REDLAND FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00231210

Incorporation date

14/06/1928

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/09/1986)

08/03/2010

Final Gazette dissolved following liquidation

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08/12/2009

Return of final meeting in a members' voluntary winding up

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24/07/2009

Appointment Terminated Director deborah grimason

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07/05/2009

Appointment of a voluntary liquidator

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07/05/2009

Resolutions

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07/05/2009

Declaration of solvency

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15/09/2008

Full accounts made up to 2007-12-31

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12/06/2008

Return made up to 30/05/08; full list of members

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30/08/2007

Full accounts made up to 2006-12-31

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25/06/2007

Return made up to 30/05/07; full list of members

View PDF (5 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (1 pages)

05/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

19/09/2006

£ ic 680000000/2 07/08/06 £ sr 679999998@1=679999998

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27/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/06/2006

Director resigned

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08/06/2006

Return made up to 30/05/06; full list of members

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08/06/2006

Director's particulars changed

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15/05/2006

Re-registration of Memorandum and Articles

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15/05/2006

Resolutions

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15/05/2006

Application for reregistration from PLC to private

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15/05/2006

Certificate of re-registration from Public Limited Company to Private

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29/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/06/2003

Return made up to 30/05/03; full list of members

View PDF (5 pages)

29/05/2003

Secretary's particulars changed

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

Director resigned

View PDF (1 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

24/01/2002

Director resigned

View PDF (1 pages)

14/12/2001

Secretary's particulars changed

View PDF (1 pages)

14/12/2001

Registered office changed on 14/12/01 from: bradgate house groby leicester LE6 0FA

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23/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/06/2001

Return made up to 30/05/01; no change of members

View PDF (6 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/07/2000

Return made up to 30/05/00; full list of members

View PDF (10 pages)

24/03/2000

Director's particulars changed

View PDF (1 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/07/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Return made up to 30/05/99; full list of members

View PDF (12 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

New director appointed

View PDF (2 pages)

16/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

New director appointed

View PDF (2 pages)

17/02/1999

Secretary's particulars changed

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Director resigned

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03/07/1998

Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH

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21/06/1998

Auditor's resignation

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08/06/1998

Return made up to 30/05/98; full list of members

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21/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

30/12/1997

Secretary's particulars changed

View PDF (1 pages)

24/11/1997

Registered office changed on 24/11/97 from: redland hse reigate surrey RH2 0SJ.

View PDF (1 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/06/1997

Return made up to 30/05/97; full list of members

View PDF (8 pages)

06/11/1996

Director resigned

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28/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/06/1996

Return made up to 30/05/96; no change of members

View PDF (6 pages)

04/01/1996

Director's particulars changed

View PDF (2 pages)

31/07/1995

Director's particulars changed

View PDF (2 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

19/06/1995

Return made up to 30/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/08/1994

New director appointed

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26/07/1994

Full accounts made up to 1993-12-31

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10/06/1994

Return made up to 30/05/94; full list of members

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13/04/1994

Director resigned

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30/07/1993

Full accounts made up to 1992-12-31

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14/06/1993

Return made up to 30/05/93; no change of members

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30/07/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 30/05/92; no change of members

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28/11/1991

New director appointed

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27/11/1991

Director resigned

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11/07/1991

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 30/05/91; full list of members

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23/08/1990

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

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30/07/1990

Full accounts made up to 1989-12-31

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21/03/1990

Accounting reference date shortened from 30/04 to 31/12

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08/12/1989

Full accounts made up to 1989-04-30

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25/09/1989

Wd 19/09/89 ad 12/09/89--------- £ si 66000000@1=66000000 £ ic 614000000/680000000

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07/08/1989

Return made up to 12/07/89; full list of members

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02/05/1989

Declaration of satisfaction of mortgage/charge

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22/03/1989

New director appointed

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09/03/1989

Wd 01/03/89 ad 21/12/88--------- £ si [email protected]= 613888489 £ ic 111510/613999999

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09/03/1989

Resolutions

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09/03/1989

£ nc 449999/999999999

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07/02/1989

Return made up to 21/09/88; full list of members

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01/12/1988

Full accounts made up to 1988-04-30

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26/01/1988

Director resigned

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26/01/1988

New director appointed

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08/12/1987

Full accounts made up to 1987-04-30

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12/10/1987

Return made up to 23/09/87; full list of members

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08/09/1987

New director appointed

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26/08/1987

Director resigned

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07/03/1987

Director resigned;new director appointed

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18/12/1986

Return made up to 24/09/86; full list of members

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19/09/1986

Full accounts made up to 1986-04-30

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Luneau, Olivier	Director	31/03/1998 - 30/06/1998	8
Cloiseau, Jean Pierre	Director	30/06/1998 - 19/06/2006	9
Chitty, Paul Anthony	Director	31/03/1999 - 06/04/2003	10
Hewitt, Paul William	Director	02/08/1994 - 09/12/1997	122
Elliott, Raymond Alfred	Director	31/03/1999 - 13/04/2007	111

Persons with Significant Control

No PSC data available.

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Description

About REDLAND FINANCE LIMITED

REDLAND FINANCE LIMITED is an(a) Dissolved company incorporated on 14/06/1928 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. 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 REDLAND FINANCE LIMITED?

REDLAND FINANCE LIMITED is currently Dissolved. It was registered on 14/06/1928 and dissolved on 08/03/2010.

Where is REDLAND FINANCE LIMITED located?

REDLAND FINANCE LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What does REDLAND FINANCE LIMITED do?

REDLAND FINANCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for REDLAND FINANCE LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved following liquidation.