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REDIFFUSION(SOUTH-EAST)LIMITED

Learn more about REDIFFUSION(SOUTH-EAST)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12, PARK ROYAL ROAD, LONDON, NW10 7JH

REDIFFUSION(SOUTH-EAST)LIMITED on the map

Company type: Private Limited Company
Company number: 00295645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.31
dissolution date: 1998.06.09
last member list: 1997.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.31
documents available: 1

List of company documents:

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Find out more information about REDIFFUSION(SOUTH-EAST)LIMITED. Our website makes it possible to view other available documents related to REDIFFUSION(SOUTH-EAST)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, NUFFIELD PRESS SITE, HOLLOW WAY, COWLEY, OXFORD OX4 2PH
Form type: 287
Date: 1997.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.13
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
Child documents:
Document type: ANNOTATION
Date: 1996.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/92 FROM:, PO BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON EC1P 1DQ
Form type: 287
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/07/91
Form type: ELRES
Date: 1991.07.23
Child documents:
Document type: ANNOTATION
Date: 1991.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/07/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/91 FROM:, HEADINGTON HILL HALL, OXFORD, OX3 0BW
Form type: 287
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.23

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Company directors and board members:

METRO CABLE TV LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1997.11.10 - 1998.06.09
CLAREVILLE HOUSE 47 WHITCOMB STREET , LONDON
WC24 7DH
METRO CABLE TV LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.11.10 - 1998.06.09
CLAREVILLE HOUSE 47 WHITCOMB STREET , LONDON
WC24 7DH
METRO GROUP LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.11.10 - 1998.06.09
CLAREVILLE HOUSE 47 WHITCOMB STREET , LONDON
WC2H 7DH
KENNETH ALEXANDER SPAIN (dissolve)
Secretary, 1992.10.31 - 1997.11.10
29 CHURCH STREET , ISLEWORTH
TW7 6BE, MIDDLESEX
RICHARD DONAR DIKSTRA (dissolve)
Director, MANAGING DIRECTOR, 1992.10.31 - 1997.11.10
27 KENT AVENUE EALING , LONDON
W13 8BE
KENNETH ALEXANDER SPAIN (dissolve)
Director, ADMINISTRATION DIRECTOR, 1992.10.31 - 1997.11.10
29 CHURCH STREET , ISLEWORTH
TW7 6BE, MIDDLESEX

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Information about the Private Limited Company REDIFFUSION(SOUTH-EAST)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: 2016.04.19. Reload the data