| Company Name | Refined Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06955121 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2009(14 years, 9 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Darren Scott Bradbury |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Eastern Esplanade Southend-On-Sea Essex SS1 2YT |
| Director Name | Mr David Allen Burton |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2009(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Manse Gardens Haslers Lane Great Dunmow Essex CM6 1BL |
| Secretary Name | Mr David Allen Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Manse Gardens Haslers Lane Great Dunmow Essex CM6 1BL |
Location
| Registered Address | 270 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Great Notley |
| Ward | Great Notley & Black Notley |
| Built Up Area | Braintree |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2011 | Application to strike the company off the register (3 pages) |
| 12 August 2011 | Application to strike the company off the register (3 pages) |
| 9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Registered office address changed from Holed Stone Barn Stisted Cottage Farm Hollies Road, Bradwell Braintree Essex CM77 8DZ England on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from Holed Stone Barn Stisted Cottage Farm Hollies Road, Bradwell Braintree Essex CM77 8DZ England on 9 November 2010 (1 page) |
| 9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Registered office address changed from Holed Stone Barn Stisted Cottage Farm Hollies Road, Bradwell Braintree Essex CM77 8DZ England on 9 November 2010 (1 page) |
| 2 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 December 2009 | Registered office address changed from 24 Atlantic Square Station Road Witham Essex CM8 2TL on 29 December 2009 (1 page) |
| 29 December 2009 | Registered office address changed from 24 Atlantic Square Station Road Witham Essex CM8 2TL on 29 December 2009 (1 page) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 1 October 2009 | Appointment Terminated Secretary david burton (1 page) |
| 1 October 2009 | Director appointed darren bradbury (2 pages) |
| 1 October 2009 | Appointment terminated director david burton (1 page) |
| 1 October 2009 | Appointment terminated secretary david burton (1 page) |
| 1 October 2009 | Director appointed darren bradbury (2 pages) |
| 1 October 2009 | Appointment Terminated Director david burton (1 page) |
| 7 July 2009 | Incorporation (19 pages) |
| 7 July 2009 | Incorporation (19 pages) |