Redfern Holdings Limited

Company Name	Redfern Holdings Limited
Directors	John Reginald William Clayton and Rachel Louise Spencer
Company Status	Dissolved
Company Number	00083346
Category	Private Limited Company
Incorporation Date	24 January 1905(118 years, 3 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 John Reginald William Clayton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(96 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(96 years, 2 months after company formation)
Appointment Duration	22 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 1993(88 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(88 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(88 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(88 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(92 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(94 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£826,000

Accounts

Latest Accounts	31 March 2004 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 June 2005	Dissolved (1 page)
24 June 2005	Dissolved (1 page)
24 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2005	Registered office changed on 17/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
17 March 2005	Registered office changed on 17/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
7 January 2005	Declaration of solvency (3 pages)
7 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2005	Appointment of a voluntary liquidator (1 page)
7 January 2005	Declaration of solvency (3 pages)
7 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2005	Appointment of a voluntary liquidator (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
29 March 2004	Return made up to 25/02/04; full list of members (5 pages)
29 March 2004	Return made up to 25/02/04; full list of members (5 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 June 2003	Accounts made up to 31 March 2003 (2 pages)
17 March 2003	Return made up to 25/02/03; full list of members (5 pages)
17 March 2003	Return made up to 25/02/03; full list of members (5 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 January 2003	Accounts made up to 31 March 2002 (2 pages)
26 March 2002	Return made up to 25/02/02; full list of members (5 pages)
26 March 2002	Return made up to 25/02/02; full list of members (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 November 2001	Accounts made up to 31 March 2001 (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
30 March 2001	Return made up to 25/02/01; full list of members (5 pages)
30 March 2001	Return made up to 25/02/01; full list of members (5 pages)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 December 2000	Accounts made up to 31 March 2000 (1 page)
20 April 2000	Return made up to 25/02/00; full list of members (6 pages)
20 April 2000	Return made up to 25/02/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 25/02/99; full list of members (10 pages)
19 April 1999	Return made up to 25/02/99; full list of members (10 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 October 1998	Accounts made up to 31 December 1997 (1 page)
14 April 1998	Return made up to 25/02/98; full list of members (5 pages)
14 April 1998	Return made up to 25/02/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Accounts made up to 31 December 1996 (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent sq london SW1P 2PQ (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent sq london SW1P 2PQ (1 page)
27 March 1997	Return made up to 25/02/97; full list of members (9 pages)
27 March 1997	Return made up to 25/02/97; full list of members (9 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 October 1996	Accounts made up to 31 December 1995 (1 page)
13 March 1996	Return made up to 25/02/96; full list of members (9 pages)
13 March 1996	Return made up to 25/02/96; full list of members (9 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995	Accounts made up to 31 December 1994 (1 page)
28 June 1995	Return made up to 25/02/95; full list of members (8 pages)
28 June 1995	Return made up to 25/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (238 pages)
21 August 1992	Director resigned (2 pages)
21 August 1992	Director resigned (2 pages)
19 March 1992	Return made up to 25/02/92; full list of members (8 pages)
19 March 1992	Return made up to 25/02/92; full list of members (8 pages)
30 January 1992	Director resigned (2 pages)
30 January 1992	Director resigned (2 pages)
25 July 1991	Return made up to 26/05/91; full list of members (8 pages)
25 July 1991	Return made up to 26/05/91; full list of members (8 pages)
21 November 1984	Accounts made up to 31 December 1983 (11 pages)
21 November 1984	Accounts made up to 31 December 1983 (11 pages)
6 July 1982	Accounts made up to 2 January 1982 (8 pages)
6 July 1982	Accounts made up to 2 January 1982 (8 pages)
6 July 1982	Accounts made up to 2 January 1982 (8 pages)
22 October 1981	Accounts made up to 3 January 1981 (8 pages)
22 October 1981	Accounts made up to 3 January 1981 (8 pages)
22 October 1981	Accounts made up to 3 January 1981 (8 pages)
17 June 1980	Accounts made up to 29 December 1979 (8 pages)
17 June 1980	Accounts made up to 29 December 2079 (8 pages)

Redfern Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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