| Company Name | Redhill Limited |
|---|---|
| Director | Belinda Cooper |
| Company Status | Dissolved |
| Company Number | 02978160 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1994(29 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Belinda Cooper |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1994(1 day after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Secretary |
| Correspondence Address | 8 Digswell House Mews Off Monks Rise Welwyn Garden City Hertfordshire AL8 7AT |
| Secretary Name | Robert Alan Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1997(2 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 19 Silver Hill Tenterden Kent TN30 6NE |
| Director Name | Brian Robert Page |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU |
| Secretary Name | Diana Jean Michie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Riverside Avenue Lightwater Surrey GU18 5RU |
| Director Name | Giles Martyn Cooper |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 March 1997) |
| Role | Managing Director |
| Correspondence Address | Bell Cottage 9 Town Lane Bennington Hertfordshire SG2 7LA |
| Director Name | Mr Benjamin William Entwistle |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(1 day after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 10 May 1995) |
| Role | Accounts Analyst |
| Country of Residence | England |
| Correspondence Address | 32 Palace Gardens Terrace London W8 4RP |
| Director Name | Robert Alan Hamilton |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(1 day after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 10 May 1995) |
| Role | General Manager |
| Correspondence Address | 19 Silver Hill Tenterden Kent TN30 6NE |
| Secretary Name | Belinda Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 March 1997) |
| Role | Secretary |
| Correspondence Address | 8 Digswell House Mews Off Monks Rise Welwyn Garden City Hertfordshire AL8 7AT |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,512 |
| Cash | £25,785 |
| Current Liabilities | £562,006 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2002 | Dissolved (1 page) |
|---|---|
| 14 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1998 | Resolutions
|
| 20 November 1998 | Statement of affairs (7 pages) |
| 20 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: edinburgh house 43-51 windsor road slough,berkshire SL1 2HL (1 page) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 December 1997 | Return made up to 12/10/97; full list of members
|
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 12 June 1997 | Particulars of mortgage/charge (7 pages) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Director resigned (1 page) |
| 21 January 1997 | Particulars of mortgage/charge (3 pages) |
| 29 October 1996 | Return made up to 12/10/96; full list of members (5 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 November 1995 | Return made up to 12/10/95; full list of members
|