Redfern & Sons Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Kevin John Redfern
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	29 Montague Road London E8 2HN

Secretary Name	Mr Alan William Durose
Nationality	British
Status	Closed
Appointed	04 May 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Merle Side 20a Horse Fair Rugeley Staffordshire WS15 2EL

Director Name	Lisa Jayne Pearson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	139 Inderwick Road London N8 9JR

Secretary Name	Lisa Jayne Pearson
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	139 Inderwick Road London N8 9JR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Registered Address	17 Willow Street London EC2A 4BH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
5 June 2008	Secretary's change of particulars / alan durose / 01/05/2008 (1 page)
7 March 2008	Company name changed red pear LIMITED\certificate issued on 11/03/08 (2 pages)
12 February 2007	Return made up to 07/01/07; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 March 2006	Return made up to 07/01/06; full list of members (2 pages)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 June 2005	New secretary appointed (2 pages)
22 April 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 29B montague road london E8 2HN (1 page)
1 March 2004	Ad 07/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 2004	Registered office changed on 01/03/04 from: beckett house, 31 upper brook street, rugeley staffordshire WS15 2DP (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Secretary resigned (1 page)
7 January 2004	Incorporation (9 pages)

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