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REDFERN CORPORATION LIMITED

REDFERN CORPORATION LIMITED

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

    • Overview

    Company NameREDFERN CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05703070
    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 REDFERN CORPORATION LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is REDFERN CORPORATION LIMITED located?

    Registered Office Address
    Unit 72 95 Wilton Road
    SW1V 1BZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDFERN CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for REDFERN CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O N Williams 23 Anders Fall Leigh-on-Sea Essex SS9 5UR United Kingdom on Jul 17, 2012

    		1 pagesAD01

    Annual return made up to Feb 09, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 2
    		SH01

    Registered office address changed from Unit 11 Roachview Business Park Purdeys Industrial Estate Millhead Way Rochford Essex SS4 1LB on Jun 20, 2011

    		1 pagesAD01

    Appointment of Mrs Diane Williams as a secretary

    		1 pagesAP03

    Termination of appointment of Nortrax Finance Limited as a secretary

    		1 pagesTM02

    Annual return made up to Feb 09, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    		14 pagesAR01

    Appointment of Nigel Williams as a director

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2009

    		2 pagesAA

    Appointment of Nortrax Finance Limited as a secretary

    		2 pagesAP04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Accounts made up to Feb 28, 2008

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Feb 28, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of REDFERN CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Diane
    95 Wilton Road
    SW1V 1BZ London
    Unit 72
    United Kingdom
    		Secretary
    95 Wilton Road
    SW1V 1BZ London
    Unit 72
    United Kingdom
    		160519930001
    WILLIAMS, Nigel
    Anders Fall
    Leigh On Sea
    SS9 5UR Southend On Sea
    23
    Essex
    		Director
    Anders Fall
    Leigh On Sea
    SS9 5UR Southend On Sea
    23
    Essex
    		United KingdomBritishOperations Manager148431020001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    NORTRAX FINANCE LIMITED
    Roachview Business Park
    Millhead Way
    SS4 1LB Rochford
    Unit 11
    Essex
    		Secretary
    Roachview Business Park
    Millhead Way
    SS4 1LB Rochford
    Unit 11
    Essex
    		148253990001
    HURWORTH, Aderyn
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		United KingdomBritishDirector89673040001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    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