Radford Advertising Limited

Company Name	Radford Advertising Limited
Company Status	Dissolved
Company Number	02864411
Category	Private Limited Company
Incorporation Date	20 October 1993(30 years, 1 month ago)
Dissolution Date	10 June 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Claire Longfield
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2012(19 years after company formation)
Appointment Duration	1 year, 7 months (closed 10 June 2014)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Blackfriars House Parsonage Manchester M3 2JA

Secretary Name	Ms Toni Jeannette Coss
Status	Closed
Appointed	18 October 2012(19 years after company formation)
Appointment Duration	1 year, 7 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	Blackfriars House Parsonage Manchester M3 2JA

Director Name	Mr William John Radford
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Role	Advertising Consultant
Correspondence Address	76 Pilling Lane Preesall Blackpool Lancashire FY6 0HB

Director Name	Mrs Vera Wilson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Role	Financial Accountant
Correspondence Address	5 Rowan Close Winsford Cheshire CW7 2UD

Secretary Name	Mrs Vera Wilson
Nationality	British
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Role	Financial Accountant
Correspondence Address	5 Rowan Close Winsford Cheshire CW7 2UD

Director Name	Mr Philip Thorley Atkinson
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 13 December 2012)
Role	Advertising Creative Director
Country of Residence	United Kingdom
Correspondence Address	336 Worsley Road Swinton Manchester M27 0EF

Director Name	Andrew Kenneth Gosling
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 26 August 2004)
Role	Account Director
Correspondence Address	28 Harridge Avenue Shawclough Rochdale Lancashire OL12 7HN

Director Name	Mr Simon Charles Sinclair
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 2004)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	Pinfold Farm Pinfold Lane Romiley Cheshire SK6 4NP

Secretary Name	Mr Christopher John McClenan
Nationality	British
Status	Resigned
Appointed	11 November 2005(12 years after company formation)
Appointment Duration	5 years, 9 months (resigned 08 August 2011)
Role	Company Director
Correspondence Address	26-28 Church Road Shuttleworth Bury Lancs BL0 0EH

Secretary Name	Ms Claire Longfield
Status	Resigned
Appointed	08 August 2011(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	30 Lea Road Stockport Cheshire SK4 4JU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.radfordadvertising.com

Location

Registered Address	Blackfriars House Parsonage Manchester M3 2JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Radford Advertising Marketing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£104
Cash	£4

Accounts

Latest Accounts	28 February 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
21 December 2012	Termination of appointment of Philip Atkinson as a director (2 pages)
21 December 2012	Termination of appointment of Philip Atkinson as a director (2 pages)
1 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 100 (4 pages)
1 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 100 (4 pages)
18 October 2012	Appointment of Ms Claire Longfield as a director (2 pages)
18 October 2012	Termination of appointment of Claire Longfield as a secretary (1 page)
18 October 2012	Termination of appointment of Claire Longfield as a secretary (1 page)
18 October 2012	Appointment of Ms Toni Jeannette Coss as a secretary (1 page)
18 October 2012	Appointment of Ms Claire Longfield as a director (2 pages)
18 October 2012	Appointment of Ms Toni Jeannette Coss as a secretary (1 page)
19 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
7 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
8 August 2011	Termination of appointment of Christopher Mcclenan as a secretary (1 page)
8 August 2011	Termination of appointment of Christopher Mcclenan as a secretary (1 page)
8 August 2011	Appointment of Ms Claire Longfield as a secretary (2 pages)
8 August 2011	Appointment of Ms Claire Longfield as a secretary (2 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
9 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 November 2009	Director's details changed for Philip Thorley Atkinson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Philip Thorley Atkinson on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Philip Thorley Atkinson on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
17 November 2008	Return made up to 20/10/08; full list of members (3 pages)
17 November 2008	Return made up to 20/10/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
3 June 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
1 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
1 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
24 October 2007	Return made up to 20/10/07; full list of members (2 pages)
24 October 2007	Return made up to 20/10/07; full list of members (2 pages)
22 December 2006	Return made up to 20/10/06; full list of members (2 pages)
22 December 2006	Return made up to 20/10/06; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
2 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
2 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
29 November 2005	New secretary appointed (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New secretary appointed (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
28 November 2005	Secretary resigned;director resigned (1 page)
28 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	Return made up to 20/10/05; full list of members (2 pages)
17 November 2005	Return made up to 20/10/05; full list of members (2 pages)
7 December 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
7 December 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
9 November 2004	Return made up to 20/10/04; full list of members (7 pages)
9 November 2004	Return made up to 20/10/04; full list of members (7 pages)
15 September 2004	Director resigned (2 pages)
15 September 2004	Director resigned (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
6 November 2003	Return made up to 20/10/03; full list of members (8 pages)
6 November 2003	Return made up to 20/10/03; full list of members (8 pages)
15 September 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
15 September 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
7 January 2003	Return made up to 20/10/02; full list of members (8 pages)
7 January 2003	Return made up to 20/10/02; full list of members (8 pages)
27 May 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
27 May 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
28 October 2001	Return made up to 20/10/01; full list of members (7 pages)
28 October 2001	Return made up to 20/10/01; full list of members (7 pages)
4 June 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
4 June 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
27 October 2000	Return made up to 20/10/00; full list of members (7 pages)
27 October 2000	Return made up to 20/10/00; full list of members (7 pages)
24 October 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
24 October 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
9 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
9 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
5 November 1999	Return made up to 20/10/99; full list of members (7 pages)
5 November 1999	Return made up to 20/10/99; full list of members (7 pages)
4 November 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
4 November 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
22 October 1998	Return made up to 20/10/98; no change of members (4 pages)
22 October 1998	Return made up to 20/10/98; no change of members (4 pages)
25 November 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
25 November 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
6 November 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1996	Return made up to 20/10/96; no change of members (4 pages)
31 October 1996	Return made up to 20/10/96; no change of members (4 pages)
26 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
26 October 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
2 November 1995	Return made up to 20/10/95; no change of members (4 pages)
2 November 1995	Return made up to 20/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
20 October 1993	Incorporation (15 pages)
20 October 1993	Incorporation (15 pages)

Radford Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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