REDLAND MEATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREDLAND MEATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02762643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDLAND MEATS LIMITED?

    • (5132) /

    Where is REDLAND MEATS LIMITED located?

    Registered Office Address
    29 Ullswater Crescent
    CR5 2HR Coulsdon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDLAND MEATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for REDLAND MEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 06, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2010

    Statement of capital on Nov 09, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Robert Mollison on Nov 09, 2010

    2 pagesCH01

    Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on Nov 09, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on Mar 11, 2010

    2 pagesAD01

    Annual return made up to Nov 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Mollison on Nov 06, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2004

    2 pagesAA

    Who are the officers of REDLAND MEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Neil
    24 St Stephens Avenue
    KT21 1PL Ashtead
    Surrey
    Secretary
    24 St Stephens Avenue
    KT21 1PL Ashtead
    Surrey
    British102049440001
    COPLAND, Colin George
    19 Claire Avenue
    RG11 1EB Wokingham
    Berkshire
    Director
    19 Claire Avenue
    RG11 1EB Wokingham
    Berkshire
    EnglandBritishChartered Accountant35697780001
    EDELMANN, Jesper Scheel
    4 Little Dorchester Court
    139 Pavilion Road
    SW1X 0BL London
    Director
    4 Little Dorchester Court
    139 Pavilion Road
    SW1X 0BL London
    UkDanishDirector54761480007
    MOLLISON, Robert
    65 Neville House 19 Page Street
    Westminster
    SW1P 4JX London
    Director
    65 Neville House 19 Page Street
    Westminster
    SW1P 4JX London
    United KingdomBritishSales Director - Proposed7131630005
    SPERRIN, Anthony Guy
    12 Bancroft Court
    RH2 7RW Reigate
    Surrey
    Director
    12 Bancroft Court
    RH2 7RW Reigate
    Surrey
    United KingdomBritishAccountant4183250001
    THORNTON, Neil
    24 St Stephens Avenue
    KT21 1PL Ashtead
    Surrey
    Director
    24 St Stephens Avenue
    KT21 1PL Ashtead
    Surrey
    EnglandBritishAccountant102049440001
    BAKER, Andrew Piers
    Orchard House The Street
    Shackleford
    GU8 6AH Godalming
    Surrey
    Secretary
    Orchard House The Street
    Shackleford
    GU8 6AH Godalming
    Surrey
    British4579120001
    PIERLEONI, Marco Alessandro
    Cedar Way
    HP4 2LD Berkhamsted
    4
    Hertfordshire
    Secretary
    Cedar Way
    HP4 2LD Berkhamsted
    4
    Hertfordshire
    BritishAccountant133649430001
    COLEMAN, Kevin Patrick
    Woodside 12 Dan Y Coed Road
    Cyncoed
    CF23 6NA Cardiff
    S Wales
    Director
    Woodside 12 Dan Y Coed Road
    Cyncoed
    CF23 6NA Cardiff
    S Wales
    United KingdomBritishCompany Director73930540001
    LONG, Barry James
    The Old Post Office
    Duddenhoe End
    CB11 4UU Saffron Walden
    Essex
    Director
    The Old Post Office
    Duddenhoe End
    CB11 4UU Saffron Walden
    Essex
    BritishHead Of Hr And Pensions93061540001
    PIERLEONI, Marco Alessandro
    Cedar Way
    HP4 2LD Berkhamsted
    4
    Hertfordshire
    Director
    Cedar Way
    HP4 2LD Berkhamsted
    4
    Hertfordshire
    EnglandBritishAccountant133649430001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0