Redington Matthews Toerien Limited

03788015

Company Name	Redington Matthews Toerien Limited
Company Status	Dissolved
Company Number	03788015
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	1 October 2002 (21 years, 6 months ago)
Previous Name	Industrial Medium Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Barbara Mary Matthews
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 01 October 2002)
Role	Company Director
Correspondence Address	Glebe House Oaklea Way Uckfield East Sussex TN22 2BL

Director Name	John Michael Redington
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 01 October 2002)
Role	Company Director
Correspondence Address	10 Maunsel Street London SW1P 2QL

Director Name	Pieter Stephen Toerien
Date of Birth	November 1942 (Born 81 years ago)
Nationality	South African
Status	Closed
Appointed	28 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 01 October 2002)
Role	Company Director
Correspondence Address	Theatre On The Bay PO Box 64 Camps Bay Capetown Foreign South Africa

Secretary Name	Ms Barbara Mary Matthews
Nationality	British
Status	Closed
Appointed	28 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 01 October 2002)
Role	Company Director
Correspondence Address	Glebe House Oaklea Way Uckfield East Sussex TN22 2BL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Halperns 19-29 Woburn Place London WC1H 0XF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3
Cash	£84,804
Current Liabilities	£101,850

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

1 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
1 May 2002	Application for striking-off (1 page)
14 June 2001	Return made up to 11/06/01; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
11 July 2000	Return made up to 11/06/00; full list of members (7 pages)
15 October 1999	New director appointed (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (1 page)
15 October 1999	New director appointed (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 October 1999	Company name changed industrial medium LIMITED\certificate issued on 12/10/99 (2 pages)
7 October 1999	Ad 04/10/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 June 1999	Incorporation (16 pages)

Contact Companies London