RI

REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED

Dissolved

Company number 03144812

Dorking, United Kingdom · Incorporated 10 January 1996

Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAYEVENT LIMITED · 10 January 1996 – 20 February 1996

REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED · 20 February 1996 – 12 May 1998

LAFARGE ROOFING ASIA PACIFIC LIMITED · 12 May 1998 – 19 June 1998

Previous registered addresses

Regent House Station Approach Dorking Surrey RH4 1th · until 30 October 2015

Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL · until 30 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MH
MOLLER, Howard Bruce
Secretary
23 October 2013
HR
HARRIS, Richard Mark
Director
23 October 2013
MH
MOLLER, Howard Bruce
Director
23 October 2013
LJ
LOVELL, John Sinclair
Secretary · Resigned
7 January 2013
LJ
LOVELL, John Sinclair
Director · Resigned
5 December 2012
GD
GRIMASON, Deborah
Director · Resigned
1 January 2012
CM
COLLIGNON, Marie-Cecile
Director · Resigned
1 September 2011
LP
LANYON, Phillip Thomas Edward
Director · Resigned
1 September 2011
PR
POWELL, Rebecca Joan
Director · Resigned
5 January 2011
FS
FENNELL, Sonia
Director · Resigned
7 June 2010
LD
LAFARGE DIRECTORS (UK) LIMITED
Corporate Director · Resigned
1 December 2009
MC
MOTTRAM, Clive Jonathan
Director · Resigned
15 June 2009
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
EG
EARNSHAW, Grant Watson
Director · Resigned
1 February 2007
ER
ELLIOTT, Raymond Alfred
Director · Resigned
15 May 1998
BR
BRADSHAW, Ralph Arnold
Director · Resigned
21 February 1996
HM
HARRIS, Michael John
Director · Resigned
21 February 1996
LS
LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned
26 January 1996
CM
CHANT, Michael Edward Anderton
Director · Resigned
26 January 1996
MR
MONRO, Richard Charles
Director · Resigned
26 January 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 January 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 January 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Gazette Notice Voluntary
Gazette
10 November 2015 View
Dissolution Application Strike Off Company
Dissolution
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Termination Secretary Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Capital Allotment Shares
Capital
26 March 2012 View
Accounts With Accounts Type Dormant
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Statement Of Companys Objects
Change Of Constitution
17 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Resolution
Resolution
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Appoint Corporate Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Dormant
Accounts
26 February 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Address
4 January 2007 View
Accounts With Accounts Type Dormant
Accounts
3 June 2006 View
Legacy
Annual Return
24 February 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
28 February 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Dormant
Accounts
8 February 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
29 May 2003 View
Accounts With Accounts Type Dormant
Accounts
26 March 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Address
14 December 2001 View
Resolution
Resolution
2 May 2001 View
Accounts With Accounts Type Dormant
Accounts
19 April 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Annual Return
23 January 2000 View
Accounts With Accounts Type Full
Accounts
9 August 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
16 February 1999 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Address
3 July 1998 View
Auditors Resignation Company
Auditors
21 June 1998 View
Certificate Change Of Name Company
Change Of Name
18 June 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Officers
12 May 1998 View
Certificate Change Of Name Company
Change Of Name
11 May 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Address
24 November 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Resolution
Resolution
5 September 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Accounts
27 August 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Certificate Change Of Name Company
Change Of Name
19 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Address
11 February 1996 View
Incorporation Company
Incorporation
10 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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