REDBURN ENTERTAINMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01565663

Incorporation date

02/06/1981

Size

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1981)

19/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

19/09/2016

Certificate of change of name

View PDF (2 pages)

28/07/2016

Change of name notice

View PDF (2 pages)

22/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (3 pages)

16/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (5 pages)

16/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (29 pages)

21/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

22/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

28/04/2015

Auditor's resignation

View PDF (1 pages)

27/01/2015

Registered office address changed from Fagbury Road Felixstowe Suffolk IP11 8HQ to Redburn House Stockingswater Lane Enfield Middlesex EN3 7PH on 2015-01-27

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (3 pages)

10/11/2014

Termination of appointment of Ivan John Chittock as a secretary on 2014-03-03

View PDF (1 pages)

10/11/2014

Termination of appointment of Ivan John Chittock as a director on 2014-03-03

View PDF (1 pages)

10/11/2014

Termination of appointment of Christopher John Redburn as a director on 2014-11-06

View PDF (1 pages)

23/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

03/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/01/2013

Director's details changed for Mr Paul Thomas Dawson on 2011-08-01

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

03/01/2013

Director's details changed for Mr Ivan John Chittock on 2012-08-01

View PDF (2 pages)

03/01/2013

Director's details changed for Mr Paul Thomas Dawson on 2012-08-01

View PDF (2 pages)

03/01/2013

Director's details changed for Mr Christopher John Redburn on 2012-08-01

View PDF (2 pages)

03/01/2013

Secretary's details changed for Mr Ivan John Chittock on 2012-08-01

View PDF (1 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

20/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

16/12/2010

Director's details changed for Mr Paul Thomas Dawson on 2010-10-01

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Christopher John Redburn on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Paul Thomas Dawson on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Ivan John Chittock on 2010-01-25

View PDF (2 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

19/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

19/08/2009

Resolutions

View PDF (6 pages)

18/08/2009

Appointment terminated director and secretary julia redburn

View PDF (1 pages)

18/08/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

18/08/2009

Director appointed paul thomas dawson

View PDF (2 pages)

18/08/2009

Director and secretary appointed ivan john chittock

View PDF (2 pages)

18/08/2009

Registered office changed on 18/08/2009 from 151 putney high street putney london SW15 1TA

View PDF (1 pages)

16/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

14/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (17 pages)

20/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (17 pages)

09/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

13/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

08/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (17 pages)

11/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

28/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

26/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

04/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

30/06/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

24/04/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

09/10/2002

Return made up to 21/12/01; full list of members; amend

View PDF (6 pages)

11/06/2002

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

16/04/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

04/07/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

05/02/2001

Full group accounts made up to 2000-03-31

View PDF (17 pages)

02/10/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

02/02/2000

Full group accounts made up to 1999-03-31

View PDF (18 pages)

06/04/1999

Return made up to 21/12/98; no change of members

View PDF (4 pages)

02/02/1999

Full group accounts made up to 1998-03-31

View PDF (18 pages)

02/02/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

02/02/1998

Full group accounts made up to 1997-03-31

View PDF (18 pages)

22/04/1997

Certificate of change of name

View PDF (2 pages)

04/02/1997

Full group accounts made up to 1996-03-31

View PDF (18 pages)

31/12/1996

Return made up to 21/12/96; full list of members

View PDF (6 pages)

02/04/1996

Full group accounts made up to 1995-03-31

View PDF (14 pages)

18/02/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

03/02/1995

Full group accounts made up to 1994-03-31

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03/02/1995

Return made up to 21/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/05/1994

Particulars of mortgage/charge

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13/02/1994

Full group accounts made up to 1993-03-31

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13/02/1994

Return made up to 21/12/93; no change of members

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20/01/1993

Return made up to 21/12/92; full list of members

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12/01/1993

Full group accounts made up to 1992-04-05

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13/01/1992

Full group accounts made up to 1991-04-05

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13/01/1992

Return made up to 21/12/91; full list of members

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08/01/1991

Full accounts made up to 1990-03-31

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08/01/1991

Return made up to 21/12/90; no change of members

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31/01/1990

Full accounts made up to 1989-03-31

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31/01/1990

Return made up to 31/12/89; full list of members

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23/06/1989

Particulars of mortgage/charge

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18/05/1989

Declaration of satisfaction of mortgage/charge

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29/04/1989

Declaration of satisfaction of mortgage/charge

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21/12/1988

Full accounts made up to 1988-03-31

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21/12/1988

Return made up to 12/12/88; full list of members

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15/01/1988

Full accounts made up to 1987-03-31

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15/01/1988

Return made up to 20/11/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/09/1986

Full accounts made up to 1986-03-31

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16/09/1986

Return made up to 15/09/86; full list of members

View PDF (4 pages)

27/09/1982

Allotment of shares

View PDF (2 pages)

27/09/1982

Increase in nominal capital

View PDF (1 pages)

02/06/1981

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dawson, Paul Thomas	Director	14/08/2009 - Present	3
Chittock, Ivan John	Director	14/08/2009 - 03/03/2014	6
Chittock, Ivan John	Secretary	14/08/2009 - 03/03/2014	5

Persons with Significant Control

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Description

About REDBURN ENTERTAINMENT SERVICES LIMITED

REDBURN ENTERTAINMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 02/06/1981 with the registered office located at Redburn House, Stockingswater Lane, Enfield, Middlesex EN3 7PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDBURN ENTERTAINMENT SERVICES LIMITED?

REDBURN ENTERTAINMENT SERVICES LIMITED is currently Dissolved. It was registered on 02/06/1981 and dissolved on 19/02/2019.

Where is REDBURN ENTERTAINMENT SERVICES LIMITED located?

REDBURN ENTERTAINMENT SERVICES LIMITED is registered at Redburn House, Stockingswater Lane, Enfield, Middlesex EN3 7PH.

What does REDBURN ENTERTAINMENT SERVICES LIMITED do?

REDBURN ENTERTAINMENT SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for REDBURN ENTERTAINMENT SERVICES LIMITED?

The latest filing was on 19/02/2019: Final Gazette dissolved via compulsory strike-off.