Gants Hill
Ilford
Essex
IG2 6NT
Director Name | Mr Martin James Redif |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 1995(6 years, 10 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 18 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Eagle Lane Snaresbrook London E11 2RB |
Director Name | Paul Steven Redif |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(3 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 06 April 2001) |
Role | Production Director |
Correspondence Address | 10 Chelmsford Road South Woodford London E18 2PL |
Secretary Name | Mr Martin James Redif |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(3 years after company formation) |
Appointment Duration | 17 years, 2 months (resigned 28 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Eagle Lane Snaresbrook London E11 2RB |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
21.2k at 1 | Martin James Redif 57.09% Ordinary |
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15.9k at 1 | Djemal Hussain Redif 42.82% Ordinary |
200 at 0.1 | Semra Redif 0.05% Ordinary |
150 at 0.1 | Djemal Hussain Redif 0.04% Ordinary |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
7 January 2009 | Appointment Terminated Secretary martin redif (1 page) |
7 January 2009 | Appointment terminated secretary martin redif (1 page) |
7 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from haslers old station road loughton essex IG10 4PL (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from haslers old station road loughton essex IG10 4PL (1 page) |
22 August 2008 | Accounts made up to 31 March 2008 (5 pages) |
22 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
3 December 2007 | Return made up to 10/10/07; full list of members (3 pages) |
3 December 2007 | Return made up to 10/10/07; full list of members (3 pages) |
26 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
26 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
13 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
13 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
2 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
2 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
24 October 2006 | Re-registration of Memorandum and Articles (11 pages) |
24 October 2006 | Re-registration of Memorandum and Articles (11 pages) |
24 October 2006 | Application for reregistration from PLC to private (1 page) |
24 October 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
24 October 2006 | Resolutions
|
24 October 2006 | Application for reregistration from PLC to private (1 page) |
24 October 2006 | Resolutions
|
24 October 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
21 November 2005 | Company name changed style and quality group PLC\certificate issued on 21/11/05 (2 pages) |
21 November 2005 | Company name changed style and quality group PLC\certificate issued on 21/11/05 (2 pages) |
28 October 2005 | Full accounts made up to 31 March 2005 (16 pages) |
28 October 2005 | Full accounts made up to 31 March 2005 (16 pages) |
12 October 2005 | Return made up to 05/10/05; full list of members (7 pages) |
12 October 2005 | Return made up to 05/10/05; full list of members (7 pages) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
13 October 2004 | Full accounts made up to 31 March 2004 (16 pages) |
13 October 2004 | Full accounts made up to 31 March 2004 (16 pages) |
12 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
12 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
19 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
30 October 2003 | Resolutions
|
30 October 2003 | Resolutions
|
22 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
22 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
22 September 2003 | Full accounts made up to 31 March 2003 (16 pages) |
22 September 2003 | Full accounts made up to 31 March 2003 (16 pages) |
26 November 2002 | £ sr [email protected] 31/03/02 £ sr 15900@1 (2 pages) |
26 November 2002 | Resolutions
|
26 November 2002 | Resolutions
|
28 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
28 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
8 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
8 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
7 October 2002 | Resolutions
|
7 October 2002 | Resolutions
|
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Return made up to 05/10/01; full list of members (8 pages) |
14 August 2002 | Return made up to 05/10/01; full list of members
|
14 August 2002 | Director resigned (1 page) |
4 September 2001 | Full accounts made up to 31 March 2001 (15 pages) |
4 September 2001 | Full accounts made up to 31 March 2001 (15 pages) |
31 October 2000 | Full accounts made up to 31 March 2000 (16 pages) |
31 October 2000 | Full accounts made up to 31 March 2000 (16 pages) |
23 October 2000 | Return made up to 05/10/00; full list of members (8 pages) |
23 October 2000 | Return made up to 05/10/00; full list of members (8 pages) |
13 October 1999 | Return made up to 05/10/99; full list of members (8 pages) |
13 October 1999 | Return made up to 05/10/99; full list of members (8 pages) |
12 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
12 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
6 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
6 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
1 October 1998 | Full accounts made up to 31 March 1998 (17 pages) |
1 October 1998 | Full accounts made up to 31 March 1998 (17 pages) |
26 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
26 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
8 September 1997 | Full accounts made up to 31 March 1997 (17 pages) |
8 September 1997 | Full accounts made up to 31 March 1997 (17 pages) |
4 November 1996 | Full accounts made up to 31 March 1996 (29 pages) |
4 November 1996 | Full accounts made up to 31 March 1996 (29 pages) |
11 October 1996 | Return made up to 05/10/96; full list of members (5 pages) |
11 October 1996 | Return made up to 05/10/96; full list of members (5 pages) |
14 November 1995 | Resolutions
|
14 November 1995 | Certificate of re-registration from Private to Public Limited Company (1 page) |
14 November 1995 | Resolutions
|
10 November 1995 | Particulars of contract relating to shares (4 pages) |
10 November 1995 | Ad 17/10/95--------- £ si 3300@1 (2 pages) |
10 November 1995 | Particulars of contract relating to shares (3 pages) |
10 November 1995 | Ad 17/10/95--------- £ si 3300@1 (2 pages) |
8 November 1995 | Re-registration of Memorandum and Articles (20 pages) |
8 November 1995 | Declaration on reregistration from private to PLC (1 page) |
8 November 1995 | Declaration on reregistration from private to PLC (1 page) |
8 November 1995 | Auditor's statement (2 pages) |
8 November 1995 | Application for reregistration from private to PLC (1 page) |
8 November 1995 | Auditor's statement (1 page) |
8 November 1995 | Re-registration of Memorandum and Articles (10 pages) |
8 November 1995 | Balance Sheet (15 pages) |
8 November 1995 | Balance Sheet (30 pages) |
8 November 1995 | Application for reregistration from private to PLC (1 page) |
3 November 1995 | Resolutions
|
3 November 1995 | Resolutions
|
2 November 1995 | Return made up to 05/10/95; full list of members
|
2 November 1995 | £ nc 1000/250000 29/08/95 (1 page) |
2 November 1995 | Ad 18/10/95--------- £ si 47700@1=47700 £ ic 2050/49750 (2 pages) |
2 November 1995 | Particulars of contract relating to shares (3 pages) |
2 November 1995 | £ nc 1000/250000 29/08/95 (1 page) |
2 November 1995 | Particulars of contract relating to shares (4 pages) |
2 November 1995 | Ad 29/08/95--------- £ si 1998@1=1998 £ si [email protected]=50 £ ic 2/2050 (2 pages) |
2 November 1995 | Ad 29/08/95--------- £ si 1998@1=1998 £ si [email protected]=50 £ ic 2/2050 (2 pages) |
2 November 1995 | Ad 17/10/95--------- £ si 3300@1=3300 £ ic 49750/53050 (2 pages) |
2 November 1995 | Ad 17/10/95--------- £ si 3300@1=3300 £ ic 49750/53050 (2 pages) |
2 November 1995 | Resolutions
|
2 November 1995 | Ad 18/10/95--------- £ si 47700@1=47700 £ ic 2050/49750 (2 pages) |
2 November 1995 | Resolutions
|
31 October 1995 | New director appointed (2 pages) |
26 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
26 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |