| Company Name | Redpath Pcb Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04696765 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 1 month ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Francis Parsons |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Electronics Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Denman Drive Ashford Middlesex TW15 2AP |
| Secretary Name | Francesca Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153 Denman Drive Ashford Middlesex TW15 2AP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | redpathpcbdesign.co.uk |
|---|---|
| Telephone | 01784 242959 |
| Telephone region | Staines |
Location
| Registered Address | 40 Compton Rise Pinner HA5 5HR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew F. Parsons 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Francesca Parsons 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £26,048 |
| Current Liabilities | £34,466 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2017 | Registered office address changed from 153 Denman Drive Ashford Middlesex TW15 2AP to 40 Compton Rise Pinner HA5 5HR on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from 153 Denman Drive Ashford Middlesex TW15 2AP to 40 Compton Rise Pinner HA5 5HR on 21 April 2017 (1 page) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Director's details changed for Andrew Francis Parsons on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Andrew Francis Parsons on 23 March 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 June 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 17 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Ad 13/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 April 2003 | Ad 13/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Incorporation (11 pages) |
| 13 March 2003 | Incorporation (11 pages) |