| Company Name | Redrod Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08420961 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 2 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Valerie Ann Loughrey |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2015(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 November 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 208 Green Lanes London N13 5UE |
| Director Name | Patrick Loughrey |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Upper Green Road Tewin Herts AL6 0LE |
Contact
| Website | redrod.co.uk |
|---|
Location
| Registered Address | 208 Green Lanes Green Lanes Palmers Green London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Patrick Loughrey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,638 |
| Cash | £11,929 |
| Current Liabilities | £26,525 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2020 | Application to strike the company off the register (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 2 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2015 | Termination of appointment of Patrick Loughrey as a director on 7 August 2015 (1 page) |
| 21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Termination of appointment of Patrick Loughrey as a director on 7 August 2015 (1 page) |
| 21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 August 2015 | Appointment of Mrs Valerie Loughrey as a director on 3 August 2015 (2 pages) |
| 4 August 2015 | Appointment of Mrs Valerie Loughrey as a director on 3 August 2015 (2 pages) |
| 4 August 2015 | Appointment of Mrs Valerie Loughrey as a director on 3 August 2015 (2 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 22 September 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 22 September 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 31 July 2014 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW to 208 Green Lanes Green Lanes Palmers Green London N13 5UE on 31 July 2014 (1 page) |
| 31 July 2014 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW to 208 Green Lanes Green Lanes Palmers Green London N13 5UE on 31 July 2014 (1 page) |
| 28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 26 February 2013 | Incorporation
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| 26 February 2013 | Incorporation
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| 26 February 2013 | Incorporation
|