| Company Name | Redevco (Pall) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329512 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
| Previous Name | Barclays (Pall) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Robin Vaughan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 December 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | 54 Elms Crescent Clapham London SW4 8QZ |
| Director Name | Mr Christopher Peter Alan Ward |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 December 2005) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Bacons Drive Cuffley Hertfordshire EN6 4DU |
| Secretary Name | Mr John David Drury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferrers Road Lewes East Sussex BN7 1PZ |
| Director Name | John William Gordon Cotton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Dimmocks Nup End Lane Wingrave Aylesbury Buckinghamshire HP22 4PX |
| Director Name | Christopher Sterritt Davies |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Property Services Director |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Mr John David Drury |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(3 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 11 April 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferrers Road Lewes East Sussex BN7 1PZ |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
Location
| Registered Address | 1 Connaught Place London W2 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2005 | Application for striking-off (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 16 March 2005 | New director appointed (3 pages) |
| 14 February 2005 | Amended accounts made up to 31 December 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 8 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 24 December 2003 | Director's particulars changed (1 page) |
| 11 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 16 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 23 October 2002 | New director appointed (3 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | New director appointed (3 pages) |
| 10 April 2002 | Auditor's resignation (1 page) |
| 10 April 2002 | Auditor's resignation (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: 54 lombard street london EC3P 3AH (1 page) |
| 2 April 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Company name changed barclays (pall) LIMITED\certificate issued on 27/03/02 (2 pages) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |