0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REDEC UK LIMITED

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

Company details

PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF

REDEC UK LIMITED on the map

Company type: Private Limited Company
Company number: 01100381
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.07
last member list: 2005.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company REDEC UK LIMITED is a Private Limited Company, registration number 01100381, established in United Kingdom on the 7. March 1973. The company was dissolved. The company has been in business for 43 years and 8 months. This company used to be called SIEBECO TWO LIMITED, T.J. FILTERS LIMITED. The company is based on PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF. Business of the company REDEC UK LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.10.21. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.11.01. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.01
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD
EQUITABLE CHARGE WITHOUT INSTRUMENT - Outstanding on 1973.04.19
COMMERCIAL UNION ASSURANCE COMPANY LTD
EQUITABLE CHARGE WITHOUT INSTRUMENT - Outstanding on 1973.04.19
COMMERCIAL UNION ASSURANCE COMPANY LTD
FIFTH SUPPLEMENTAL TRUST DEED - Outstanding on 1973.05.14

List of company documents:

buy all documents
Find out more information about REDEC UK LIMITED. Our website makes it possible to view other available documents related to REDEC UK 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.10.21
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.21
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.19
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.19
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
Add to cart
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
Add to cart
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
Add to cart
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
Add to cart
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
Add to cart
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
Add to cart
RETURN MADE UP TO 01/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.24
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 23/02/00
Form type: ELRES
Date: 2000.03.24
£2.95
Add to cart
ADOPT MEM AND ARTS 23/02/00
Form type: SRES01
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/02/00
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/00
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/00
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/00
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.11.24
£2.95
Add to cart
RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/04/99 FROM:, SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EN
Form type: 287
Date: 1999.04.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98
Form type: AA
Date: 1999.02.01
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 14/01/99
Form type: SRES03
Date: 1999.02.01
£2.95
Add to cart
RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
Add to cart
COMPANY NAME CHANGED, SIEBECO TWO LIMITED, CERTIFICATE ISSUED ON 20/01/98
Form type: CERTNM
Date: 1998.01.20
£2.95
Add to cart
RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
Add to cart
RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
Add to cart
S366A DISP HOLDING AGM 18/10/96
Form type: ELRES
Date: 1996.11.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 06/04/96
Form type: AA
Date: 1996.10.04
£2.95
Add to cart
COMPANY NAME CHANGED, T.J. FILTERS LIMITED, CERTIFICATE ISSUED ON 26/01/96
Form type: CERTNM
Date: 1996.01.25
£2.95
Add to cart
RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.08.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.25
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BF
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01
28 STANFORD ROAD KENSINGTON , LONDON
W8 5PZ
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 1999.11.01
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
RICHARD PAUL ATWELL COLES (dissolve)
Secretary, 1992.11.01 - 1999.11.25
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.11.01 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
DAVID STEVENSON BOGUE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1994.07.26
15 FIRCROFT ROAD BEACON PARK , PLYMOUTH
PL2 3JU, DEVON
MARTYN ROBERT CHAMP (dissolve)
Director, MANAGING DIRECTOR/DCE, 1992.11.01 - 1993.06.30
4A WINDSOR MEWS WINDSOR LANE THE HOE , PLYMOUTH
PL1 2HN, DEVON
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.05.01 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD PAUL ATWELL COLES (dissolve)
Director, SOLICITOR, 1994.04.25 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PHILIP GOTSALL COX (dissolve)
Director, EXECUTIVE, 1998.12.31 - 1999.11.01
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
RICHARD WILLIAM MUSSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1994.07.26
3 HOMELANDS CLOSE , SALE
M33 4EB, CHESHIRE
ROBERT JOHN SHUTTLEWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1994.07.26
27 SAXON CLOSE BINLEY WOODS , COVENTRY
CV3 2BH, WEST MIDLANDS
EDWIN BARRIE STEPHENS (dissolve)
Director, CHAIRMAN & CHIEF EXE, 1992.11.01 - 1994.01.01
WEDGEWOOD DUKES COVERT , BAGSHOT
GU19 5HU, SURREY

Companies near to REDEC UK ltd.

Information about the Private Limited Company REDEC UK 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: 2016.07.24. Reload the data