REDBURN COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REDBURN COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04633897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDBURN COURT MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is REDBURN COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Miller 33 Bruton Street W1J 6QU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDBURN COURT MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for REDBURN COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Andrew Sutherland on Jun 13, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Sutherland on Aug 24, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Thomas Milloy on Sep 28, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Euan James Edward Haggerty as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Donald Borland as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 28 Dover Street London W1S 4NA on Jun 14, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Donald William Borland on May 09, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pamela June Smyth on Feb 11, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Philip Hartley Miller on Nov 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Sutherland on Oct 19, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of REDBURN COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGGERTY, Euan James Edward | Director | 33 Bruton Street W1J 6QU London Miller United Kingdom | Scotland | British | 162679260001 | |||||
| MILLER, Philip Hartley | Director | 33 Bruton Street W1J 6QU London Miller United Kingdom | Scotland | British | 28512070005 | |||||
| MILLOY, David Thomas | Director | 33 Bruton Street W1J 6QU London Miller United Kingdom | Scotland | British | 76474600001 | |||||
| SUTHERLAND, Andrew | Director | 33 Bruton Street W1J 6QU London Miller United Kingdom | United Kingdom | British | 66368290003 | |||||
| SMYTH, Pamela June | Secretary | 33 Bruton Street W1J 6QU London Miller United Kingdom | British | 65057960002 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| BORLAND, Donald William | Director | 33 Bruton Street W1J 6QU London Miller United Kingdom | United Kingdom | British | 66010670002 | |||||
| JACKSON, Julie Mansfield | Director | 31 Inverleith Gardens EH3 5PR Edinburgh | Scotland | British | 94193070001 | |||||
| WOOD, Marlene | Director | 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian | United Kingdom | British | 31152030002 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
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