Company NameRedcote Limited
Company StatusDissolved
Company Number01808862
CategoryPrivate Limited Company
Incorporation Date13 April 1984(40 years ago)
Dissolution Date13 December 2011 (12 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Joseph Ackerman
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1984(2 months, 3 weeks after company formation)
Appointment Duration27 years, 5 months (closed 13 December 2011)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilder Coe 233 - 237 Old Marylebone Road
London
NW1 5QT
Secretary NameMrs Miriam Mocton
NationalityBritish
StatusClosed
Appointed30 October 1989(5 years, 6 months after company formation)
Appointment Duration22 years, 1 month (closed 13 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Shirehall Lane
London
NW4 2PE
Director NameNaomi Ackerman
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1991(7 years after company formation)
Appointment Duration-2 years, 5 months (resigned 30 October 1989)
RoleCo Director
Correspondence Address7 Holmfield Avenue
London
NW4 2LP
Secretary NameMr Joseph Ackerman
NationalityBritish
StatusResigned
Appointed05 May 1991(7 years after company formation)
Appointment Duration-2 years, 5 months (resigned 31 October 1989)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Holmfield Avenue
London
NW4 2LP

Location

Registered AddressFoframe House
35-37 Brent Street
London
NW4 2EF
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£15,872
Cash£2,392
Current Liabilities£18,429

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End24 March

Filing History

13 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
22 June 2011Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 (1 page)
22 June 2011Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 (1 page)
31 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
31 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 May 2010Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
16 April 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
(4 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
(4 pages)
23 February 2010Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
15 April 2009Return made up to 31/03/09; full list of members (4 pages)
15 April 2009Return made up to 31/03/09; full list of members (4 pages)
23 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 April 2008Return made up to 31/03/08; full list of members (4 pages)
2 April 2008Return made up to 31/03/08; full list of members (4 pages)
28 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 April 2007Return made up to 31/03/07; full list of members (3 pages)
2 April 2007Return made up to 31/03/07; full list of members (3 pages)
17 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 April 2006Return made up to 31/03/06; full list of members (3 pages)
3 April 2006Return made up to 31/03/06; full list of members (3 pages)
7 December 2005Amended accounts made up to 31 March 2001 (3 pages)
7 December 2005Amended accounts made up to 31 March 2002 (3 pages)
7 December 2005Amended accounts made up to 31 March 1998 (3 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 December 2005Amended accounts made up to 31 March 2001 (3 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 December 2005Amended accounts made up to 31 March 1998 (3 pages)
7 December 2005Amended accounts made up to 31 March 2000 (3 pages)
7 December 2005Amended accounts made up to 31 March 2002 (3 pages)
7 December 2005Amended accounts made up to 31 March 1999 (3 pages)
7 December 2005Amended accounts made up to 31 March 2000 (3 pages)
7 December 2005Amended accounts made up to 31 March 2003 (3 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 December 2005Amended accounts made up to 31 March 2003 (3 pages)
7 December 2005Amended accounts made up to 31 March 1999 (3 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 May 2005Return made up to 31/03/05; full list of members (3 pages)
17 May 2005Return made up to 31/03/05; full list of members (3 pages)
28 January 2005Accounting reference date shortened from 25/03/04 to 24/03/04 (1 page)
28 January 2005Accounting reference date shortened from 25/03/04 to 24/03/04 (1 page)
1 April 2004Return made up to 31/03/04; full list of members (3 pages)
1 April 2004Return made up to 31/03/04; full list of members (3 pages)
9 March 2004Registered office changed on 09/03/04 from: 149 albion road london N16 9JV (1 page)
9 March 2004Registered office changed on 09/03/04 from: 149 albion road london N16 9JV (1 page)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 February 2004Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page)
4 February 2004Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page)
7 November 2003Return made up to 31/03/03; full list of members (7 pages)
7 November 2003Return made up to 31/03/03; full list of members (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 June 2002Return made up to 31/03/02; full list of members (7 pages)
29 June 2002Return made up to 31/03/02; full list of members (7 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (8 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (8 pages)
20 July 2001Return made up to 31/03/01; full list of members (7 pages)
20 July 2001Return made up to 31/03/01; full list of members (7 pages)
15 February 2001Accounts for a small company made up to 31 March 2000 (8 pages)
15 February 2001Accounts for a small company made up to 31 March 2000 (8 pages)
1 September 2000Accounts for a small company made up to 31 March 1999 (9 pages)
1 September 2000Accounts for a small company made up to 31 March 1999 (9 pages)
1 September 2000Accounts for a small company made up to 31 March 1998 (8 pages)
1 September 2000Accounts for a small company made up to 31 March 1998 (8 pages)
22 May 2000Return made up to 31/03/00; full list of members (7 pages)
22 May 2000Return made up to 31/03/00; full list of members (7 pages)
7 July 1999Return made up to 31/03/99; full list of members (5 pages)
7 July 1999Return made up to 31/03/99; full list of members (5 pages)
22 January 1999Accounts for a small company made up to 31 March 1997 (9 pages)
22 January 1999Accounts for a small company made up to 31 March 1997 (9 pages)
1 June 1998Return made up to 31/03/98; no change of members (4 pages)
1 June 1998Return made up to 31/03/98; no change of members (4 pages)
4 August 1997Full accounts made up to 31 March 1996 (13 pages)
4 August 1997Full accounts made up to 31 March 1996 (13 pages)
16 June 1997Return made up to 31/03/97; no change of members (4 pages)
16 June 1997Return made up to 31/03/97; no change of members (4 pages)
17 May 1996Return made up to 31/03/96; full list of members (5 pages)
17 May 1996Return made up to 31/03/96; full list of members (5 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
25 May 1995Return made up to 31/03/95; no change of members (4 pages)
25 May 1995Return made up to 31/03/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
13 April 1984Incorporation (11 pages)
13 April 1984Incorporation (11 pages)