Redispace & Johnson Limited

Company Name	Redispace & Johnson Limited
Company Status	Dissolved
Company Number	00916276
Category	Private Limited Company
Incorporation Date	26 September 1967(56 years, 7 months ago)
Dissolution Date	30 April 2014 (9 years, 11 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Joana De Epalza
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	19 March 2012(44 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Ms Joana De Epalza
Nationality	French
Status	Closed
Appointed	19 March 2012(44 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Malcolm Charles Hoskin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 November 1998)
Role	Secretary
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Secretary Name	Malcolm Charles Hoskin
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Director Name	Mr Paul Edmund Smeeth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(31 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	The Old Rectory Barholm Stamford Lincolnshire PE9 4RA

Secretary Name	Mr Thomas Anderson
Nationality	British
Status	Resigned
Appointed	17 November 1998(31 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Vermont Grove Peterborough Cambridgeshire PE3 6BN

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(32 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG

Director Name	Mr Thomas Anderson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(37 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Vermont Grove Peterborough Cambridgeshire PE3 6BN

Director Name	Mr Paul Brian O'Kelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(38 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DX

Director Name	Ian Patrick Russell Thompson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(42 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Elliott Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP

Secretary Name	Ian Patrick Russell Thompson
Nationality	British
Status	Resigned
Appointed	23 December 2009(42 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2012)
Role	Company Director
Correspondence Address	Elliott Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP

Director Name	Mr Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(42 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Drive Peterborugh PE4 7AP

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	Elliott Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2014	Final Gazette dissolved following liquidation (1 page)
30 April 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Return of final meeting in a members' voluntary winding up (7 pages)
30 January 2014	Return of final meeting in a members' voluntary winding up (7 pages)
17 October 2013	Register inspection address has been changed (2 pages)
17 October 2013	Register inspection address has been changed (2 pages)
27 September 2013	Registered office address changed from Manor Drive Peterborugh PE4 7AP on 27 September 2013 (2 pages)
27 September 2013	Registered office address changed from Manor Drive Peterborugh PE4 7AP on 27 September 2013 (2 pages)
26 September 2013	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
26 September 2013	Appointment of a voluntary liquidator (1 page)
26 September 2013	Resolution insolvency:special resolution :- "in specie" (1 page)
26 September 2013	Declaration of solvency (3 pages)
26 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-13 (1 page)
26 September 2013	Appointment of a voluntary liquidator (1 page)
26 September 2013	Declaration of solvency (3 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 50,000 (3 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 50,000 (3 pages)
14 December 2012	Termination of appointment of Mark Eburne as a director (1 page)
14 December 2012	Termination of appointment of Mark Andrew Eburne as a director on 14 December 2012 (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 August 2012	Appointment of Ms Joana De Epalza as a secretary (1 page)
3 August 2012	Termination of appointment of Ian Patrick Russell Thompson as a director on 16 March 2012 (1 page)
3 August 2012	Termination of appointment of Ian Thompson as a director (1 page)
3 August 2012	Appointment of Ms Joana De Epalza as a secretary on 19 March 2012 (1 page)
3 August 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
3 August 2012	Appointment of Ms Joana De Epalza as a director on 19 March 2012 (2 pages)
3 August 2012	Appointment of Ms Joana De Epalza as a director (2 pages)
3 August 2012	Termination of appointment of Ian Patrick Russell Thompson as a secretary on 16 March 2012 (1 page)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Appointment of Mr Mark Andrew Eburne as a director (2 pages)
17 February 2010	Appointment of Mr Mark Andrew Eburne as a director (2 pages)
2 February 2010	Termination of appointment of Paul O'kelly as a director (2 pages)
2 February 2010	Termination of appointment of Paul O'kelly as a director (2 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a secretary (3 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a secretary (2 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a secretary (3 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a director (2 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a director (2 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a secretary (2 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a director (3 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a director (3 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 March 2009	Return made up to 22/02/09; full list of members (3 pages)
5 March 2009	Return made up to 22/02/09; full list of members (3 pages)
10 December 2008	Director's change of particulars / paul o'kelly / 21/07/2008 (1 page)
10 December 2008	Director's Change of Particulars / paul o'kelly / 21/07/2008 / HouseName/Number was: , now: the croft; Street was: bagley edge badger lane, now: lincombe lane; Area was: , now: boars hill; Post Code was: OX1 5BL, now: OX1 5DX (1 page)
14 October 2008	Accounts made up to 31 December 2007 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 July 2008	Accounts made up to 30 September 2007 (1 page)
2 April 2008	Return made up to 22/02/08; no change of members (7 pages)
2 April 2008	Return made up to 22/02/08; no change of members (7 pages)
10 December 2007	Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
10 December 2007	Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
20 August 2007	Company name changed elliott building systems LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed elliott building systems LIMITED\certificate issued on 20/08/07 (2 pages)
20 March 2007	Return made up to 22/02/07; full list of members (7 pages)
20 March 2007	Return made up to 22/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2007	Accounts made up to 30 September 2006 (1 page)
20 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 October 2006	Registered office changed on 18/10/06 from: glebe court glebe road peterborough PE2 8EE (1 page)
18 October 2006	Registered office changed on 18/10/06 from: glebe court glebe road peterborough PE2 8EE (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 July 2006	Return made up to 22/06/06; full list of members (7 pages)
11 July 2006	Return made up to 22/06/06; full list of members (7 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
13 June 2006	Accounts made up to 30 September 2005 (1 page)
17 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
17 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
20 July 2005	Accounts made up to 31 December 2004 (1 page)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 July 2005	Return made up to 22/06/05; full list of members (7 pages)
20 July 2005	Return made up to 22/06/05; full list of members (7 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: 4 grosvenor place london SW1X 7DL (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 4 grosvenor place london SW1X 7DL (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 July 2004	Accounts made up to 31 December 2003 (1 page)
7 July 2004	Return made up to 22/06/04; full list of members (7 pages)
7 July 2004	Return made up to 22/06/04; full list of members (7 pages)
11 July 2003	Return made up to 22/06/03; full list of members (7 pages)
11 July 2003	Accounts made up to 31 December 2002 (1 page)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 July 2003	Return made up to 22/06/03; full list of members (7 pages)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
11 July 2002	Return made up to 22/06/02; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 July 2002	Return made up to 22/06/02; full list of members (7 pages)
11 July 2002	Accounts made up to 31 December 2001 (1 page)
28 November 2001	Company name changed century cleaning services limite d\certificate issued on 28/11/01 (2 pages)
28 November 2001	Company name changed century cleaning services limite d\certificate issued on 28/11/01 (2 pages)
17 July 2001	Accounts made up to 31 December 2000 (1 page)
17 July 2001	Return made up to 22/06/01; full list of members (6 pages)
17 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
19 July 2000	Accounts made up to 31 December 1999 (1 page)
19 July 2000	Return made up to 22/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 July 2000	Return made up to 22/06/00; full list of members (6 pages)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
23 July 1999	Return made up to 22/06/99; full list of members (6 pages)
23 July 1999	Return made up to 22/06/99; full list of members (6 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
17 July 1998	Return made up to 22/06/98; no change of members (4 pages)
17 July 1998	Return made up to 22/06/98; no change of members (4 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	Accounts made up to 31 December 1997 (1 page)
18 July 1997	Return made up to 22/06/97; no change of members (4 pages)
18 July 1997	Return made up to 22/06/97; no change of members (4 pages)
7 May 1997	Accounts made up to 31 December 1996 (1 page)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 June 1996	Return made up to 22/06/96; full list of members (7 pages)
27 June 1996	Return made up to 22/06/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 (7 pages)
12 June 1996	Accounts made up to 31 December 1995 (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
28 June 1995	Return made up to 22/06/95; no change of members (5 pages)
28 June 1995	Return made up to 22/06/95; no change of members (5 pages)
6 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 June 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
9 November 1982	Particulars of mortgage/charge (3 pages)
9 November 1982	Particulars of mortgage/charge (3 pages)

Redispace & Johnson Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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