| Company Name | Redgrove & Everington Limited |
|---|---|
| Director | Richard Graham Carter |
| Company Status | Dissolved |
| Company Number | 01303834 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1977(47 years, 1 month 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 | Richard Graham Carter |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(15 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | 6 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ |
| Secretary Name | Mr Derek Charles Grainger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(15 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Woodville Road New Barnet Hertfordshire EN5 5HA |
| Director Name | John Hiller Bristow |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(15 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 January 1996) |
| Role | Underwriter |
| Correspondence Address | 9 Harding Road Chesham Buckinghamshire HP5 3BB |
| Director Name | Mr Charles Aidan Stafford Crawley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 09 April 1998) |
| Role | Unerwriting Agent |
| Country of Residence | England |
| Correspondence Address | 15 Albert Square London SW8 1BS |
Location
| Registered Address | Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 2000 | Dissolved (1 page) |
|---|---|
| 19 November 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: beaufort house 15 st.botolph street london EC3A 7PA (1 page) |
| 20 January 1999 | Resolutions
|
| 20 January 1999 | Declaration of solvency (4 pages) |
| 20 January 1999 | Ex res re. Powers of liquidator (1 page) |
| 20 January 1999 | Appointment of a voluntary liquidator (2 pages) |
| 28 July 1998 | Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page) |
| 23 July 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 24 April 1998 | Director resigned (1 page) |
| 10 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 21 October 1997 | Accounting reference date extended from 30/09/97 to 30/03/98 (1 page) |
| 5 March 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 5 March 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 5 March 1996 | Return made up to 01/02/96; no change of members (5 pages) |
| 4 March 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |