REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03144812

Incorporation date

09/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1996)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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09/11/2015

First Gazette notice for voluntary strike-off

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29/10/2015

Application to strike the company off the register

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29/10/2015

Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 2015-10-30

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15/03/2015

Accounts for a dormant company made up to 2014-12-31

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16/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

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01/05/2014

Accounts for a dormant company made up to 2013-12-31

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09/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

04/11/2013

Termination of appointment of John Lovell as a secretary

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04/11/2013

Termination of appointment of John Lovell as a director

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04/11/2013

Appointment of Richard Mark Harris as a director

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04/11/2013

Appointment of Howard Bruce Moller as a director

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04/11/2013

Appointment of Howard Bruce Moller as a secretary

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19/02/2013

Accounts for a dormant company made up to 2012-12-31

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13/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

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29/01/2013

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2013-01-30

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14/01/2013

Appointment of John Sinclair Lovell as a secretary

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13/01/2013

Termination of appointment of Phillip Lanyon as a director

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13/01/2013

Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary

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13/01/2013

Termination of appointment of Lafarge Directors (Uk) Limited as a director

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10/01/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

06/12/2012

Appointment of John Sinclair Lovell as a director

View PDF (2 pages)

25/03/2012

Statement of capital following an allotment of shares on 2012-03-13

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18/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

30/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

10/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

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04/01/2012

Appointment of Deborah Grimason as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Marie-Cecile Collignon as a director

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21/09/2011

Appointment of Marie-Cecile Collignon as a director

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18/09/2011

Appointment of Phillip Thomas Edward Lanyon as a director

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18/09/2011

Termination of appointment of Rebecca Powell as a director

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27/06/2011

Accounts for a dormant company made up to 2010-12-31

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09/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

07/02/2011

Termination of appointment of Sonia Fennell as a director

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06/02/2011

Appointment of Rebecca Joan Powell as a director

View PDF (2 pages)

16/06/2010

Statement of company's objects

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13/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

13/06/2010

Termination of appointment of Clive Mottram as a director

View PDF (1 pages)

08/06/2010

Resolutions

View PDF (42 pages)

10/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

24/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

30/11/2009

Appointment of Lafarge Directors (Uk) Limited as a director

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30/11/2009

Termination of appointment of Grant Earnshaw as a director

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11/11/2009

Director's details changed for Grant Watson Earnshaw on 2009-10-01

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02/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

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20/07/2009

Director appointed clive jonathan mottram

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20/07/2009

Appointment terminated director deborah grimason

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16/03/2009

Accounts for a dormant company made up to 2008-12-31

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26/02/2009

Director's change of particulars / grant earnshaw / 30/01/2009

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11/01/2009

Return made up to 10/01/09; full list of members

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05/02/2008

Accounts for a dormant company made up to 2007-12-31

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16/01/2008

Return made up to 10/01/08; full list of members

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26/04/2007

New director appointed

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24/04/2007

Director resigned

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12/03/2007

New director appointed

View PDF (2 pages)

25/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

04/02/2007

Return made up to 10/01/07; full list of members

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01/02/2007

Director resigned

View PDF (1 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

03/01/2007

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

View PDF (1 pages)

02/06/2006

Accounts for a dormant company made up to 2005-12-31

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23/02/2006

Return made up to 10/01/06; full list of members

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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27/02/2005

Accounts for a dormant company made up to 2004-12-31

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24/01/2005

Return made up to 10/01/05; full list of members

View PDF (5 pages)

07/02/2004

Accounts for a dormant company made up to 2003-12-31

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19/01/2004

Return made up to 10/01/04; full list of members

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28/05/2003

Secretary's particulars changed

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25/03/2003

Accounts for a dormant company made up to 2002-12-31

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05/02/2003

Return made up to 10/01/03; full list of members

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07/07/2002

Total exemption small company accounts made up to 2001-12-31

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17/01/2002

Return made up to 10/01/02; full list of members

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13/12/2001

Secretary's particulars changed

View PDF (1 pages)

13/12/2001

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

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01/05/2001

Resolutions

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18/04/2001

Accounts for a dormant company made up to 2000-12-31

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16/01/2001

Return made up to 10/01/01; no change of members

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01/08/2000

Full accounts made up to 1999-12-31

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22/01/2000

Return made up to 10/01/00; full list of members

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08/08/1999

Full accounts made up to 1998-12-31

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17/06/1999

Director's particulars changed

View PDF (1 pages)

15/02/1999

Secretary's particulars changed

View PDF (1 pages)

15/02/1999

Return made up to 10/01/99; no change of members

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02/07/1998

New director appointed

View PDF (2 pages)

02/07/1998

Director resigned

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02/07/1998

Director resigned

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02/07/1998

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

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20/06/1998

Auditor's resignation

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17/06/1998

Certificate of change of name

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20/05/1998

Full accounts made up to 1997-12-31

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11/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Certificate of change of name

View PDF (2 pages)

20/01/1998

Return made up to 10/01/98; no change of members

View PDF (6 pages)

29/12/1997

Secretary's particulars changed

View PDF (1 pages)

23/11/1997

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

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

04/09/1997

Resolutions

View PDF (18 pages)

18/01/1997

Return made up to 10/01/97; full list of members

View PDF (7 pages)

26/08/1996

Accounting reference date notified as 31/12

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28/02/1996

New director appointed

View PDF (1 pages)

28/02/1996

Director resigned

View PDF (1 pages)

28/02/1996

New director appointed

View PDF (1 pages)

28/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

Certificate of change of name

View PDF (2 pages)

10/02/1996

New director appointed

View PDF (2 pages)

10/02/1996

Secretary resigned

View PDF (1 pages)

10/02/1996

New director appointed

View PDF (1 pages)

10/02/1996

Director resigned

View PDF (2 pages)

10/02/1996

New secretary appointed

View PDF (1 pages)

10/02/1996

Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU

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09/01/1996

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Earnshaw, Grant Watson	Director	31/01/2007 - 30/11/2009	4
Lovell, John Sinclair	Director	04/12/2012 - 30/10/2013	38
Monro, Richard Charles	Director	25/01/1996 - 20/02/1996	280
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	30/11/2009 - 06/01/2013	238
Fennell, Sonia	Director	06/06/2010 - 04/01/2011	71

Persons with Significant Control

No PSC data available.

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Description

About REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED

REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 09/01/1996 with the registered office located at Park Lodge, London Road, Dorking, Surrey RH4 1TH. 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 REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED?

REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 09/01/1996 and dissolved on 25/01/2016.

Where is REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED located?

REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED is registered at Park Lodge, London Road, Dorking, Surrey RH4 1TH.

What does REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED do?

REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.