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REDLAND BRICKS HOLDINGS LIMITED

Learn more about REDLAND BRICKS HOLDINGS 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 BRICKS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00360115
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1940.03.28
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
next due date: 1998.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.06.27
overdue: OVERDUE
last made update: 1997.05.30
documents available: 1

Mortgages:

BARING BROTHERS & CO LTD
BARING BROTHERS AND COMPANY LIMITED - Outstanding on 1963.05.08

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.25
£2.95
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DISSOLVED
Form type: LIQ
Date: 2003.08.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.27
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2001.09.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
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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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.19
£2.95
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RE RES SPECIE
Form type: MISC
Date: 1998.02.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£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
£2.95
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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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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: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
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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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
£2.95
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RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
£2.95
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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)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
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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)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.05
£2.95
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RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.16
£2.95
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RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
£2.95
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RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31

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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
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.03 - 1997.11.21
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.22 - 1996.11.01
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
IAN JAMES FLEMING (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1993.05.31
HOLTYE CROFT CANSIRON LANE COWDEN , EDENBRIDGE
TN8 7EE, KENT
BRIAN CLARK JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1996.08.02
ABBOTSLEA LANGHURSTWOOD ROAD , HORSHAM
RH12 4QL, WEST SUSSEX
PETER MICHAEL JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1996.04.30
THE LYDD TOP ROAD, SHARPTHORNE , EAST GRINSTEAD
RH19 4NS, WEST SUSSEX
ANTHONY FRANK MASON (dissolve)
Director, TAX MANAGER, 1997.11.21 - 1998.09.30
47 YORK CLOSE SOUTHWATER , HORSHAM
RH13 7XJ, WEST SUSSEX
RICHARD CHARLES MONRO (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1997.11.21 - 1999.01.29
65 SOMERSET ROAD MEADVALE , REDHILL
RH1 6ND, SURREY
ROBERT STEWART NAPIER (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.30 - 1996.10.03
BAYNARDS MANOR , RUDGWICK
RH12 3AD, WEST SUSSEX
STEPHEN ROTHWELL O'BRIEN (dissolve)
Director, COMPANY EXECUTIVE, 1996.04.22 - 1997.11.21
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
NEAL ANTHONY ROBERTS (dissolve)
Director, ACCOUNTANT, 1993.08.03 - 1996.07.01
68 TUDOR HILL , SUTTON COLDFIELD
B73 6BE, WEST MIDLANDS
ANDREW WILLIAM SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.05.30 - 1996.07.01
WINTERFOLD BYERS LANE , SOUTH GODSTONE
RH9 8JH, SURREY
ENGLAND
DENZIL REGINALD FRANK SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1993.05.30 - 1994.03.31
ROCHE HOUSE COURT WALK BETLEY , CREWE
CW3 9DP, CHESHIRE

Companies near to REDLAND BRICKS HOLDINGS ltd.

Information about the Private Limited Company REDLAND BRICKS HOLDINGS 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: 2016.04.28. Reload the data