Company NameRadion Limited
Company StatusDissolved
Company Number03050555
CategoryPrivate Limited Company
Incorporation Date27 April 1995(29 years ago)
Dissolution Date4 February 2003 (21 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul Langan
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1995(2 weeks, 5 days after company formation)
Appointment Duration7 years, 8 months (closed 04 February 2003)
RoleComputer Software Consultant
Correspondence Address57 Lovely Lane
Warrington
Cheshire
WA5 1NB
Secretary NameElaine Anne Langan
NationalityBritish
StatusResigned
Appointed16 May 1995(2 weeks, 5 days after company formation)
Appointment Duration5 years, 1 month (resigned 10 July 2000)
RoleCompany Director
Correspondence Address57 Lovely Lane
Warrington
Cheshire
WA5 1NB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 April 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address169 Orford Lane
Warrington
Cheshire
WA2 7AZ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
WardFairfield and Howley
Built Up AreaWarrington

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

4 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2002First Gazette notice for compulsory strike-off (1 page)
10 September 2002Strike-off action suspended (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
9 January 2001Accounts for a small company made up to 31 May 2000 (6 pages)
18 October 2000Secretary resigned (1 page)
4 October 2000Registered office changed on 04/10/00 from: 57 lovely lane warrington WA5 1NB (1 page)
26 May 2000Return made up to 27/04/00; full list of members (6 pages)
18 February 2000Accounts for a small company made up to 31 May 1999 (6 pages)
25 June 1999Return made up to 27/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 March 1999Registered office changed on 05/03/99 from: 169 orford lane warrington cheshire WA2 7AZ (1 page)
4 March 1999Accounts for a small company made up to 31 May 1998 (5 pages)
30 May 1998Return made up to 27/04/98; no change of members (4 pages)
27 January 1998Accounts for a small company made up to 31 May 1997 (6 pages)
20 June 1997Return made up to 27/04/97; no change of members (4 pages)
16 January 1997Accounts for a small company made up to 31 May 1996 (6 pages)
3 September 1996Registered office changed on 03/09/96 from: 728 high road north finchley london N12 9QD (1 page)
24 April 1996Return made up to 27/04/96; full list of members (6 pages)
6 June 1995Director resigned;new director appointed (2 pages)
6 June 1995Secretary resigned;new secretary appointed (2 pages)
25 May 1995Registered office changed on 25/05/95 from: 728 high road north finchley london N12 9QD (1 page)
25 May 1995Accounting reference date notified as 31/05 (1 page)
24 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(24 pages)
15 May 1995Registered office changed on 15/05/95 from: 788-790 finchley road london NW11 7UR (1 page)
27 April 1995Incorporation (30 pages)