Bromley
Kent
BR1 5BH
Secretary Name | Mrs Kay Frances Redgewell |
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Nationality | British |
Status | Closed |
Appointed | 05 February 1991(13 years, 7 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 02 April 2013) |
Role | Company Director |
Correspondence Address | 134 Addington Road West Wickham Kent BR4 9BQ |
Director Name | Mrs Kay Francis Redgewell |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2009(32 years after company formation) |
Appointment Duration | 3 years, 9 months (closed 02 April 2013) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Addington Road West Wickham Kent BR4 9BQ |
Director Name | Mr Brian John Redgewell |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1991(13 years, 7 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Addington Road West Wickham Kent BR4 9BQ |
Registered Address | 156 Main Road Biggin Hill Westerham Kent TN16 3BA |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Biggin Hill |
Built Up Area | Greater London |
100 at £1 | Brian John Redgewell 83.33% Ordinary |
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5 at £1 | Stephen Paul Reynolds 4.17% Ordinary |
15 at £1 | Kay Frances Redgewell 12.50% Ordinary |
Year | 2014 |
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Net Worth | -£19,940 |
Current Liabilities | £23,682 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2012 | Application to strike the company off the register (5 pages) |
6 December 2012 | Application to strike the company off the register (5 pages) |
7 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-03-07
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7 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-03-07
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31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 January 2012 | Registered office address changed from 190 High Street Penge London SE20 7QB on 19 January 2012 (1 page) |
19 January 2012 | Registered office address changed from 190 High Street Penge London SE20 7QB on 19 January 2012 (1 page) |
14 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
13 February 2011 | Director's details changed for Kay Francis Redgewell on 21 January 2011 (2 pages) |
13 February 2011 | Director's details changed for Kay Francis Redgewell on 21 January 2011 (2 pages) |
5 November 2010 | Termination of appointment of Brian Redgewell as a director (1 page) |
5 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 November 2010 | Appointment of Kay Francis Redgewell as a director (2 pages) |
5 November 2010 | Appointment of Kay Francis Redgewell as a director (2 pages) |
5 November 2010 | Termination of appointment of Brian Redgewell as a director (1 page) |
5 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 November 2010 | Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
1 November 2010 | Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
11 February 2010 | Director's details changed for Mr Brian John Redgewell on 11 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Stephen Paul Reynolds on 11 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Stephen Paul Reynolds on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Mr Brian John Redgewell on 11 February 2010 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
9 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
9 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
6 February 2009 | Location of register of members (1 page) |
6 February 2009 | Location of register of members (1 page) |
27 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 February 2008 | Return made up to 22/01/08; no change of members (7 pages) |
20 February 2008 | Return made up to 22/01/08; no change of members (7 pages) |
7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
21 March 2007 | Return made up to 22/01/07; full list of members (7 pages) |
21 March 2007 | Return made up to 22/01/07; full list of members (7 pages) |
18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
25 April 2006 | Return made up to 22/01/06; full list of members (7 pages) |
25 April 2006 | Return made up to 22/01/06; full list of members (7 pages) |
12 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
12 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
8 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
8 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
17 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
17 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
7 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
7 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
20 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
20 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
17 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
17 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
13 December 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
13 December 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
6 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
6 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
13 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
13 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
30 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
30 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
14 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
14 February 2001 | Return made up to 22/01/01; full list of members
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13 February 2001 | Director's particulars changed (1 page) |
13 February 2001 | Director's particulars changed (1 page) |
13 February 2001 | Director's particulars changed (1 page) |
13 February 2001 | Director's particulars changed (1 page) |
13 February 2001 | Secretary's particulars changed (1 page) |
13 February 2001 | Secretary's particulars changed (1 page) |
10 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
10 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
13 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
13 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
31 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
31 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
29 October 1998 | Full accounts made up to 30 June 1998 (10 pages) |
29 October 1998 | Full accounts made up to 30 June 1998 (10 pages) |
18 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
18 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
13 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
13 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
24 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
24 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
26 January 1997 | Return made up to 22/01/97; no change of members (4 pages) |
26 January 1997 | Return made up to 22/01/97; no change of members (4 pages) |
21 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
21 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
1 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
1 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
14 March 1995 | Return made up to 05/02/95; full list of members (5 pages) |
14 March 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |
14 March 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |
14 March 1995 | Return made up to 05/02/95; full list of members (10 pages) |