Radglass Limited

Company Name	Radglass Limited
Company Status	Dissolved
Company Number	04827924
Category	Private Limited Company
Incorporation Date	10 July 2003(19 years, 8 months ago)
Dissolution Date	8 December 2009 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	David Mankin
Nationality	British
Status	Closed
Appointed	08 November 2005(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 December 2009)
Role	Distribution
Correspondence Address	Celandine House Nettleton Street Ossett West Yorkshire WF5 8HQ

Director Name	James Alan Hendry
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 December 2009)
Role	Distribution
Correspondence Address	Block G, Apt 20, Aleea Florelor Slatina Olt Romania

Director Name	David Mankin
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 December 2009)
Role	Distribution
Correspondence Address	Celandine House Nettleton Street Ossett West Yorkshire WF5 8HQ

Director Name	Christopher Edward Richard Winter
Date of Birth	October 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Accounts Assistant
Correspondence Address	3 Green Acres Penistone Sheffield South Yorkshire S36 6DB

Director Name	Mr David John Hodgson
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2006)
Role	Football Manager
Country of Residence	England
Correspondence Address	The Orchard Church Lane Denton Darlington County Durham DL2 3TY

Director Name	Charles David Lamb
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(2 years, 8 months after company formation)
Appointment Duration	9 months (resigned 14 December 2006)
Role	Service Manager
Correspondence Address	Celandine House 7 Nettleton Street Ossett West Yorkshire WF5 8HQ

Secretary Name	Logicplan Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Director Name	HA2 Company Director Services Ltd (Corporation)
Status	Resigned
Appointed	12 July 2003(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2004)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Secretary Name	HA2 Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	12 July 2003(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 2006)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Location

Registered Address	Celandine House Nettleton Street Ossett West Yorkshire WF5 8HQ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£12,449
Current Liabilities	£64,773

Accounts

Latest Accounts	31 December 2006 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
13 August 2009	Application for striking-off (1 page)
11 March 2009	Compulsory strike-off action has been discontinued (1 page)
10 March 2009	Return made up to 10/07/08; full list of members (5 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
26 February 2008	Return made up to 10/07/07; full list of members (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 March 2007	Location of register of members (1 page)
20 January 2007	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006	Return made up to 10/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
9 August 2006	Secretary resigned (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Registered office changed on 04/05/06 from: haven farm lamb lane firbeck sheffield south yorkshire S81 8DQ (1 page)
9 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Ad 08/11/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
15 December 2005	Company name changed goalz LTD.\certificate issued on 15/12/05 (2 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
11 August 2004	Return made up to 10/07/04; full list of members (6 pages)
16 June 2004	New director appointed (6 pages)
16 June 2004	New secretary appointed (2 pages)
28 November 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 320 petre street sheffield south yorkshire S4 8LU (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Director resigned (1 page)
15 September 2003	Director's particulars changed (1 page)

Radglass Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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