Active
Company Information for ALAN DICK RADAR & CELLULAR LIMITED
BELLCOMBE WORKS, EAST BRENT, NEAR HIGHBRIDGE, SOMERSET, TA9 4DB,
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Company Registration Number
07787269
Private Limited Company
Active |
Company Name | ||
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ALAN DICK RADAR & CELLULAR LIMITED | ||
Legal Registered Office | ||
BELLCOMBE WORKS EAST BRENT NEAR HIGHBRIDGE SOMERSET TA9 4DB Other companies in TA9 | ||
Previous Names | ||
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Company Number | 07787269 | |
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Company ID Number | 07787269 | |
Date formed | 2011-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:22:16 |
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Officer | Role | Date Appointed |
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WILLIAM JOHN HALEY JUNIOR |
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WILLIAM JOHN HALEY SENIOR |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT FISHER |
Director | ||
JASON STEPHEN PEARCE |
Director |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC07 | CESSATION OF HALEY SECURITIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE BERNADETTE HALEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Haley Securities Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF WILLIAM JOHN HALEY AS A PSC | |
PSC07 | CESSATION OF CATHERINE BERNADETTE HALEY AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 20000 | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN HALEY SENIOR | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN HALEY JUNIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FISHER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM BELLCOMBE WORKS BRENT ROAD EAST BRENT NR HIGHBRIDGE SOMERSET TA9 4DB | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DR ROBERT FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PEARCE | |
RES15 | CHANGE OF NAME 28/11/2011 | |
CERTNM | COMPANY NAME CHANGED ACRAMAN (488) LIMITED CERTIFICATE ISSUED ON 28/11/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN DICK RADAR & CELLULAR LIMITED
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as ALAN DICK RADAR & CELLULAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |