Company NameREDE Design Limited
Company StatusDissolved
Company Number02566136
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)
Dissolution Date5 February 2015 (6 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameSteven John Parsons
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(1 year after company formation)
Appointment Duration23 years, 2 months (closed 05 February 2015)
RoleCompany Director
Correspondence Address13 Woodmere Avenue
Watford
Hertfordshire
WD24 7LR
Director NameMr Albert Peter Foster
Date of BirthNovember 1956 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed03 May 2002(11 years, 5 months after company formation)
Appointment Duration12 years, 9 months (closed 05 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Sandringham Road
Northolt
Middlesex
UB5 5HN
Secretary NameMr Albert Peter Foster
NationalityIrish
StatusClosed
Appointed03 May 2002(11 years, 5 months after company formation)
Appointment Duration12 years, 9 months (closed 05 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Sandringham Road
Northolt
Middlesex
UB5 5HN
Director NameMr George Michael Frangeskou
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2005(14 years, 9 months after company formation)
Appointment Duration9 years, 4 months (closed 05 February 2015)
RoleSales Director
Country of ResidenceEngland
Correspondence Address52 Boxmoor Road
Kenton
Harrow
Middlesex
HA3 8LQ
Director NameMr Michael Sidney Fitzgerald
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration10 years, 5 months (resigned 03 May 2002)
RoleSales Director
Correspondence Address36 Park View
Hatch End
Pinner
Middlesex
HA5 4LN
Secretary NameKeith Frederick Henry Leathers
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 29 April 1994)
RoleCompany Director
Correspondence Address34 Park View
Hatch End
Pinner
Middlesex
HA5 4LN
Secretary NameMr Michael Sidney Fitzgerald
NationalityBritish
StatusResigned
Appointed29 April 1994(3 years, 4 months after company formation)
Appointment Duration8 years (resigned 03 May 2002)
RoleCompany Director
Correspondence Address36 Park View
Hatch End
Pinner
Middlesex
HA5 4LN
Director NamePaul Fergus Comyn
Date of BirthApril 1955 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed08 July 1999(8 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 December 2000)
RoleFinance Director
Correspondence Address23 St James Avenue
Hampton Hill
Middlesex
TW12 1HH
Director NameNila Halai
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2002(11 years, 5 months after company formation)
Appointment Duration1 year (resigned 06 May 2003)
RoleCompany Director
Correspondence Address73 Woodmere Avenue
Watford
Hertfordshire
WD24 7LS
Director NameJay Gorasia
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2003(12 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 June 2004)
RoleMarketer
Correspondence Address138 Station Road
Finchley Central
London
N3 2SG

Contact

Websitewww.rede.co.uk
Email address[email protected]

Location

Registered Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Turnover£878,870
Gross Profit£466,110
Net Worth-£113,028
Cash£5,344
Current Liabilities£366,077

Accounts

Latest Accounts31 December 2007 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2015Final Gazette dissolved following liquidation (1 page)
5 February 2015Final Gazette dissolved following liquidation (1 page)
5 November 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
5 November 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
28 May 2014Liquidators statement of receipts and payments to 19 May 2014 (5 pages)
28 May 2014Liquidators' statement of receipts and payments to 19 May 2014 (5 pages)
28 May 2014Liquidators' statement of receipts and payments to 19 May 2014 (5 pages)
13 December 2013Liquidators statement of receipts and payments to 19 November 2013 (5 pages)
13 December 2013Liquidators' statement of receipts and payments to 19 November 2013 (5 pages)
13 December 2013Liquidators' statement of receipts and payments to 19 November 2013 (5 pages)
4 June 2013Liquidators statement of receipts and payments to 19 May 2013 (5 pages)
4 June 2013Liquidators' statement of receipts and payments to 19 May 2013 (5 pages)
4 June 2013Liquidators' statement of receipts and payments to 19 May 2013 (5 pages)
10 December 2012Liquidators statement of receipts and payments to 19 November 2012 (5 pages)
10 December 2012Liquidators' statement of receipts and payments to 19 November 2012 (5 pages)
10 December 2012Liquidators' statement of receipts and payments to 19 November 2012 (5 pages)
23 May 2012Liquidators statement of receipts and payments to 19 May 2012 (5 pages)
23 May 2012Liquidators' statement of receipts and payments to 19 May 2012 (5 pages)
23 May 2012Liquidators' statement of receipts and payments to 19 May 2012 (5 pages)
23 November 2011Liquidators statement of receipts and payments to 19 November 2011 (5 pages)
23 November 2011Liquidators' statement of receipts and payments to 19 November 2011 (5 pages)
23 November 2011Liquidators' statement of receipts and payments to 19 November 2011 (5 pages)
2 June 2011Liquidators statement of receipts and payments to 19 May 2011 (5 pages)
2 June 2011Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
2 June 2011Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
14 December 2010Liquidators statement of receipts and payments to 19 November 2010 (5 pages)
14 December 2010Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
14 December 2010Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
3 June 2010Liquidators statement of receipts and payments to 19 May 2010 (5 pages)
3 June 2010Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
3 June 2010Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
27 November 2009Liquidators statement of receipts and payments to 19 November 2009 (5 pages)
27 November 2009Liquidators' statement of receipts and payments to 19 November 2009 (5 pages)
27 November 2009Liquidators' statement of receipts and payments to 19 November 2009 (5 pages)
25 November 2008Statement of affairs with form 4.19 (8 pages)
25 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 November 2008Appointment of a voluntary liquidator (1 page)
25 November 2008Statement of affairs with form 4.19 (8 pages)
25 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 November 2008Appointment of a voluntary liquidator (1 page)
3 November 2008Registered office changed on 03/11/2008 from 13 sandringham road northolt middlesex UB5 5HN (1 page)
3 November 2008Registered office changed on 03/11/2008 from 13 sandringham road northolt middlesex UB5 5HN (1 page)
16 September 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
16 September 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
12 April 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 January 2008Return made up to 06/12/07; full list of members (3 pages)
22 January 2008Return made up to 06/12/07; full list of members (3 pages)
7 December 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
7 December 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
19 December 2006Return made up to 06/12/06; full list of members (7 pages)
19 December 2006Return made up to 06/12/06; full list of members (7 pages)
17 November 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
17 November 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
30 November 2005Return made up to 06/12/05; full list of members (7 pages)
30 November 2005New director appointed (1 page)
30 November 2005Return made up to 06/12/05; full list of members (7 pages)
30 November 2005New director appointed (1 page)
8 November 2005Full accounts made up to 31 December 2004 (16 pages)
8 November 2005Full accounts made up to 31 December 2004 (16 pages)
7 June 2005Director resigned (1 page)
7 June 2005Director resigned (1 page)
14 January 2005Return made up to 06/12/04; full list of members (7 pages)
14 January 2005Return made up to 06/12/04; full list of members (7 pages)
7 October 2004Full accounts made up to 31 December 2003 (16 pages)
7 October 2004Full accounts made up to 31 December 2003 (16 pages)
5 February 2004Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 2004Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 2003Full accounts made up to 31 December 2002 (15 pages)
26 October 2003Full accounts made up to 31 December 2002 (15 pages)
21 June 2003Director resigned (1 page)
21 June 2003New director appointed (2 pages)
21 June 2003Director resigned (1 page)
21 June 2003New director appointed (2 pages)
15 January 2003Return made up to 06/12/02; bulk list available separately (7 pages)
15 January 2003Return made up to 06/12/02; bulk list available separately (7 pages)
30 October 2002Particulars of mortgage/charge (3 pages)
30 October 2002Particulars of mortgage/charge (3 pages)
14 October 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 October 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
14 October 2002£ ic 10000/9065 09/04/02 £ sr [email protected]=935 (1 page)
14 October 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 October 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
14 October 2002£ ic 10000/9065 09/04/02 £ sr [email protected]=935 (1 page)
25 September 2002Full accounts made up to 31 December 2001 (10 pages)
25 September 2002Registered office changed on 25/09/02 from: 36 park view hatch end pinner middlesex HA4 4LN (1 page)
25 September 2002Full accounts made up to 31 December 2001 (10 pages)
25 September 2002Registered office changed on 25/09/02 from: 36 park view hatch end pinner middlesex HA4 4LN (1 page)
26 July 2002Director's particulars changed (1 page)
26 July 2002Director's particulars changed (1 page)
18 July 2002Secretary resigned;director resigned (1 page)
18 July 2002Secretary resigned;director resigned (1 page)
4 July 2002New secretary appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New secretary appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
3 January 2002Return made up to 06/12/01; no change of members (6 pages)
3 January 2002Return made up to 06/12/01; no change of members (6 pages)
27 June 2001Full accounts made up to 31 December 2000 (10 pages)
27 June 2001Full accounts made up to 31 December 2000 (10 pages)
21 December 2000Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 December 2000Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 July 2000Full accounts made up to 31 December 1999 (10 pages)
10 July 2000Full accounts made up to 31 December 1999 (10 pages)
22 December 1999Return made up to 06/12/99; full list of members (7 pages)
22 December 1999Return made up to 06/12/99; full list of members (7 pages)
20 July 1999New director appointed (7 pages)
20 July 1999New director appointed (7 pages)
13 July 1999Full accounts made up to 31 December 1998 (10 pages)
13 July 1999Full accounts made up to 31 December 1998 (10 pages)
30 December 1998Return made up to 06/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 December 1998Return made up to 06/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 April 1998Full accounts made up to 31 December 1997 (10 pages)
27 April 1998Full accounts made up to 31 December 1997 (10 pages)
8 January 1998Return made up to 06/12/97; full list of members (6 pages)
8 January 1998Return made up to 06/12/97; full list of members (6 pages)
2 April 1997Full accounts made up to 31 December 1996 (10 pages)
2 April 1997Full accounts made up to 31 December 1996 (10 pages)
23 January 1997Return made up to 06/12/96; no change of members (4 pages)
23 January 1997Return made up to 06/12/96; no change of members (4 pages)
10 April 1996 (10 pages)
10 April 1996 (10 pages)
3 January 1996Return made up to 06/12/95; no change of members (4 pages)
3 January 1996Return made up to 06/12/95; no change of members (4 pages)
30 August 1995 (10 pages)
30 August 1995 (10 pages)
12 March 1991Ad 05/02/91--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
12 March 1991Ad 05/02/91--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
4 January 1991Company name changed speed 915 LIMITED\certificate issued on 07/01/91 (2 pages)
4 January 1991Company name changed speed 915 LIMITED\certificate issued on 07/01/91 (2 pages)
6 December 1990Incorporation (17 pages)
6 December 1990Incorporation (17 pages)