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REDLAND TECHNOLOGY GROUP LIMITED

Learn more about REDLAND TECHNOLOGY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP

REDLAND TECHNOLOGY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00102398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.04.05
last member list: 2004.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.15
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.04
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AD 20/05/03---------, £ SI [email protected]=2547975, £ IC 4000000/6547975
Form type: 88(2)R
Date: 2003.06.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA
Form type: 287
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/98 FROM:, REDLAND HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TH
Form type: 287
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.30
£2.95
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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: 1997.10.28
£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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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.07.18
£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: 1996.01.05
£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
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
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: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
AD 09/12/92---------, £ SI [email protected]=1000000, £ IC 3000000/4000000
Form type: 88(2)
Date: 1993.01.07

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Company directors and board members:

LAFARGE SECRETARIES (UK) LIMITED (dissolve)
Secretary, 1992.05.30
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
PAUL ANTHONY CHITTY (dissolve)
Director, FINANCIAL ACCOUNTANT, 1999.06.01
6 PARRIS CROFT , DORKING
RH4 2NA, SURREY
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 1998.11.18
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1993.08.02
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.11 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
COLIN JAMES CAMPBELL (dissolve)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1993.08.02 - 1998.06.30
FIR TREE HOUSE WOODSIDE ROAD CHIDDINGFOLD , GODALMING
GU8 4RB, SURREY
MARK LESLIE CRUMP (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1998.11.18
24 HARWOOD PARK , REDHILL
RH1 5EJ, SURREY
JOHN CURTIS HORNSEY (dissolve)
Director, CHARTERED ENGINEER, 1993.08.02 - 1996.04.30
LANDFALL 27 WRAY LANE , REIGATE
RH2 0UH, SURREY
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.06.01
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
STEPHEN ROTHWELL O'BRIEN (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.30 - 1993.08.02
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
STEPHEN ROTHWELL O'BRIEN (dissolve)
Director, COMPANY EXECUTIVE, 1996.07.11 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
JOHN STUART RENOWDEN (dissolve)
Director, CHARTERED ENGINEER, 1993.08.02 - 1995.12.31
25 GANDER HILL , HAYWARDS HEATH
RH16 1QU, WEST SUSSEX

Companies near to REDLAND TECHNOLOGY GROUP ltd.

Information about the Private Limited Company REDLAND TECHNOLOGY GROUP 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: 2016.04.04. Reload the data