Company NameRedfern Sjp Ltd
Company StatusDissolved
Company Number08254443
CategoryPrivate Limited Company
Incorporation Date16 October 2012(11 years, 6 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Steven John Parsons
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Neighbours Cottages
The Twist
Wigginton, Tring
Hertfordshire
HP23 6DU

Location

Registered Address17 Station Road
Sunbury-On-Thames
TW16 6SB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Gillian Elizabeth Jerram
50.00%
Ordinary B
1 at £1Steven John Parsons
50.00%
Ordinary A

Financials

Year2014
Net Worth£30,584
Cash£46,486
Current Liabilities£21,662

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020First Gazette notice for voluntary strike-off (1 page)
30 April 2020Application to strike the company off the register (1 page)
17 December 2019Micro company accounts made up to 31 October 2019 (3 pages)
16 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
10 September 2019Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 10 September 2019 (1 page)
11 January 2019Micro company accounts made up to 31 October 2018 (3 pages)
19 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 31 October 2017 (3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
1 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
2 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
13 July 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 July 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2
(3 pages)
13 July 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2
(3 pages)
13 July 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2
(3 pages)
2 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Director's details changed for Steven John Parsons on 17 June 2014 (2 pages)
16 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Director's details changed for Steven John Parsons on 17 June 2014 (2 pages)
25 February 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 February 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
8 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)