Redbear Clothing Limited

Company Name	Redbear Clothing Limited
Company Status	Dissolved
Company Number	00382571
Category	Private Limited Company
Incorporation Date	4 September 1943(80 years, 8 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)
Previous Name	Smith & Son (Hackney Road) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Martin Stewart Earle
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(47 years, 10 months after company formation)
Appointment Duration	16 years (closed 10 July 2007)
Role	Manager
Country of Residence	England
Correspondence Address	Carramore House 50 Vineyards Road, Northaw Potters Bar Hertfordshire EN6 4PD

Director Name	Charles William Valens Smith
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(47 years, 10 months after company formation)
Appointment Duration	16 years (closed 10 July 2007)
Role	Manager
Country of Residence	England
Correspondence Address	9 Kentish Lane Brookmans Park Hertfordshire AL9 6NG

Secretary Name	Mr Martin Stewart Earle
Nationality	British
Status	Closed
Appointed	10 July 1991(47 years, 10 months after company formation)
Appointment Duration	16 years (closed 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Carramore House 50 Vineyards Road, Northaw Potters Bar Hertfordshire EN6 4PD

Director Name	Roger Bois Kingsley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(47 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1992)
Role	Builders Merchant
Correspondence Address	9 Windsor Drive Barnet Hertfordshire EN4 8UE

Director Name	Colin Jesse Smith
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(47 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1992)
Role	Builders Merchant
Correspondence Address	3 Eversley Crescent London N21 1EL

Director Name	Mr Graham Paul Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(58 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 February 2006)
Role	Manager
Country of Residence	England
Correspondence Address	The Old Curatage 35 Birch Green Hertford Hertfordshire SG14 2LR

Location

Registered Address	Riverside Place 109 Lea Road Waltham Abbey Essex EN9 1AS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
15 February 2007	Application for striking-off (1 page)
6 September 2006	Full accounts made up to 31 October 2005 (11 pages)
31 August 2006	Return made up to 10/07/06; full list of members (3 pages)
17 March 2006	Registered office changed on 17/03/06 from: riverside place 109 lea road waltham abbey essex EN9 1AS (1 page)
17 March 2006	Registered office changed on 17/03/06 from: tanners court 53 st andrew street hertford hertfordshire SG14 1HW (1 page)
6 March 2006	Director resigned (1 page)
14 July 2005	Return made up to 10/07/05; full list of members (3 pages)
7 March 2005	Full accounts made up to 31 October 2004 (11 pages)
6 September 2004	Full accounts made up to 31 October 2003 (11 pages)
27 July 2004	Return made up to 10/07/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
7 August 2003	Return made up to 10/07/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 31 October 2002 (11 pages)
24 May 2002	Particulars of mortgage/charge (7 pages)
30 April 2002	Full accounts made up to 31 October 2001 (10 pages)
4 March 2002	New director appointed (2 pages)
10 January 2002	Registered office changed on 10/01/02 from: 19 castle street hertford hertfordshire SG14 1ER (1 page)
7 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
14 November 2000	Company name changed smith & son (hackney road) limit ed\certificate issued on 15/11/00 (2 pages)
22 August 2000	Return made up to 10/07/00; full list of members (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
14 December 1999	Full accounts made up to 31 October 1998 (8 pages)
13 August 1999	Return made up to 10/07/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 April 1999	Registered office changed on 27/04/99 from: holly works hollybush place london E2 9QX (1 page)
4 November 1998	Return made up to 10/07/98; no change of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
7 August 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
10 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
21 July 1995	Return made up to 10/07/95; no change of members (8 pages)

Redbear Clothing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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