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REDLAND OVERSEAS HOLDINGS LIMITED

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

Company details

THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP

REDLAND OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01037192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.06
dissolution date: 2009.12.28
last member list: 2004.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company REDLAND OVERSEAS HOLDINGS LIMITED was a Private Limited Company, registration number 01037192, established in United Kingdom on the 6. January 1972. The company was dissolved. The company was in business for 44 years and 11 months. The company used to be located at THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP. Business of the company REDLAND OVERSEAS HOLDINGS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.12.28. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.05.30. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. 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: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2009
Form type: 4.68
Date: 2009.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2009:AMENDING FORM
Form type: 4.68
Date: 2009.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2008:AMENDING FORM
Form type: 4.68
Date: 2009.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2008:AMENDING FORM
Form type: 4.68
Date: 2009.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2007:AMENDING FORM
Form type: 4.68
Date: 2009.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2007:AMENDING FORM
Form type: 4.68
Date: 2009.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2008
Form type: 4.68
Date: 2008.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.21
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S/S CERT RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.01.31
£2.95
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C/O REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2007.01.15
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA
Form type: 287
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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CONVERT SHARES 12/03/99
Form type: ORES13
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/98 FROM:, REDLAND HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TH
Form type: 287
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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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 24/11/97 FROM:, REDLAND HOUSE, REIGATE, SURREY., RH2 0SJ
Form type: 287
Date: 1997.11.24

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Company directors and board members:

LAFARGE SECRETARIES (UK) LIMITED (dissolve)
Secretary, 1992.08.24 - 2009.12.28
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
PAUL ANTHONY CHITTY (dissolve)
Director, FINANCIAL ACCOUNTANT, 1999.03.31 - 2009.12.28
6 PARRIS CROFT , DORKING
RH4 2NA, SURREY
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.24 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
GERALD MICHAEL NOLAN CORBETT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.24 - 1994.04.01
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
MARK LESLIE CRUMP (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.03.31
24 HARWOOD PARK , REDHILL
RH1 5EJ, SURREY
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.24 - 1996.11.01
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 1999.03.31 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
STEFAN HUTWOHL (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2002.01.16
5 FALCONHURST THE CRESCENT , SURBITON
KT6 4BP, SURREY
OLIVIER LUNEAU (dissolve)
Director, VICE-PRESIDENT, 1998.03.31 - 1998.06.30
67 RUE BUFFON , PARIS
75005
FRANCE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.06.01
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
STEPHEN ROTHWELL O'BRIEN (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.24 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
KELVIN ROBERT PORTER (dissolve)
Director, GROUP TAXATION MANAGER, 1992.08.24 - 1994.07.29
17 FOX DENE BARGATE WOOD , GODALMING
GU7 1YG, SURREY

Companies near to REDLAND OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company REDLAND OVERSEAS HOLDINGS 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: 2016.07.21. Reload the data