| Company Name | Redbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06441591 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2007(16 years, 4 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr David James Everitt |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 June 2014) |
| Role | Plant Hire Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Grosvenor Road Belvedere Kent DA17 5JY |
| Secretary Name | Mr Fabian Swampillai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 months (resigned 23 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Lincoln Road Harrow Middlesex HA2 7RH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.totalproduce.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0121 6225470 |
| Telephone region | Birmingham |
Location
| Registered Address | Imperial House North Street Bromley Kent BR1 1SD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David James Everitt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,918 |
| Cash | £8,667 |
| Current Liabilities | £15,515 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 29 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 7 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 23 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 5 December 2011 (1 page) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for David James Everitt on 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for David James Everitt on 2 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for David James Everitt on 2 October 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 10 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from c/o freemans, solar house 282 chase road london N14 6NZ (1 page) |
| 10 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from c/o freemans, solar house 282 chase road london N14 6NZ (1 page) |
| 28 April 2008 | Appointment terminated secretary fabian swampillai (1 page) |
| 28 April 2008 | Appointment terminated secretary fabian swampillai (1 page) |
| 28 December 2007 | New director appointed (2 pages) |
| 28 December 2007 | New secretary appointed (2 pages) |
| 28 December 2007 | New director appointed (2 pages) |
| 28 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | Director resigned (1 page) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 December 2007 | Director resigned (1 page) |
| 30 November 2007 | Incorporation (16 pages) |
| 30 November 2007 | Incorporation (16 pages) |