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REDISPACE & JOHNSON LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

REDISPACE & JOHNSON LIMITED on the map

Company type: Private Limited Company
Company number: 00916276
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.26
dissolution date: 2014.04.30
last member list: 2013.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.17
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REGISTERED OFFICE CHANGED ON 27/09/2013 FROM, MANOR DRIVE, PETERBORUGH, PE4 7AP
Form type: AD01
Date: 2013.09.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.26
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.09.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.26
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.28
Form type: LATEST SOC
Document description: 28/02/13 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE
Form type: TM01
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
Form type: TM01
Date: 2012.08.03
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SECRETARY APPOINTED MS JOANA DE EPALZA
Form type: AP03
Date: 2012.08.03
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APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON
Form type: TM02
Date: 2012.08.03
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DIRECTOR APPOINTED MS JOANA DE EPALZA
Form type: AP01
Date: 2012.08.03
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR APPOINTED MR MARK ANDREW EBURNE
Form type: AP01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2010.02.02
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SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON
Form type: AP03
Date: 2010.01.08
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DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON
Form type: AP01
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON
Form type: TM02
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
Form type: TM01
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KELLY / 21/07/2008
Form type: 288c
Date: 2008.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.02
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ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07
Form type: 225
Date: 2007.12.10
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COMPANY NAME CHANGED, ELLIOTT BUILDING SYSTEMS LIMITED, CERTIFICATE ISSUED ON 20/08/07
Form type: CERTNM
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.03.20
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, GLEBE COURT, GLEBE ROAD, PETERBOROUGH, PE2 8EE
Form type: 287
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 2005.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11

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Company directors and board members:

JOANA DE EPALZA (dissolve)
Secretary, 2012.03.19 - 2014.04.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
JOANA DE EPALZA (dissolve)
Director, 2012.03.19 - 2014.04.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
THOMAS ANDERSON (dissolve)
Secretary, 1998.11.17 - 2009.12.23
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
MALCOLM CHARLES HOSKIN (dissolve)
Secretary, 1991.06.22 - 1998.11.17
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
IAN PATRICK RUSSELL THOMPSON (dissolve)
Secretary, 2009.12.23 - 2012.03.16
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND
THOMAS ANDERSON (dissolve)
Director, 2005.05.16 - 2009.12.23
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
GEORGE MATHIESON BOYLE (dissolve)
Director, 1991.06.22 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
IAIN ROGER DYE (dissolve)
Director, COMPANY DIRECTOR, 2000.09.01 - 2005.05.24
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
MARK ANDREW EBURNE (dissolve)
Director, 2010.01.19 - 2012.12.14
MANOR DRIVE PETERBORUGH ,
PE4 7AP
MALCOLM CHARLES HOSKIN (dissolve)
Director, COMPANY SECRETARY, 1991.06.22 - 1998.11.17
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
PAUL BRIAN O'KELLY (dissolve)
Director, 2006.09.01 - 2010.01.19
THE CROFT LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DX, OXFORDSHIRE
PAUL EDMUND SMEETH (dissolve)
Director, 1998.11.17 - 2006.08.31
THE OLD RECTORY BARHOLM , STAMFORD
PE9 4RA, LINCOLNSHIRE
IAN PATRICK RUSSELL THOMPSON (dissolve)
Director, 2009.12.23 - 2012.03.16
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND

Companies near to REDISPACE & JOHNSON ltd.

Information about the Private Limited Company REDISPACE & JOHNSON 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: 2016.06.16. Reload the data