REDFERN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00083346

Incorporation date

24/01/1905

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/06/1980)

24/06/2005

Dissolved

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24/03/2005

Return of final meeting in a members' voluntary winding up

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17/03/2005

Registered office changed on 17/03/05 from: invensys house carlisle place london SW1P 1BX

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07/01/2005

Declaration of solvency

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07/01/2005

Resolutions

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07/01/2005

Appointment of a voluntary liquidator

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27/09/2004

Accounts made up to 2004-03-31

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29/03/2004

Return made up to 25/02/04; full list of members

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28/10/2003

Declaration of satisfaction of mortgage/charge

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21/06/2003

Accounts made up to 2003-03-31

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17/03/2003

Return made up to 25/02/03; full list of members

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27/01/2003

Accounts made up to 2002-03-31

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26/03/2002

Return made up to 25/02/02; full list of members

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15/11/2001

Accounts made up to 2001-03-31

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26/04/2001

New director appointed

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06/04/2001

Director resigned

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30/03/2001

Return made up to 25/02/01; full list of members

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15/03/2001

New director appointed

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06/03/2001

Director resigned

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28/12/2000

Accounts made up to 2000-03-31

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20/04/2000

Return made up to 25/02/00; full list of members

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02/02/2000

Accounts made up to 1999-03-31

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24/12/1999

Secretary's particulars changed

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14/12/1999

Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX

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01/09/1999

New director appointed

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09/06/1999

Director resigned

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19/04/1999

Return made up to 25/02/99; full list of members

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30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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09/10/1998

Accounts made up to 1997-12-31

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14/04/1998

Return made up to 25/02/98; full list of members

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01/02/1998

New director appointed

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21/01/1998

Director resigned

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15/10/1997

Accounts made up to 1996-12-31

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12/09/1997

Secretary's particulars changed

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30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent sq london SW1P 2PQ

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27/03/1997

Return made up to 25/02/97; full list of members

View PDF (9 pages)

25/10/1996

Accounts made up to 1995-12-31

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13/03/1996

Return made up to 25/02/96; full list of members

View PDF (9 pages)

08/08/1995

Accounts made up to 1994-12-31

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28/06/1995

Return made up to 25/02/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Accounts made up to 1993-12-31

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11/03/1994

Return made up to 25/02/94; full list of members

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05/10/1993

Accounts made up to 1992-12-31

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16/07/1993

Director resigned

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16/07/1993

New director appointed

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16/03/1993

Return made up to 25/02/93; full list of members

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27/10/1992

Accounts made up to 1991-12-31

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21/08/1992

Director resigned

View PDF (2 pages)

19/03/1992

Return made up to 25/02/92; full list of members

View PDF (8 pages)

30/01/1992

Director resigned

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12/11/1991

Full accounts made up to 1990-12-31

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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25/07/1991

Return made up to 26/05/91; full list of members

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15/03/1991

Return made up to 30/07/90; full list of members

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10/12/1990

New director appointed

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18/10/1990

Full accounts made up to 1989-12-31

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07/06/1990

Full accounts made up to 1988-12-31

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29/05/1990

New director appointed

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11/01/1990

Director resigned

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11/01/1990

Director resigned

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21/09/1989

Return made up to 26/05/89; full list of members

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17/04/1989

Director resigned

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30/03/1989

New director appointed

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19/12/1988

Full accounts made up to 1987-12-31

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05/09/1988

Return made up to 28/04/88; full list of members

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04/05/1988

Resolutions

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12/11/1987

Full accounts made up to 1986-12-31

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15/10/1987

Return made up to 25/05/87; full list of members

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28/11/1986

Director resigned;new director appointed

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15/10/1986

Full accounts made up to 1985-12-28

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15/10/1986

Return made up to 27/05/86; full list of members

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21/11/1984

Accounts made up to 1983-12-31

View PDF (11 pages)

06/07/1982

Accounts made up to 1982-01-02

View PDF (8 pages)

22/10/1981

Accounts made up to 1981-01-03

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17/06/1980

Accounts made up to 2079-12-29

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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

31/03/2004

Last change occurred

31/03/2004

Accounts

Dormant

Last made up date

31/03/2004

Next account date

31/03/2005

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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
INVENSYS SECRETARIES LIMITED	Corporate Secretary	25/02/1993 - Present	124
Bays, James Claude	Director	02/07/1999 - 30/03/2001	190
Clayton, John Reginald William	Director	09/02/2001 - Present	207
Spencer, Rachel Louise	Director	30/03/2001 - Present	178
Brown, Robert Casson	Director	07/06/1993 - 31/12/1997	204

Persons with Significant Control

No PSC data available.

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Description

About REDFERN HOLDINGS LIMITED

REDFERN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/01/1905 with the registered office located at Portland House, Stag Place, London SW1E 5BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDFERN HOLDINGS LIMITED?

REDFERN HOLDINGS LIMITED is currently Dissolved. It was registered on 24/01/1905 .

Where is REDFERN HOLDINGS LIMITED located?

REDFERN HOLDINGS LIMITED is registered at Portland House, Stag Place, London SW1E 5BF.

What is the latest filing for REDFERN HOLDINGS LIMITED?

The latest filing was on 24/06/2005: Dissolved.