Reddick Limited

Company Name	Reddick Limited
Company Status	Dissolved
Company Number	04632624
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

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	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Corporate Services Officer
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Director Name	Mr Allen Jonathan Fred
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	27 September 2010(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 September 2011)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Pascal Village Mahe Seychelles

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CMS Management Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	3rd Floor Geneva Place Waterront Drive P.O Box 3175 Road Town Tortola BVI

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	Donovan Overseas Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2009)
Correspondence Address	No 2 Commercial Centre Square PO Box No. 71 Alofi Niue

Director Name	Breslow Management Limited (Corporation)
Status	Resigned
Appointed	15 April 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2010)
Correspondence Address	Suite 205 Saffrey Square Bank Lane, PO Box N-8188 Nassau Bahamas

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	27 September 2010(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 September 2011)
Correspondence Address	6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2010(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 September 2011)
Correspondence Address	6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ

Location

Registered Address	6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Anna Paola Di Mico 100.00% Ordinary

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	Termination of appointment of Grosvenor Administration Limited as a director on 28 September 2011 (1 page)
11 October 2011	Termination of appointment of Allen Jonathan Fred as a director (1 page)
11 October 2011	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 28 September 2011 (1 page)
11 October 2011	Termination of appointment of Grosvenor Administration Limited as a director (1 page)
11 October 2011	Termination of appointment of Allen Jonathan Fred as a director on 28 September 2011 (1 page)
11 October 2011	Termination of appointment of Grosvenor Secretaries Limited as a secretary (1 page)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-13 GBP 2 (6 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-13 GBP 2 (6 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-13 GBP 2 (6 pages)
18 November 2010	Registered office address changed from 55-56 6Th Floor Lincoln's Inn Fields London WC2A 3LJ United Kingdom on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from 55-56 6th Floor Lincoln's Inn Fields London WC2A 3LJ United Kingdom on 18 November 2010 (1 page)
19 October 2010	Appointment of Grosvenor Secretaries Limited as a secretary (2 pages)
19 October 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
19 October 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
19 October 2010	Appointment of Grosvenor Secretaries Limited as a secretary (2 pages)
18 October 2010	Appointment of Grosvenor Administration Limited as a director (2 pages)
18 October 2010	Appointment of Grosvenor Administration Limited as a director (2 pages)
18 October 2010	Termination of appointment of Breslow Management Limited as a director (1 page)
18 October 2010	Termination of appointment of Breslow Management Limited as a director (1 page)
29 September 2010	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 29 September 2010 (1 page)
28 September 2010	Termination of appointment of Cms Management Services Limited as a secretary (1 page)
28 September 2010	Termination of appointment of Cms Management Services Limited as a secretary (1 page)
16 March 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
16 March 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
26 January 2010	Secretary's details changed for Cms Management Services Limited on 9 January 2010 (2 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Breslow Management Limited on 9 January 2010 (1 page)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Cms Management Services Limited on 9 January 2010 (2 pages)
26 January 2010	Director's details changed for Breslow Management Limited on 9 January 2010 (1 page)
26 January 2010	Secretary's details changed for Cms Management Services Limited on 9 January 2010 (2 pages)
26 January 2010	Director's details changed for Breslow Management Limited on 9 January 2010 (1 page)
7 May 2009	Director appointed breslow management LIMITED (1 page)
7 May 2009	Appointment Terminated Director donovan overseas LIMITED (1 page)
7 May 2009	Director appointed breslow management LIMITED (1 page)
7 May 2009	Appointment terminated director donovan overseas LIMITED (1 page)
25 February 2009	Return made up to 09/01/09; full list of members (3 pages)
25 February 2009	Return made up to 09/01/09; full list of members (3 pages)
25 February 2009	Secretary's change of particulars / cms management services LIMITED / 10/01/2003 (1 page)
25 February 2009	Secretary's Change of Particulars / cms management services LIMITED / 10/01/2003 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterront drive P.o box 3175 road town (1 page)
15 December 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
15 December 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
12 February 2008	Return made up to 09/01/08; full list of members (2 pages)
12 February 2008	Return made up to 09/01/08; full list of members (2 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
10 September 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
10 September 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
2 February 2007	Return made up to 09/01/07; full list of members (2 pages)
2 February 2007	Return made up to 09/01/07; full list of members (2 pages)
1 February 2006	Return made up to 09/01/06; full list of members (2 pages)
1 February 2006	Return made up to 09/01/06; full list of members (2 pages)
8 September 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
8 September 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
10 February 2005	Total exemption full accounts made up to 31 January 2004 (7 pages)
10 February 2005	Total exemption full accounts made up to 31 January 2004 (7 pages)
8 February 2005	Return made up to 09/01/05; full list of members (6 pages)
8 February 2005	Return made up to 09/01/05; full list of members (6 pages)
12 October 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
1 February 2004	Return made up to 09/01/04; full list of members (6 pages)
1 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (2 pages)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	New director appointed (4 pages)
27 February 2003	New director appointed (4 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Director resigned (1 page)
9 January 2003	Incorporation (23 pages)

Reddick Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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