| Company Name | Redsten Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01726057 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1983(40 years, 11 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robert Ogle Ball Barnes |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 June 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Picots 14 Chishill Road Heydon Royston Hertfordshire SG8 8PW |
| Director Name | Mr Konrad Patrick Legg |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 04 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ |
| Secretary Name | Mr Douglas George Saveker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 03 March 2000) |
| Role | Company Director |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
| Director Name | Mr Geoffrey Moores |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(11 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dovedale Close High Lane Stockport Cheshire SK6 8DU |
| Director Name | Mr Stephen Sebastian Hobhouse |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 March 2000) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND |
Location
| Registered Address | 4 New Burlington Street London W1X 1FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 81 carter lane london EC4V 5EP (1 page) |
| 9 March 2000 | Director resigned (1 page) |
| 26 July 1999 | Return made up to 07/07/99; full list of members (9 pages) |
| 28 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 20 July 1998 | Return made up to 07/07/98; no change of members (7 pages) |
| 19 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 18 September 1997 | New director appointed (4 pages) |
| 18 September 1997 | Director resigned (1 page) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 71CARTER lane london EC4V 5EQ (1 page) |
| 1 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 21 July 1996 | Return made up to 07/07/96; full list of members (8 pages) |
| 13 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |