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REDLAND ROOF TILES (UK) LIMITED

Learn more about REDLAND ROOF TILES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDLAND HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TH

REDLAND ROOF TILES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00041103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.05.07
last member list: 1997.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.30
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.07.30
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.17
£2.95
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RE RES SPECIE
Form type: MISC
Date: 1997.12.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.17
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, REDLAND HSE, REIGATE, SURREY RH2 0SJ
Form type: 287
Date: 1997.11.24
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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ADOPT MEM AND ARTS 24/07/97
Form type: SRES01
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.16

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Company directors and board members:

REDLAND SECRETARIES LIMITED (dissolve)
Secretary, 1992.05.30
REDLAND HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
KEVIN ALLAN ABBOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.10.06
22 HOADLY ROAD , LONDON
SW16 1AF
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.06 - 1997.09.01
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
KEVIN BRIAN CONNOLLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1994.12.31
5 HOGARTH ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9YU, WARWICKSHIRE
ROBIN GLENTORAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1996.11.01
DRUMADARRAGH HOUSE , BALLYCLARE
BT39 0TA, CO ANTRIM
JOHN CURTIS HORNSEY (dissolve)
Director, CHARTERED ENGINEER, 1992.05.30 - 1996.04.30
LANDFALL 27 WRAY LANE , REIGATE
RH2 0UH, SURREY
PETER MICHAEL JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1994.10.06 - 1996.04.30
THE LYDD TOP ROAD, SHARPTHORNE , EAST GRINSTEAD
RH19 4NS, WEST SUSSEX
ANTHONY FRANK MASON (dissolve)
Director, TAX MANAGER, 1997.09.01 - 1998.09.30
47 YORK CLOSE SOUTHWATER , HORSHAM
RH13 7XJ, WEST SUSSEX
RICHARD CHARLES MONRO (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1997.09.01 - 1999.01.29
65 SOMERSET ROAD MEADVALE , REDHILL
RH1 6ND, SURREY
ROBERT STEWART NAPIER (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.30 - 1996.06.06
BAYNARDS MANOR , RUDGWICK
RH12 3AD, WEST SUSSEX
STEPHEN ROTHWELL O'BRIEN (dissolve)
Director, COMPANY EXECUTIVE, 1996.06.06 - 1997.09.01
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
KELVIN ROBERT PORTER (dissolve)
Director, GROUP TAXATION MANAGER, 1994.04.08 - 1994.07.29
17 FOX DENE BARGATE WOOD , GODALMING
GU7 1YG, SURREY
LODEWIJK VAN CITTERS JHR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1993.12.31
VOSSENBERGLAAN 6 , ROZENDAAL (GLD)
FOREIGN
NETHERLANDS

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Information about the Private Limited Company REDLAND ROOF TILES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data