| Company Name | Redensa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03504210 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1998(26 years, 2 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael George Neal |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1998(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 October 2001) |
| Role | Engineer |
| Correspondence Address | Little Rock Corseley Road Groombridge East Sussex TN3 9PH |
| Director Name | Sarah Louisa Neal |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1998(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 October 2001) |
| Role | Secretary |
| Correspondence Address | Little Rock Corseley Road Groombridge East Sussex TN3 9PH |
| Secretary Name | Sarah Louisa Neal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1998(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 October 2001) |
| Role | Secretary |
| Correspondence Address | Little Rock Corseley Road Groombridge East Sussex TN3 9PH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Rutland House 44 Masons Hill Bromley Kent BR2 9EQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2001 | Application for striking-off (1 page) |
| 21 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 August 1999 | Registered office changed on 06/08/99 from: osier way willow lane industrial estate mitcham surrey CR4 4YR (1 page) |
| 25 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 27 April 1998 | Particulars of mortgage/charge (3 pages) |
| 23 March 1998 | Registered office changed on 23/03/98 from: rutland house 44 masons hill bromley kent, BR2 9EQ (1 page) |
| 23 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 20 March 1998 | New director appointed (2 pages) |
| 20 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1998 | Resolutions
|
| 12 March 1998 | Secretary resigned;director resigned (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 4 February 1998 | Incorporation (18 pages) |