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REDLAND CONSTRUCTION MATERIALS (UK) LIMITED

Learn more about REDLAND CONSTRUCTION MATERIALS (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 CONSTRUCTION MATERIALS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00567688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.16
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: FULL
documents available: 1

Returns:

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

List of company documents:

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Find out more information about REDLAND CONSTRUCTION MATERIALS (UK) LIMITED. Our website makes it possible to view other available documents related to REDLAND CONSTRUCTION MATERIALS (UK) 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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DISSOLVED
Form type: LIQ
Date: 1999.04.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.29
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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 04/12/97 FROM:, REDLAND HSE, REIGATE, SURREY RH2 0SJ
Form type: 287
Date: 1997.12.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.09.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.09.29
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EX RES RE SPECIE
Form type: MISC
Date: 1997.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£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: 1996.09.09
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£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: 1994.09.06
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
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: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REDLAND RESEARCH & DEVELOPMENT L, IMITED, CERTIFICATE ISSUED ON 09/08/90
Form type: CERTNM
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
AD 04/07/90---------, £ SI [email protected]=800000000, £ IC 5000/800005000
Form type: 88(2)R
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 04/07/90
Form type: ORES04
Date: 1990.07.11
Child documents:
Document type: ANNOTATION
Date: 1990.07.11
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/07/90
Order cannot be placed (digitalisation not planned)
£ NC 5000/1000000000, 04/07/90
Form type: 123
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/88
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
Form type: AA
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86
Form type: AA
Date: 1986.06.04

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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
RICHARD CHARLES MONRO (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1997.09.01
65 SOMERSET ROAD MEADVALE , REDHILL
RH1 6ND, SURREY
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1997.09.01
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
GERALD MICHAEL NOLAN CORBETT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.30 - 1994.04.01
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1996.11.01
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
ANTHONY FRANK MASON (dissolve)
Director, TAX MANAGER, 1997.09.01 - 1998.09.30
47 YORK CLOSE SOUTHWATER , HORSHAM
RH13 7XJ, WEST SUSSEX
STEPHEN ROTHWELL O'BRIEN (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.30 - 1997.09.01
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX

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Information about the Private Limited Company REDLAND CONSTRUCTION MATERIALS (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: 2016.05.17. Reload the data