Redbourn Services Limited

Company Name	Redbourn Services Limited
Company Status	Dissolved
Company Number	03638597
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Name	Redbourn Motor Traders Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Roger Marchant
Nationality	English
Status	Closed
Appointed	25 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Oakleigh Park South Whetstone London N20 9JN

Director Name	Alexander Stuart Caithness
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(9 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 21 December 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	45 Tennyson Road Chiswell Green St Albans Hertfordshire AL2 3HX

Director Name	Alexander Stuart Caithness
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Motor Trader
Correspondence Address	31 Tassell Hall Redbourn St Albans Hertfordshire AL3 7JD

Director Name	Roger John Eastoe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 October 2009)
Role	Mechanic
Correspondence Address	12 Woodside Park Road North Finchley London N12 8RP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	R Marchant & Co 42 Oakleigh Park South Whetstone London N20 9JN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£17
Cash	£24
Current Liabilities	£1,739

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
22 September 2021	Application to strike the company off the register (3 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
22 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Alexander Stuart Caithness on 24 September 2010 (2 pages)
14 December 2010	Director's details changed for Alexander Stuart Caithness on 24 September 2010 (2 pages)
14 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 December 2009	Termination of appointment of Roger Eastoe as a director (1 page)
7 December 2009	Termination of appointment of Roger Eastoe as a director (1 page)
7 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
7 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 January 2009	Return made up to 25/09/08; full list of members (3 pages)
23 January 2009	Return made up to 25/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 March 2008	Director appointed alexander stuart caithness (2 pages)
20 March 2008	Director appointed alexander stuart caithness (2 pages)
28 December 2007	Company name changed redbourn motor traders LIMITED\certificate issued on 28/12/07 (2 pages)
28 December 2007	Company name changed redbourn motor traders LIMITED\certificate issued on 28/12/07 (2 pages)
12 December 2007	Return made up to 25/09/07; full list of members (2 pages)
12 December 2007	Return made up to 25/09/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 February 2007	Return made up to 25/09/06; full list of members (2 pages)
9 February 2007	Return made up to 25/09/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 November 2005	Return made up to 25/09/05; full list of members (6 pages)
22 November 2005	Return made up to 25/09/05; full list of members (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 February 2005	Return made up to 25/09/04; full list of members (6 pages)
9 February 2005	Return made up to 25/09/04; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 December 2003	Return made up to 25/09/03; full list of members (6 pages)
9 December 2003	Return made up to 25/09/03; full list of members (6 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
22 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 February 2003	Return made up to 25/09/02; full list of members (6 pages)
10 February 2003	Return made up to 25/09/02; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 November 2001	Return made up to 25/09/01; full list of members (6 pages)
15 November 2001	Return made up to 25/09/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
24 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/11/00 (6 pages)
24 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/11/00 (6 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 November 1999	Return made up to 25/09/99; full list of members (6 pages)
17 November 1999	Return made up to 25/09/99; full list of members (6 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Registered office changed on 29/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Registered office changed on 29/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
25 September 1998	Incorporation (14 pages)
25 September 1998	Incorporation (14 pages)

Redbourn Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London