Company NameRedrich Limited
Company StatusDissolved
Company Number04761057
CategoryPrivate Limited Company
Incorporation Date12 May 2003(20 years, 12 months ago)
Dissolution Date8 February 2005 (19 years, 2 months ago)

Directors

Director NameAndrew Dean Date
Date of BirthMay 1975 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed16 May 2003(4 days after company formation)
Appointment Duration1 year, 8 months (closed 08 February 2005)
RoleCompany Director
Correspondence Address6 Windmill Court
Windmill Road
Northfields
London
W5 4DN
Secretary NameRuth Meredith Blake
NationalityAustralian
StatusClosed
Appointed16 May 2003(4 days after company formation)
Appointment Duration1 year, 8 months (closed 08 February 2005)
RoleCompany Director
Correspondence Address6 Windmill Court
Windmill Road
Northfields
London
W5 4DN
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed12 May 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed12 May 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address6 Windmill Court
Windmill Road
Northfields
London
W5 4DN
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

8 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2004First Gazette notice for compulsory strike-off (1 page)
14 August 2003Secretary's particulars changed (1 page)
14 August 2003Director's particulars changed (1 page)
14 August 2003Registered office changed on 14/08/03 from: 6 windmill court windmill road ealing london W5 4DN (1 page)
13 August 2003Registered office changed on 13/08/03 from: 17 wellington road northfields london W5 4UJ (1 page)
7 June 2003New director appointed (2 pages)
24 May 2003New secretary appointed (2 pages)
24 May 2003Registered office changed on 24/05/03 from: 17 wellington road northfields london W5 4UJ (1 page)
21 May 2003Director resigned (1 page)
21 May 2003Secretary resigned (1 page)
21 May 2003Registered office changed on 21/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 May 2003Incorporation (6 pages)