Redington Property Company Limited

Company Name	Redington Property Company Limited
Company Status	Dissolved
Company Number	00471454
Category	Private Limited Company
Incorporation Date	30 July 1949(73 years, 8 months ago)
Dissolution Date	7 February 2012 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1997(47 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 07 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Montagu Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Closed
Appointed	18 December 2008(59 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 February 2012)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(59 years, 6 months after company formation)
Appointment Duration	3 years (closed 07 February 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Ian Joicey Dickinson
Date of Birth	December 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(42 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 February 1994)
Role	Solicitor
Correspondence Address	The Manor House Riding Mill Northumberland NE44 6HW

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(42 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(42 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	01 March 1992(42 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(44 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	31 May 1995(45 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(54 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(54 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Application to strike the company off the register (3 pages)
13 October 2011	Application to strike the company off the register (3 pages)
27 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
27 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 1,100 (5 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 1,100 (5 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
5 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
5 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
16 June 2009	Accounts made up to 30 September 2008 (6 pages)
30 January 2009	Director appointed nick on (4 pages)
30 January 2009	Director appointed nick on (4 pages)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment Terminated Secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
3 November 2008	Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH (1 page)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 May 2008	Accounts made up to 30 September 2007 (6 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's Change of Particulars / andrew cunningham / 22/04/2008 / Occupation was: chartered surveyor, now: chartered accountant (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
6 June 2007	Accounts made up to 30 September 2006 (6 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
26 June 2006	Accounts made up to 30 September 2005 (6 pages)
2 November 2005	Return made up to 30/09/05; full list of members (3 pages)
2 November 2005	Return made up to 30/09/05; full list of members (3 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
22 July 2005	Accounts made up to 30 September 2004 (6 pages)
30 October 2004	Return made up to 30/09/04; full list of members (5 pages)
30 October 2004	Return made up to 30/09/04; full list of members (5 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
23 June 2004	Accounts made up to 30 September 2003 (8 pages)
17 June 2004	New director appointed (5 pages)
17 June 2004	New director appointed (5 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
13 March 2004	Return made up to 24/02/04; full list of members (6 pages)
13 March 2004	Return made up to 24/02/04; full list of members (6 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
18 June 2003	Accounts made up to 30 September 2002 (8 pages)
5 April 2003	Return made up to 24/02/03; full list of members (7 pages)
5 April 2003	Return made up to 24/02/03; full list of members (7 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
17 May 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
10 May 2001	Full accounts made up to 30 September 2000 (8 pages)
10 May 2001	Full accounts made up to 30 September 2000 (8 pages)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 crainger street newcastle upon tyne NE1 5LE (1 page)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 crainger street newcastle upon tyne NE1 5LE (1 page)
2 March 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (7 pages)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
18 February 2000	Full accounts made up to 30 September 1999 (8 pages)
18 February 2000	Full accounts made up to 30 September 1999 (8 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
6 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/09/99 (1 page)
6 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/09/99 (1 page)
8 March 1999	Return made up to 01/03/99; no change of members (9 pages)
8 March 1999	Return made up to 01/03/99; no change of members (9 pages)
11 February 1999	Full accounts made up to 30 September 1998 (9 pages)
11 February 1999	Full accounts made up to 30 September 1998 (9 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
26 March 1998	Return made up to 01/03/98; no change of members (8 pages)
26 March 1998	Return made up to 01/03/98; no change of members (8 pages)
17 March 1998	Full accounts made up to 30 September 1997 (9 pages)
17 March 1998	Full accounts made up to 30 September 1997 (9 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 30 September 1996 (12 pages)
22 April 1997	Full accounts made up to 30 September 1996 (12 pages)
16 April 1997	Return made up to 01/03/97; full list of members (9 pages)
16 April 1997	Return made up to 01/03/97; full list of members (9 pages)
10 April 1996	Full accounts made up to 30 September 1995 (11 pages)
10 April 1996	Full accounts made up to 30 September 1995 (11 pages)
2 April 1996	Return made up to 01/03/96; no change of members (5 pages)
2 April 1996	Return made up to 01/03/96; no change of members (5 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Return made up to 01/03/95; no change of members (6 pages)
28 March 1995	Return made up to 01/03/95; no change of members (5 pages)
22 March 1995	Full accounts made up to 30 September 1994 (11 pages)
22 March 1995	Full accounts made up to 30 September 1994 (11 pages)

Redington Property Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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