9 Redburn Street Limited

Company Registration Number: 05884541

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Redburn Street Limited is a Private Company Limited by Shares first registered on 24 July 2006. Its current registered address is in Hook, Hampshire.

Registered Address

WILLAN & WILLAN
THE OLD POST OFFICE HIGH STREET
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8NZ

There are 68 companies currently registered at this postcode, including this one.

All companies at RG27 8NZ

Registration Data

Company Number

05884541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£0
of which Cash £0£0£0£0£2£2£0
Total Assets £0£0£0£0£2£2£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2£0
Total Net Worth £0£0£0£0£2£2£0

Previous Names

No previous names

Company Officers

  • MYERS, Martin Trevor

    Secretary

    Appointed on 24 July 2006

     

    9
    Redburn Street
    35 Great Marlborough Street
    London
    SW34DA
    England

  • CATHERY, Robert Maitland

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: July 1944

    Dipley Grange
    Dipley Road, Hartley Wintney
    Hook
    Hampshire
    RG27 8JP

  • MYERS, Martin Trevor

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: September 1941

    9
    Redburn Street
    London
    London
    W
    SW34DA
    England

  • CORNER, Stephen Ashley

    Secretary

    Appointed on 1 June 2008

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Charetred Accountant

    Cortleigh
    Bakers Wood
    Denham
    Uxbridge
    UB9 4LQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2006

    Resigned on 24 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2006

    Resigned on 24 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQOW3. Transaction: MzE1NDE4OTk1OGFkaXF6a2N4.

  2. 21 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTY0Njg0NWFkaXF6a2N4.

  3. 20 November 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KL7VC8. Transaction: MzEzNTY1MTU1MGFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4KL7MOW. Transaction: MzEzNTY0OTQ3MmFkaXF6a2N4.

  5. 20 November 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4KL7BFL. Transaction: MzEzNTY0Njc4MWFkaXF6a2N4.

  6. 20 November 2015 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to C/O Willan & Willan the Old Post Office High Street Hartley Wintney Hook Hampshire RG27 8NZ on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL6HDA. Transaction: MzEzNTYzNjcwM2FkaXF6a2N4.

  7. 7 October 2015 Termination of appointment of Stephen Ashley Corner as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4HJISO9. Transaction: MzEzMjU4MjMwMGFkaXF6a2N4.

  8. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg2Njg2MWFkaXF6a2N4.

  9. 20 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP852Z. Transaction: MzEwNTg5MjQ1MmFkaXF6a2N4.

  10. 2 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VJ3HL. Transaction: MzA5OTM0MTY2NmFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HRNL. Transaction: MzA4MjgyMjczNWFkaXF6a2N4.

  12. 8 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZJ4P. Transaction: MzA3NzYzNjI3M2FkaXF6a2N4.

  13. 6 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW0FF. Transaction: MzA2MTk3MzczNWFkaXF6a2N4.

  14. 3 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2SLF. Transaction: MzA1NjkzNTI3NmFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XHU9BWQE. Transaction: MzA0MjE3MDQzMGFkaXF6a2N4.

  16. 11 May 2011 Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF England on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: AGA71U13. Transaction: MzAzNzAxOTcxOGFkaXF6a2N4.

  17. 4 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJW2UTN1. Transaction: MzAzNjU0Nzk2N2FkaXF6a2N4.

  18. 18 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XYL1HMM6. Transaction: MzAyMTU0NTQ2M2FkaXF6a2N4.

  19. 17 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVN6MI9B. Transaction: MzAxMTY2MTczMmFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Martin Trevor Myers on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XS4PWGE8. Transaction: MzAwNjI4ODQzMWFkaXF6a2N4.

  21. 5 January 2010 Secretary's details changed for Martin Trevor Myers on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH03. Barcode: XS4PMGEY. Transaction: MzAwNjI4ODQxN2FkaXF6a2N4.

  22. 6 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XNIC6H. Transaction: MjAzODcwNTA1N2FkaXF6a2N4.

  23. 1 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5OTTA9J. Transaction: MjAzNDEyMjY2MGFkaXF6a2N4.

  24. 14 May 2009 Registered office changed on 14/05/2009 from 13 albemarle street london W1S 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: XDCIY9T4. Transaction: MjAzMjg0NTYwMGFkaXF6a2N4.

  25. 22 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMM7E2G8. Transaction: MjAxMTYwMDczNWFkaXF6a2N4.

  26. 1 August 2008 Secretary appointed stephen ashley corner [View PDF]

    Category: Officers. Type: 288a. Barcode: A2H2K1VB. Transaction: MjAxMDE1NTk1NWFkaXF6a2N4.

  27. 27 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMO00ZYS. Transaction: MjAwNjA3OTkyMGFkaXF6a2N4.

  28. 25 September 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3MDM3OWFkaXF6a2N4.

  29. 19 September 2007 Ad 05/07/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTc3NjA2MmFkaXF6a2N4.

  30. 7 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4Nzg5M2FkaXF6a2N4.

  31. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU2Nzg0NGFkaXF6a2N4.

  32. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1MTQ1M2FkaXF6a2N4.

  33. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAzNzQ0NmFkaXF6a2N4.

  34. 24 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzgwNTUzNmFkaXF6a2N4.

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