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REDIFON SPT LIMITED

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

Company details

WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RG

REDIFON SPT LIMITED on the map

Company type: Private Limited Company
Company number: 01025532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.28
dissolution date: 2003.11.04
last member list: 2002.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company REDIFON SPT LIMITED was a Private Limited Company, registration number 01025532, established in United Kingdom on the 28. September 1971. The company was dissolved. The company was in business for 45 years and 2 months. Previous names of this company were: REDIFON LIMITED. The company used to be located at WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RG. Business of the company REDIFON SPT LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.11.04. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2002.08.01. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.01
documents available: 1

List of company documents:

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Find out more information about REDIFON SPT LIMITED. Our website makes it possible to view other available documents related to REDIFON SPT 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET LONDON, W1H 9AB
Form type: 287
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, NEWTOWN ROAD, CRAWLEY, WEST SUSSEX, RH10 2TU
Form type: 287
Date: 2000.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/06/95
Form type: SRES03
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
£2.95
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COMPANY NAME CHANGED, REDIFON LIMITED, CERTIFICATE ISSUED ON 01/01/95
Form type: CERTNM
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/92
Form type: 363(287)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07

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Company directors and board members:

JEAN YVES BERNARD FRANCOIS HAAGEN (dissolve)
Secretary, 2000.11.01 - 2003.11.04
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
JOHN MICHAEL HIGGINS (dissolve)
Director, COMPANY DIRECTOR, 2001.09.03 - 2003.11.04
EVERYNDENS 109 HIGH STREET , LINDFIELD
RH16 2HR, WEST SUSSEX
MARK ANDREW VAUGHAN (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2000.11.01 - 2003.11.04
6 RANELAGH CRESCENT , ASCOT
SL5 8LW, BERKSHIRE
MARTIN DAVID PARMENTER (dissolve)
Secretary, 1994.03.31 - 1994.11.28
CHERRYWOOD 4 KEYMER GARDENS , BURGESS HILL
RH15 0AF, WEST SUSSEX
MARTIN DAVID PARMENTER (dissolve)
Secretary, 1995.10.23 - 2000.11.01
CHERRYWOOD 4 KEYMER GARDENS , BURGESS HILL
RH15 0AF, WEST SUSSEX
LEONARD PORTER (dissolve)
Secretary, 1991.08.01 - 1994.03.31
110 POTTERS LANE , BURGESS HILL
RH15 9JN, WEST SUSSEX
SUSAN ELIZABETH WADDELL (dissolve)
Secretary, 1994.11.28 - 1995.10.23
3 GRANGE CLOSE THREE BRIDGES , CRAWLEY
RH10 1SN, WEST SUSSEX
IVOR HAROLD COHEN (dissolve)
Director, BUSINESS CONSULTANT, 1991.08.01 - 1991.10.17
24 SELBORNE ROAD , CROYDON
CR0 5JQ, SURREY
HUGH ADRIAN LETHEREN (dissolve)
Director, ENGINEERING DIRECTOR, 1991.08.01 - 1992.02.26
12 HOME PLATT SHARPTHORNE , EAST GRINSTEAD
RH19 4NZ, WEST SUSSEX
CHRISTOPHER CONOR MCCANN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1991.10.17
SYDNEY HOUSE 10 LONSDALE SQUARE , LONDON
N1 1EN
IAN GEORGE MCNAMEE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.11.28
8 PERRYHILL COTTAGES , HARTFIELD
TN7 4JP, EAST SUSSEX
CRANLEY ONSLOW (dissolve)
Director, MEMBER OF PARLIAMENT, 1991.08.01 - 1991.10.17
HIGHBUILDING FURNHURST , HASLEMERE
GU27 3NL, SURREY
MARTIN DAVID PARMENTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 2000.11.01
CHERRYWOOD 4 KEYMER GARDENS , BURGESS HILL
RH15 0AF, WEST SUSSEX
LEONARD PORTER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.03.31
110 POTTERS LANE , BURGESS HILL
RH15 9JN, WEST SUSSEX
MELVYN ARTHUR PURVIS (dissolve)
Director, 1995.10.23 - 2001.09.03
BLENDWORTH 38 ROOKWOOD PARK , HORSHAM
RH12 1UB, WEST SUSSEX
RONALD FRANK SHELDON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1991.10.17
2 STONEHILLS COURT COLLEGE ROAD , LONDON
SE21 7LZ

Companies near to REDIFON SPT ltd.

Information about the Private Limited Company REDIFON SPT 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: 2016.12.08.