| Company Name | Redhouse And Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031646 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1995(29 years, 1 month ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Redhouse |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 53 Anson Road Tufnell Park London N7 0AR |
| Director Name | Mrs Mary Redhouse |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 53 Anson Road Tufnell Park London N7 0AR |
| Secretary Name | Mr David Redhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 53 Anson Road Tufnell Park London N7 0AR |
| Director Name | Andrew Peter Smith |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Holy Thorn Lane Shenley Church End Milton Keynes Buckinghamshire MK5 6HA |
| Secretary Name | Penelope Bignell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Winslow Road Wingrave Aylesbury Buckinghamshire HP22 4QB |
Location
| Registered Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £195,254 |
| Cash | £193,119 |
| Current Liabilities | £2,137 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2019 | Application to strike the company off the register (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 July 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 2 July 2014 (1 page) |
| 27 March 2014 | Director's details changed for Mr David Redhouse on 1 December 2013 (2 pages) |
| 27 March 2014 | Director's details changed for Mrs Mary Redhouse on 1 December 2013 (2 pages) |
| 27 March 2014 | Director's details changed for Mr David Redhouse on 1 December 2013 (2 pages) |
| 27 March 2014 | Director's details changed for Mrs Mary Redhouse on 1 December 2013 (2 pages) |
| 27 March 2014 | Director's details changed for Mr David Redhouse on 1 December 2013 (2 pages) |
| 27 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Mrs Mary Redhouse on 1 December 2013 (2 pages) |
| 27 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 March 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 13 March 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 April 2005 | Return made up to 10/03/05; full list of members (3 pages) |
| 1 April 2005 | Return made up to 10/03/05; full list of members (3 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 March 2004 | Return made up to 10/03/04; full list of members (5 pages) |
| 9 March 2004 | Return made up to 10/03/04; full list of members (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 March 2003 | Return made up to 10/03/03; full list of members (5 pages) |
| 6 March 2003 | Return made up to 10/03/03; full list of members (5 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 March 2002 | Return made up to 10/03/02; full list of members (5 pages) |
| 9 March 2002 | Return made up to 10/03/02; full list of members (5 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 March 2001 | Return made up to 10/03/01; full list of members (5 pages) |
| 7 March 2001 | Return made up to 10/03/01; full list of members (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 March 2000 | Return made up to 10/03/00; full list of members (5 pages) |
| 15 March 2000 | Return made up to 10/03/00; full list of members (5 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 March 1999 | Return made up to 10/03/99; full list of members (5 pages) |
| 15 March 1999 | Return made up to 10/03/99; full list of members (5 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 16 barclay road croydon surrey CR0 1JN (2 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 16 barclay road croydon surrey CR0 1JN (2 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 23 October 1996 | Director's particulars changed (1 page) |
| 23 October 1996 | Director's particulars changed (1 page) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 April 1996 | Resolutions
|
| 22 March 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 22 March 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 22 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 22 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 10 March 1995 | Incorporation (38 pages) |
| 10 March 1995 | Incorporation (38 pages) |