radius Design & Marketing Limited
Company Status	Dissolved
Company Number	02646375
Category	Private Limited Company
Incorporation Date	17 September 1991(32 years, 8 months ago)
Dissolution Date	17 May 2011 (12 years, 12 months ago)
Previous Name	Print Co-Ordination Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Derek Arthur Ford
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(15 years after company formation)
Appointment Duration	4 years, 7 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gail Close Alderley Edge Cheshire SK9 7PG

Director Name	Mrs Marilyn Dickinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 May 2011)
Role	Print Manager
Country of Residence	United Kingdom
Correspondence Address	52 Corbar Road Buxton Derbyshire SK17 6RJ

Director Name	Catherine Anne Conlan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Role	Marketing Consultant
Correspondence Address	18 Johnson Close Congleton Cheshire CW12 3TQ

Director Name	John Reece
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Role	Computer Graphics Manager
Correspondence Address	8 Beech Close Alderley Edge Cheshire SK9 7LY

Director Name	Kenneth Arthur Reeves
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Role	Marketing Consultant
Correspondence Address	11 Home Farm Avenue Macclesfield Cheshire SK10 3QW

Director Name	Robert Alan Street
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Woodsyde 47 New Road Sands High Wycombe Buckinghamshire HP12 4LH

Secretary Name	Robert Alan Street
Nationality	British
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Woodsyde 47 New Road Sands High Wycombe Buckinghamshire HP12 4LH

Secretary Name	Ms Susan Wendy Harris
Nationality	British
Status	Resigned
Appointed	26 October 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	11 Moss Brow Bollington Macclesfield Cheshire SK10 5HH

Director Name	Mark Leonard Coates
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1997)
Role	Designer
Correspondence Address	The Cornerhouse 4 Arbour Crescent Tytherington Macclesfield Cheshire SK10 2JB

Secretary Name	Sudjai Reece
Nationality	British
Status	Resigned
Appointed	17 September 1999(8 years after company formation)
Appointment Duration	7 years (resigned 10 October 2006)
Role	Company Director
Correspondence Address	8 Beech Close Alderley Edge Cheshire SK9 7LY

Secretary Name	Mrs Kathleen Ford
Nationality	British
Status	Resigned
Appointed	10 October 2006(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	10 Gail Close Alderley Edge Cheshire SK9 7PG

Director Name	Mrs Kathleen Ford
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(16 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 June 2009)
Role	Secretary
Correspondence Address	10 Gail Close Alderley Edge Cheshire SK9 7PG

Director Name	Christopher John Lobley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 11 months after company formation)
Appointment Duration	12 months (resigned 28 August 2009)
Role	Company Director
Correspondence Address	21 Brampton Avenue Macclesfield Cheshire SK10 3DY

Secretary Name	Christopher John Lobley
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 11 months after company formation)
Appointment Duration	12 months (resigned 28 August 2009)
Role	Company Director
Correspondence Address	21 Brampton Avenue Macclesfield Cheshire SK10 3DY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Rsm Tenon Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10,097
Cash	£172
Current Liabilities	£296,247

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 May 2011	Final Gazette dissolved following liquidation (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2011	Notice of move from Administration to Dissolution on 14 February 2011 (12 pages)
17 February 2011	Notice of move from Administration to Dissolution (12 pages)
29 September 2010	Administrator's progress report to 25 August 2010 (1 page)
29 September 2010	Administrator's progress report to 25 February 2010 (15 pages)
29 September 2010	Administrator's progress report to 25 February 2010 (15 pages)
29 September 2010	Administrator's progress report to 25 August 2010 (1 page)
18 May 2010	Result of meeting of creditors (39 pages)
18 May 2010	Result of meeting of creditors (33 pages)
18 May 2010	Result of meeting of creditors (39 pages)
18 May 2010	Result of meeting of creditors (33 pages)
28 April 2010	Statement of administrator's proposal (37 pages)
28 April 2010	Statement of administrator's proposal (37 pages)
26 April 2010	Statement of affairs with form 2.15B/2.14B (9 pages)
26 April 2010	Statement of affairs with form 2.15B/2.14B (9 pages)
13 April 2010	Registered office address changed from 27 Athey Street Macclesfield Cheshire SK11 6QU on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from 27 Athey Street Macclesfield Cheshire SK11 6QU on 13 April 2010 (2 pages)
9 March 2010	Appointment of an administrator (1 page)
9 March 2010	Appointment of an administrator (1 page)
12 November 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
23 September 2009	Return made up to 17/09/09; full list of members (3 pages)
23 September 2009	Return made up to 17/09/09; full list of members (3 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 August 2009	Appointment Terminated Director and Secretary christopher lobley (1 page)
28 August 2009	Appointment terminated director and secretary christopher lobley (1 page)
27 August 2009	Appointment terminated director kathleen ford (1 page)
27 August 2009	Appointment Terminated Director kathleen ford (1 page)
8 October 2008	Director and secretary appointed christopher john lobley (2 pages)
8 October 2008	Director and secretary appointed christopher john lobley (2 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 September 2008	Return made up to 17/09/08; full list of members (4 pages)
17 September 2008	Return made up to 17/09/08; full list of members (4 pages)
8 September 2008	Appointment Terminated Secretary kathleen ford (1 page)
8 September 2008	Appointment terminated secretary kathleen ford (1 page)
8 August 2008	Director appointed marilyn dickinson (2 pages)
8 August 2008	Director appointed kathleen ford (2 pages)
8 August 2008	Director appointed kathleen ford (2 pages)
8 August 2008	Director appointed marilyn dickinson (2 pages)
9 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 November 2007	Return made up to 17/09/07; full list of members (3 pages)
7 November 2007	Return made up to 17/09/07; full list of members (3 pages)
26 October 2007	Memorandum and Articles of Association (18 pages)
26 October 2007	Memorandum and Articles of Association (18 pages)
22 October 2007	Company name changed print co-ordination LIMITED\certificate issued on 22/10/07 (2 pages)
22 October 2007	Company name changed print co-ordination LIMITED\certificate issued on 22/10/07 (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
1 November 2006	Return made up to 17/09/06; full list of members (3 pages)
1 November 2006	Return made up to 17/09/06; full list of members (3 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
19 April 2006	Return made up to 17/09/05; full list of members (3 pages)
19 April 2006	Return made up to 17/09/05; full list of members (3 pages)
3 November 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Return made up to 17/09/04; full list of members (6 pages)
21 October 2004	Return made up to 17/09/04; full list of members (6 pages)
8 September 2004	Particulars of mortgage/charge (8 pages)
8 September 2004	Particulars of mortgage/charge (8 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Registered office changed on 18/08/04 from: athey street macclesfield cheshire SK11 6QU (1 page)
18 August 2004	Registered office changed on 18/08/04 from: athey street macclesfield cheshire SK11 6QU (1 page)
15 July 2004	Registered office changed on 15/07/04 from: shaw house shaw street macclesfield cheshire SK11 6QY (1 page)
15 July 2004	Registered office changed on 15/07/04 from: shaw house shaw street macclesfield cheshire SK11 6QY (1 page)
17 October 2003	Return made up to 17/09/03; full list of members (6 pages)
17 October 2003	Return made up to 17/09/03; full list of members (6 pages)
20 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
20 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
20 September 2002	Return made up to 17/09/02; full list of members (6 pages)
20 September 2002	Return made up to 17/09/02; full list of members (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
3 November 2001	Return made up to 17/09/01; full list of members (6 pages)
3 November 2001	Return made up to 17/09/01; full list of members (6 pages)
23 August 2001	Registered office changed on 23/08/01 from: john davies house pierce street macclesfield cheshire SK11 6ER (2 pages)
23 August 2001	Registered office changed on 23/08/01 from: john davies house pierce street macclesfield cheshire SK11 6ER (2 pages)
16 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
16 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
23 October 2000	Return made up to 17/09/00; full list of members (6 pages)
23 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 September 1999	New secretary appointed (1 page)
29 September 1999	Return made up to 17/09/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 September 1999	New secretary appointed (1 page)
29 September 1999	Return made up to 17/09/99; no change of members (4 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 November 1998	Return made up to 17/09/98; full list of members (6 pages)
19 November 1998	Return made up to 17/09/98; full list of members (6 pages)
7 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
9 December 1997	Return made up to 17/09/97; no change of members (4 pages)
9 December 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
11 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
11 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
1 October 1996	Return made up to 17/09/96; full list of members (6 pages)
1 October 1996	Return made up to 17/09/96; full list of members (6 pages)
11 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
11 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
27 March 1996	Return made up to 17/09/95; no change of members (4 pages)
27 March 1996	Return made up to 17/09/95; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Radius Design & Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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