| Company Name | Redpaper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01522272 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1980(43 years, 7 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Randle Griffiths |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(11 years, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months (closed 26 March 2013) |
| Role | Architect |
| Correspondence Address | 27 Paultons Square London SW3 5BS |
| Director Name | Mrs Pamela Moor-Griffiths |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(11 years, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months (closed 26 March 2013) |
| Role | Secretary |
| Correspondence Address | 27 Paultons Square London SW3 5BS |
| Secretary Name | Mrs Pamela Moor-Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(11 years, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months (closed 26 March 2013) |
| Role | Company Director |
| Correspondence Address | 27 Paultons Square London SW3 5BS |
Location
| Registered Address | Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 26 at £1 | Mr Stephen Randle Griffiths 50.00% Ordinary |
|---|---|
| 26 at £1 | Mrs Pamela Moor-griffiths 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,958 |
| Cash | £108 |
| Current Liabilities | £2,370 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2012 | Application to strike the company off the register (3 pages) |
| 30 November 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 May 2012 | Registered office address changed from Trinominis House First Floor 125-129 High Street Edgware Middlesex HA8 7DB on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Trinominis House First Floor 125-129 High Street Edgware Middlesex HA8 7DB on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Trinominis House First Floor 125-129 High Street Edgware Middlesex HA8 7DB on 8 May 2012 (2 pages) |
| 1 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (14 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (14 pages) |
| 29 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (14 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 November 2008 | Return made up to 13/11/08; full list of members (8 pages) |
| 25 November 2008 | Return made up to 13/11/08; full list of members (8 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 November 2007 | Return made up to 13/11/07; no change of members (7 pages) |
| 23 November 2007 | Return made up to 13/11/07; no change of members
|
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 November 2003 | Return made up to 13/11/03; full list of members (8 pages) |
| 24 November 2003 | Return made up to 13/11/03; full list of members (8 pages) |
| 20 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 13/11/00; full list of members
|
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 31 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 9 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 12 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 1995 | Return made up to 13/11/95; full list of members (6 pages) |
| 20 November 1995 | Return made up to 13/11/95; full list of members (6 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |