| Company Name | Redi-2-Fit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04755954 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 11 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Pg Bison Kitchens & Bedrooms Limited |
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 | Andre Roelof Norual |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 1 Hennessy Drive Brishona Lodge, Diascia Street Benoni South Africa |
| Director Name | Gavin Mark Van Der Merwe |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 High Noon Pulford, Benfordview Johannesburg South Africa |
| Director Name | John Marcus Creagh Scully |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Talana Road Claremont Cape Town 7800 |
| Director Name | Richard John Creagh Scully |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Davy Bank Riley's Lane, Pickmere Knutsford Cheshire WA16 0LF |
| Secretary Name | Richard John Creagh Scully |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Davy Bank Riley's Lane, Pickmere Knutsford Cheshire WA16 0LF |
| Secretary Name | Gavin Mark Van Der Merwe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | 10 High Noon Pulford Johannesburg Foreign |
| Director Name | Ian Albert Winton Gethen |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2005(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | Ridgewood House Station Road Plumpton Green East Sussex BN7 3BX |
| Director Name | John Roderick Payne |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 July 2005(2 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 30 July 2009) |
| Role | Company Director |
| Correspondence Address | 52 York Road Kensington South, Johannesburg Gauteng 2094 South Africa |
| Director Name | Ian Malcolm Scott |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 July 2005(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 June 2007) |
| Role | Company Director |
| Correspondence Address | 3 The Winstons Winston Lane Hyde Park Johannesburg Gauteng 2196 South Africa |
| Secretary Name | Ian Albert Winton Gethen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | Ridgewood House Station Road Plumpton Green East Sussex BN7 3BX |
Location
| Registered Address | C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,086,101 |
| Cash | £5,339 |
| Current Liabilities | £425,322 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2010 | Application to strike the company off the register (3 pages) |
| 16 December 2010 | Application to strike the company off the register (3 pages) |
| 16 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Director's details changed for Andre Roelof Norual on 1 October 2009 (2 pages) |
| 16 August 2010 | Termination of appointment of John Payne as a director (1 page) |
| 16 August 2010 | Director's details changed for Andre Roelof Norual on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Director's details changed for Andre Roelof Norual on 1 October 2009 (2 pages) |
| 16 August 2010 | Termination of appointment of John Payne as a director (1 page) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 September 2008 | Appointment terminated director ian gethen (1 page) |
| 30 September 2008 | Appointment Terminated Director ian gethen (1 page) |
| 30 September 2008 | Appointment terminated secretary ian gethen (1 page) |
| 30 September 2008 | Appointment Terminated Secretary ian gethen (1 page) |
| 1 July 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from c/o twd accountants LTD grosvenor house st. Thomas's place stockport cheshire SK1 3TZ united kingdom (1 page) |
| 1 July 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from c/o twd accountants LTD grosvenor house st. Thomas's place stockport cheshire SK1 3TZ united kingdom (1 page) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: bartholomew ca 78-82 church street eccles M30 0DA (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: bartholomew ca 78-82 church street eccles M30 0DA (1 page) |
| 1 September 2006 | New secretary appointed (1 page) |
| 1 September 2006 | New secretary appointed (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 17 July 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 4 July 2006 | Return made up to 07/05/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 07/05/06; full list of members (3 pages) |
| 4 July 2006 | Director resigned (1 page) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 11 July 2005 | New director appointed (1 page) |
| 11 July 2005 | New director appointed (1 page) |
| 11 July 2005 | New director appointed (1 page) |
| 11 July 2005 | New director appointed (1 page) |
| 11 July 2005 | New director appointed (1 page) |
| 11 July 2005 | New director appointed (1 page) |
| 6 July 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 6 July 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 23 May 2005 | Company name changed pg bison kitchens & bedrooms lim ited\certificate issued on 23/05/05 (2 pages) |
| 23 May 2005 | Company name changed pg bison kitchens & bedrooms lim ited\certificate issued on 23/05/05 (2 pages) |
| 31 March 2005 | New secretary appointed (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 31 March 2005 | New secretary appointed (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 23 August 2004 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
| 23 August 2004 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
| 12 July 2004 | Return made up to 07/05/04; full list of members (8 pages) |
| 12 July 2004 | Return made up to 07/05/04; full list of members
|
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 4 August 2003 | Particulars of mortgage/charge (4 pages) |
| 4 August 2003 | Particulars of mortgage/charge (3 pages) |
| 4 August 2003 | Particulars of mortgage/charge (3 pages) |
| 4 August 2003 | Particulars of mortgage/charge (4 pages) |
| 14 June 2003 | Resolutions
|
| 14 June 2003 | Ad 07/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 June 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 14 June 2003 | Ad 07/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 June 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 14 June 2003 | Resolutions
|
| 7 May 2003 | Incorporation (12 pages) |
| 7 May 2003 | Incorporation (12 pages) |