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42 REDCLIFFE GARDENS MANAGEMENT LIMITED

Learn more about 42 REDCLIFFE GARDENS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSKIN HOUSE, 40/41 MUSEUM STREET, LONDON, WC1A 1LT

42 REDCLIFFE GARDENS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00655687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.06
dissolution date: 2009.12.29
last member list: 2009.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2007.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.01
documents available: 1

List of company documents:

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Find out more information about 42 REDCLIFFE GARDENS MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to 42 REDCLIFFE GARDENS MANAGEMENT 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.12.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.15
£2.95
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ADOPT ARTICLES 22/04/2009
Form type: RES01
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JOHN ROBERT TURNER LOGGED FORM
Form type: 288b
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TURNER
Form type: 288b
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED CHARLES JAMES PICKTHORN ILIFF
Form type: 288a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.08.19
£2.95
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AD 20/12/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/00 TO 05/04/00
Form type: 225
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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COMPANY NAME CHANGED, HURSTRALS INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 07/05/99
Form type: CERTNM
Date: 1999.05.06
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/98 FROM:, HOLLAND COURT, THE CLOSE, NORWICH, NR1 4DY
Form type: 287
Date: 1998.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
252,366A,386 31/01/91
Form type: ERES13
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/01/91
Form type: SRES01
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/03
Form type: 225(1)
Date: 1989.04.06

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Company directors and board members:

RUSKIN HOUSE COMPANY SERVICES LIMITED (dissolve)
Secretary, 2003.03.03 - 2009.12.29
RUSKIN HOUSE 40-41 MUSEUM STREET , LONDON
WC1A 1LT
CHARLES JAMES PICKTHORN ILIFF (dissolve)
Director, SOLICITOR, 2009.01.26 - 2009.12.29
59 ALDERBROOK ROAD , LONDON
SW12 8AD
ANTHONY BERNARD QUINN (dissolve)
Secretary, 1998.09.02 - 2003.03.03
292 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8DR
ASTRID PENNINGTON CLEIFE ROWLEY (dissolve)
Secretary, 1993.01.01 - 1998.09.02
21 TEDWORTH SQUARE , LONDON
SW3 4DR
ASTRID PENNINGTON CLEIFE ROWLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1998.09.02
21 TEDWORTH SQUARE , LONDON
SW3 4DR
CHARLES ROBERT ROWLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1998.09.02
21 TEDWORTH SQUARE , LONDON
SW3 4DR
JOHN ROBERT TURNER (dissolve)
Director, RETIRED, 1998.09.02 - 2009.01.26
24 ARMOND ROAD , WITHAM
CM8 2HA, ESSEX

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Information about the Private Limited Company 42 REDCLIFFE GARDENS MANAGEMENT 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: 2016.05.25. Reload the data