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REDMAN MODULAR SYSTEMS LIMITED

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

Company details

BANK CHAMBERS, HILL ROAD, WATLINGTON, OXON, OX49 5AB

REDMAN MODULAR SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00695957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.19
dissolution date: 2002.04.09
last member list: 2001.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1987.08.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, AQUIS HOUSE, 27-33 STATION ROAD, HAYES, MIDDLESEX UB3 4DX
Form type: 287
Date: 2001.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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S366A DISP HOLDING AGM 02/02/01
Form type: ELRES
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/02/01
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, ARISDALE AVENUE, SOUTH OCKENDON, ESSEX, RM15 5TR
Form type: 287
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHOENIX SCAFFOLD BOARDS LIMITED, CERTIFICATE ISSUED ON 13/10/92
Form type: CERTNM
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.15

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Company directors and board members:

JULIAN DAVID POLLARD (dissolve)
Secretary, 2000.06.08 - 2002.04.09
3 HUTTS CLOSE BANBURY LANE, BYFIELD , DAVENTRY
NN11 6TZ, NORTHAMPTONSHIRE
CHRISTOPHER PAUL BAKER (dissolve)
Director, ACCOUNTANT, 2000.10.31 - 2002.04.09
22 STIRLING ROAD , CHICHESTER
PO19 7DS, WEST SUSSEX
JULIAN DAVID POLLARD (dissolve)
Director, 2000.03.01 - 2002.04.09
3 HUTTS CLOSE BANBURY LANE, BYFIELD , DAVENTRY
NN11 6TZ, NORTHAMPTONSHIRE
ROBERT DAVID AINSWORTH (dissolve)
Secretary, 1992.06.24 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
PETER ANGUS FARQUHAR (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.31 - 1994.06.01
9 LEAPINGWELL CLOSE , CHELMSFORD
CM2 6RZ, ESSEX
ROLAND MARTIN FARRAR (dissolve)
Secretary, DIRECTOR, 1994.06.01 - 1998.01.31
40 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
STEVEN MICHAEL RUDGE (dissolve)
Secretary, FINANCE DIRECTOR, 1998.01.31 - 2000.06.07
27 LUCERNE AVENUE , BICESTER
OX6 9HJ, OXFORDSHIRE
ROBERT DAVID AINSWORTH (dissolve)
Director, 1992.06.24 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
PATRICK GEORGE AUSTEN (dissolve)
Director, 2000.03.01 - 2000.10.31
15 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
PETER ANGUS FARQUHAR (dissolve)
Director, ACCOUNTANT, 1993.12.31 - 1994.06.01
9 LEAPINGWELL CLOSE , CHELMSFORD
CM2 6RZ, ESSEX
ROLAND MARTIN FARRAR (dissolve)
Director, 1994.06.01 - 1998.01.31
40 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
RICHARD IAN THOMAS MALPASS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 1999.12.24
15 SILVERTREES DRIVE , MAIDENHEAD
SL6 4QJ, BERKSHIRE
PETER HERBERT QUINN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.24 - 1993.12.31
DOG HOUSE , LATIMER
HP5 1UQ, BUCKINGHAMSHIRE
STEVEN MICHAEL RUDGE (dissolve)
Director, FINANCE DIRECTOR, 1998.01.31 - 2000.03.31
27 LUCERNE AVENUE , BICESTER
OX6 9HJ, OXFORDSHIRE

Companies near to REDMAN MODULAR SYSTEMS ltd.

Information about the Private Limited Company REDMAN MODULAR SYSTEMS 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: 2016.05.27. Reload the data