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RED PROJECT LIMITED

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

Company details

28 OAKLEY STREET, LONDON, SW3 5NT

RED PROJECT LIMITED on the map

Company type: Private Limited Company
Company number: 00448258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.19
dissolution date: 2001.01.23
last member list: 1998.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2640 - Manufacture of bricks, etc. in baked clay

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.09.04
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.13
documents available: 1

Mortgages:

Outstanding on 1949.03.17
Outstanding on 1949.04.21
Outstanding on 1949.04.21
Outstanding on 1949.04.30
Outstanding on 1949.04.30
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.02.09
EUROPEAN INVESTMENT TRUST
MORTGAGE DEBENTURE - Outstanding on 1965.05.12 Receiver Appointed
R.F.G.LEE
CHARGE - Outstanding on 1970.01.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.10.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.03
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.03.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.28
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 04/09/98
Form type: AA
Date: 1998.12.10
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REGISTERED OFFICE CHANGED ON 28/09/98 FROM:, LYNWICK STREET, RUDGWICK, WEST SUSSEX, RH12 3DH
Form type: 287
Date: 1998.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98
Form type: 225
Date: 1998.09.23
£2.95
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COMPANY NAME CHANGED, RUDGWICK BRICKWORKS CO. LIMITED, CERTIFICATE ISSUED ON 21/09/98
Form type: CERTNM
Date: 1998.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.17
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ALTER MEM AND ARTS 28/04/95
Form type: SRES01
Date: 1995.06.09
£2.95
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VARYING SHARE RIGHTS AND NAMES 28/04/95
Form type: ORES12
Date: 1995.06.09
£2.95
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£ NC 2500000/3500000, 28/04/95
Form type: 123
Date: 1995.06.09
£2.95
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NC INC ALREADY ADJUSTED 25/04/95
Form type: SRES04
Date: 1995.06.09
£2.95
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AD 28/04/95---------, £ SI [email protected]=1000000, £ IC 16493/1016493
Form type: 88(2)R
Date: 1995.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04

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Company directors and board members:

WILLIAM LAURENCE FAWKE (dissolve)
Secretary, COMPANY DIRECTOR, 1990.12.13 - 2001.01.23
4 ENSOR MEWS CRANLEY GARDENS , LONDON
SW7 3BT
RICHARD ARTHUR LESLIE FAWKE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13 - 2001.01.23
28 OAKLEY STREET , LONDON
SW3 5NT
WILLIAM LAURENCE FAWKE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13 - 2001.01.23
4 ENSOR MEWS CRANLEY GARDENS , LONDON
SW7 3BT
PAMELA MABEL FAWKE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13 - 1998.09.04
THE COTTAGE THE COMMON , CRANLEIGH
GU6 8SJ, SURREY
LEONARD PHILIP FORLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13 - 1991.10.11
REDLANDS PLAISTOW ROAD LOXWOOD , BILLINGSHURST
RH14 0TU, WEST SUSSEX
ROGER PAUL NASH (dissolve)
Director, BRICKWORKS MANAGER, 1991.10.01 - 1998.09.21
BIRDWOOD CHALK ROAD IFOLD LOXWOOD , BILLINGSHURST
RH14 0UE, WEST SUSSEX

Companies near to RED PROJECT ltd.

Information about the Private Limited Company RED PROJECT 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: 2016.05.05. Reload the data