| Company Name | Rediplay (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03306436 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1997(27 years, 3 months ago) |
| Dissolution Date | 6 April 2004 (20 years 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 | John Stringer-Calvert |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Stringers West End Castle Bolton Leyburn North Yorkshire DL8 4ET |
| Secretary Name | Mrs Jill Stringer Calvert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stringers West End Castle Bolton Leyburn North Yorkshire DL8 4ET |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Hilton Chambers 15 Hilton Street Manchester M1 1JL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 17 May 2002 | Return made up to 23/01/02; full list of members
|
| 24 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 6 March 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (4 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (4 pages) |
| 26 February 1999 | Return made up to 23/01/99; no change of members (5 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (4 pages) |
| 28 January 1998 | Return made up to 23/01/98; full list of members (7 pages) |
| 16 April 1997 | Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page) |
| 16 April 1997 | Ad 29/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | New director appointed (3 pages) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Registered office changed on 29/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 January 1997 | Incorporation (13 pages) |