Company NameM.E. Redmond Limited
Company StatusDissolved
Company Number02817248
CategoryPrivate Limited Company
Incorporation Date12 May 1993(30 years, 12 months ago)
Dissolution Date25 June 2013 (10 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1740Manufacture made-up textiles, not apparel
SIC 13921Manufacture of soft furnishings

Directors

Director NameMaria Elizabeth Redmond
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address41 Chapel Hill
Halstead
CO9 1JP
Secretary NameAlan Redmond
NationalityBritish
StatusClosed
Appointed12 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address41 Chapel Hill
Halstead
CO9 1JP
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed12 May 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed12 May 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address48 Hutton Road
Shenfield
Essex
CM15 8LB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Mrs Maria Elizabeth Redmond
100.00%
Ordinary

Financials

Year2014
Turnover£5,504
Gross Profit£1,531
Net Worth-£75,097
Current Liabilities£77,830

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
28 February 2013Application to strike the company off the register (3 pages)
28 February 2013Application to strike the company off the register (3 pages)
22 May 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
22 May 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
22 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
Statement of capital on 2012-05-22
  • GBP 2
(14 pages)
22 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
Statement of capital on 2012-05-22
  • GBP 2
(14 pages)
28 June 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
28 June 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
13 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
13 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
29 June 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
29 June 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
15 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (12 pages)
15 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (12 pages)
24 August 2009Return made up to 12/05/09; full list of members (6 pages)
24 August 2009Return made up to 12/05/09; full list of members (6 pages)
28 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
28 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
30 July 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
30 July 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
5 June 2008Return made up to 12/05/08; full list of members (6 pages)
5 June 2008Return made up to 12/05/08; full list of members (6 pages)
18 August 2007Return made up to 12/05/07; no change of members (6 pages)
18 August 2007Return made up to 12/05/07; no change of members (6 pages)
24 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
24 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
10 August 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
10 August 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
2 June 2006Return made up to 12/05/06; full list of members (6 pages)
2 June 2006Return made up to 12/05/06; full list of members (6 pages)
1 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
1 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
19 May 2005Return made up to 12/05/05; full list of members (6 pages)
19 May 2005Return made up to 12/05/05; full list of members (6 pages)
30 July 2004Partial exemption accounts made up to 30 September 2003 (10 pages)
30 July 2004Partial exemption accounts made up to 30 September 2003 (10 pages)
22 June 2004Return made up to 12/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 June 2004Return made up to 12/05/04; full list of members (6 pages)
18 May 2004Registered office changed on 18/05/04 from: 27A west ham lane london E15 4PH (1 page)
18 May 2004Registered office changed on 18/05/04 from: 27A west ham lane london E15 4PH (1 page)
31 July 2003Partial exemption accounts made up to 30 September 2002 (10 pages)
31 July 2003Partial exemption accounts made up to 30 September 2002 (10 pages)
6 June 2003Return made up to 12/05/03; full list of members (6 pages)
6 June 2003Return made up to 12/05/03; full list of members (6 pages)
13 November 2002Return made up to 12/05/02; full list of members (6 pages)
13 November 2002Return made up to 12/05/02; full list of members (6 pages)
31 July 2002Partial exemption accounts made up to 30 September 2001 (10 pages)
31 July 2002Partial exemption accounts made up to 30 September 2001 (10 pages)
18 February 2002Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
18 February 2002Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
21 May 2001Return made up to 12/05/01; full list of members (6 pages)
21 May 2001Return made up to 12/05/01; full list of members (6 pages)
3 April 2001Full accounts made up to 31 May 2000 (10 pages)
3 April 2001Full accounts made up to 31 May 2000 (10 pages)
21 June 2000Return made up to 12/05/00; full list of members (6 pages)
21 June 2000Return made up to 12/05/00; full list of members (6 pages)
9 March 2000Full accounts made up to 31 May 1999 (10 pages)
9 March 2000Full accounts made up to 31 May 1999 (10 pages)
4 June 1999Return made up to 12/05/99; full list of members (6 pages)
4 June 1999Return made up to 12/05/99; full list of members (6 pages)
24 April 1999Registered office changed on 24/04/99 from: 27 west ham lane stratford london E15 4EH (1 page)
24 April 1999Registered office changed on 24/04/99 from: 27 west ham lane stratford london E15 4EH (1 page)
31 March 1999Full accounts made up to 31 May 1998 (11 pages)
31 March 1999Full accounts made up to 31 May 1998 (11 pages)
29 May 1998Full accounts made up to 31 May 1997 (10 pages)
29 May 1998Full accounts made up to 31 May 1997 (10 pages)
22 May 1998Return made up to 12/05/98; no change of members (4 pages)
22 May 1998Return made up to 12/05/98; no change of members (4 pages)
27 November 1997Full accounts made up to 31 May 1996 (11 pages)
27 November 1997Full accounts made up to 31 May 1996 (11 pages)
13 July 1997Return made up to 12/05/97; no change of members (4 pages)
13 July 1997Return made up to 12/05/97; no change of members (4 pages)
1 July 1996Return made up to 12/05/96; full list of members (6 pages)
1 July 1996Return made up to 12/05/96; full list of members (6 pages)
31 March 1996Full accounts made up to 31 May 1995 (10 pages)
31 March 1996Full accounts made up to 31 May 1995 (10 pages)
31 March 1996Return made up to 31/05/95; no change of members (6 pages)
31 March 1996Return made up to 31/05/95; no change of members (6 pages)
29 June 1995Return made up to 12/05/95; no change of members (4 pages)
29 June 1995Return made up to 12/05/95; no change of members
  • 363(287) ‐ Registered office changed on 29/06/95
(4 pages)
21 March 1995Accounts for a dormant company made up to 31 May 1994 (3 pages)
21 March 1995Accounts made up to 31 May 1994 (3 pages)
21 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)