Radalec Engineering Company Limited

Company Name	Radalec Engineering Company Limited
Company Status	Dissolved
Company Number	00534500
Category	Private Limited Company
Incorporation Date	16 June 1954(69 years, 10 months ago)
Dissolution Date	29 August 2023 (7 months, 4 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Roy Robert Edward Stanley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1999(45 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	7 Westfield Avenue Gosforth Newcastle Upon Tyne NE3 4YH

Director Name	Mr William Joseph Armstrong
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(36 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1993)
Role	Managing Director
Correspondence Address	Milford Yarridge Road Hexham Northumberland NE46 2JS

Director Name	Mr William Westbrook Ions
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(36 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Acourt Lodge Westfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XX

Secretary Name	Mrs Patricia Louvain Ions
Nationality	British
Status	Resigned
Appointed	10 May 1991(36 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Acourt Lodge Westfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XX

Director Name	Mr Albert James Moss
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(39 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crookfield Farm Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6DC

Director Name	Mr Francis Joseph O'Connor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(39 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds High Street Belmont Durham DH1 1AY

Director Name	Mrs Margaret Rose Moss
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(39 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	Crookfield Farm Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6DC

Director Name	Mr Frank Bell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(39 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	Orchard House Tanfield Lea Stanley County Durham DH9 9PB

Secretary Name	Mr Frank Bell
Nationality	British
Status	Resigned
Appointed	04 October 1993(39 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	Orchard House Tanfield Lea Stanley County Durham DH9 9PB

Director Name	Michael Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(40 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 03 December 1999)
Role	Works Director
Correspondence Address	10 Saltwell View Gateshead Tyne & Wear NE8 4JS

Director Name	Timothy John Hobbs
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(40 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	Croft House Langley Road Chipperfield Hertfordshire WD4 9JS

Secretary Name	Alan Dunn
Nationality	British
Status	Resigned
Appointed	29 September 1995(41 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 1998)
Role	Company Accountant
Correspondence Address	139 High View North Wallsend Tyne & Wear NE28 9LG

Secretary Name	Ronald Desmond Young
Nationality	British
Status	Resigned
Appointed	27 February 1998(43 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 25 April 2023)
Role	Company Director
Correspondence Address	42 Commissioners Wharf North Shields Tyne & Wear NE29 6DN

Location

Registered Address	Unit 95/2 Tanfield Lea North Industrial Estate Tanfield Lea Stanley County Durham DH9 9NX
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Built Up Area	Stanley (County Durham)

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2023	First Gazette notice for compulsory strike-off (1 page)
1 May 2023	Termination of appointment of Ronald Desmond Young as a secretary on 25 April 2023 (2 pages)
20 September 2019	Restoration by order of the court (3 pages)
15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
9 August 2001	Application for striking-off (1 page)
29 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 May 2001	Return made up to 10/05/01; full list of members (6 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 June 2000	Return made up to 10/05/00; full list of members (6 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of assistance for shares acquisition (5 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1999	Particulars of mortgage/charge (5 pages)
12 August 1999	Full accounts made up to 31 March 1999 (12 pages)
3 June 1999	Return made up to 10/05/99; no change of members (4 pages)
3 June 1999	Return made up to 10/05/99; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
6 May 1998	Return made up to 10/05/98; full list of members (6 pages)
6 May 1998	Return made up to 10/05/98; full list of members (6 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
1 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
1 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
15 October 1997	Registered office changed on 15/10/97 from: hobson industrial estate burnopfield newcastle upon tyne NE16 6EA (1 page)
15 October 1997	Registered office changed on 15/10/97 from: hobson industrial estate burnopfield newcastle upon tyne NE16 6EA (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 May 1997	Return made up to 10/05/97; no change of members (4 pages)
16 May 1997	Return made up to 10/05/97; no change of members (4 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
17 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
23 November 1995	Return made up to 10/05/94; change of members (8 pages)
23 November 1995	Return made up to 10/05/94; change of members (8 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Return made up to 10/05/95; full list of members (8 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Return made up to 10/05/95; full list of members (8 pages)
3 October 1995	Secretary resigned;director resigned (2 pages)
3 October 1995	Secretary resigned;director resigned (2 pages)
13 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
23 June 1995	Particulars of mortgage/charge (4 pages)
23 June 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)

Radalec Engineering Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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