| Company Name | Radiantglow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02938436 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1994(29 years, 10 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 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 | Mr Stephen Howard Sharp |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1994(2 months after company formation) |
| Appointment Duration | 19 years (closed 20 August 2013) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Witton Shield House Netherwitton Morpeth Northumberland NE61 4NL |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Gary Martin Sharp |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(2 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 11 April 2013) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Shipley Alnwick Northumberland NE66 2LU |
| Secretary Name | Mr Stephen Howard Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(2 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 14 April 2009) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Witton Shield House Netherwitton Morpeth Northumberland NE61 4NL |
| Secretary Name | Hilary Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(11 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 September 2006) |
| Role | Company Director |
| Correspondence Address | 28 Kimberley Teal Farm Washington Tyne & Wear NE38 8TT |
Location
| Registered Address | 52a Station Road Ashington Northumberland NE63 9UJ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Shareholders
| 1 at £1 | Sandco 954 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £54,606 |
| Current Liabilities | £54,607 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 12 April 2013 | Termination of appointment of Gary Sharp as a director (1 page) |
| 12 April 2013 | Termination of appointment of Gary Martin Sharp as a director on 11 April 2013 (1 page) |
| 2 March 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 2 March 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 14 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 13 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 14 April 2009 | Appointment terminated secretary stephen sharp (1 page) |
| 14 April 2009 | Appointment Terminated Secretary stephen sharp (1 page) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 April 2009 | Director's change of particulars / gary sharp / 01/01/2009 (1 page) |
| 8 April 2009 | Director's Change of Particulars / gary sharp / 01/01/2009 / HouseName/Number was: , now: old; Street was: 10 boatmans place, now: shipley; Area was: low newton by the sea, now: ; Post Code was: NE66 3EJ, now: NE66 2LU (1 page) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 February 2008 | Particulars of mortgage/charge (3 pages) |
| 19 February 2008 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 4 July 2007 | Location of register of members (1 page) |
| 4 July 2007 | Location of register of members (1 page) |
| 3 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 52A station road ashington northumberland NE63 9UJ (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 52A station road ashington northumberland NE63 9UJ (1 page) |
| 2 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 April 2007 | Registered office changed on 01/04/07 from: unit 304 ninth avenue east team valley trading estate gateshead tyne & wear NE11 0EJ (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: unit 304 ninth avenue east team valley trading estate gateshead tyne & wear NE11 0EJ (1 page) |
| 13 September 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 13 September 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 3 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 3 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 2 August 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 9 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 9 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 4 August 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 20 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 20 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 20 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 1 August 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 13/06/02; full list of members
|
| 12 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 12 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 16 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 16 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 3 August 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 July 1999 | Return made up to 13/06/99; no change of members (6 pages) |
| 27 July 1999 | Return made up to 13/06/99; no change of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 July 1998 | Return made up to 13/06/98; no change of members (8 pages) |
| 7 July 1998 | Return made up to 13/06/98; no change of members
|
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 August 1997 | Return made up to 13/06/97; full list of members (7 pages) |
| 6 August 1997 | Return made up to 13/06/97; full list of members (7 pages) |
| 5 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 August 1996 | Return made up to 13/06/96; full list of members (7 pages) |
| 28 August 1996 | Return made up to 13/06/96; full list of members (7 pages) |
| 16 January 1996 | Resolutions
|
| 16 January 1996 | Memorandum and Articles of Association (5 pages) |
| 16 January 1996 | Resolutions
|
| 16 January 1996 | Memorandum and Articles of Association (5 pages) |
| 21 December 1995 | Director's particulars changed (2 pages) |
| 21 December 1995 | Director's particulars changed (2 pages) |
| 11 October 1995 | Return made up to 13/06/95; full list of members (14 pages) |
| 11 October 1995 | Return made up to 13/06/95; full list of members (7 pages) |
| 20 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 20 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 13 June 1994 | Incorporation (17 pages) |