Company NameRedispace & Johnson Limited
Company StatusDissolved
Company Number00916276
CategoryPrivate Limited Company
Incorporation Date26 September 1967(54 years, 1 month ago)
Dissolution Date30 April 2014 (7 years, 5 months ago)
Previous NamesCentury Cleaning Services Limited and Elliott Building Systems Limited

Business Activity

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

Directors

Director NameMs Joana De Epalza
Date of BirthApril 1973 (Born 48 years ago)
NationalityFrench
StatusClosed
Appointed19 March 2012(44 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 30 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameMs Joana De Epalza
NationalityFrench
StatusClosed
Appointed19 March 2012(44 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 30 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameMalcolm Charles Hoskin
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(23 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 17 November 1998)
RoleSecretary
Correspondence Address4 Romney Close
Chessington
Surrey
KT9 1BP
Secretary NameMalcolm Charles Hoskin
NationalityBritish
StatusResigned
Appointed22 June 1991(23 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 17 November 1998)
RoleCompany Director
Correspondence Address4 Romney Close
Chessington
Surrey
KT9 1BP
Director NameMr Paul Edmund Smeeth
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1998(31 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 August 2006)
RoleCompany Director
Correspondence AddressThe Old Rectory
Barholm
Stamford
Lincolnshire
PE9 4RA
Secretary NameMr Thomas Anderson
NationalityBritish
StatusResigned
Appointed17 November 1998(31 years, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 23 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Vermont Grove
Peterborough
Cambridgeshire
PE3 6BN
Director NameMr Iain Roger Dye
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(32 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussells Barn
Rockwell End Hambleden
Henley On Thames
Oxfordshire
RG9 6NG
Director NameMr Thomas Anderson
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2005(37 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 23 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Vermont Grove
Peterborough
Cambridgeshire
PE3 6BN
Director NameMr Paul Brian O'Kelly
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(38 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft Lincombe Lane
Boars Hill
Oxford
Oxfordshire
OX1 5DX
Director NameIan Patrick Russell Thompson
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2009(42 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElliott Group Ltd Manor Drive
Peterborough
Cambridgeshire
PE4 7AP
Secretary NameIan Patrick Russell Thompson
NationalityBritish
StatusResigned
Appointed23 December 2009(42 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 March 2012)
RoleCompany Director
Correspondence AddressElliott Group Ltd Manor Drive
Peterborough
Cambridgeshire
PE4 7AP
Director NameMr Mark Andrew Eburne
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2010(42 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Drive
Peterborugh
PE4 7AP

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50k at £1Elliott Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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