Company NameRedlake Securities Limited
Company StatusDissolved
Company Number02130419
CategoryPrivate Limited Company
Incorporation Date11 May 1987(36 years, 11 months ago)
Dissolution Date2 July 1996 (27 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Paul Samuel Isaacs
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1993(5 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 02 July 1996)
RoleBanker
Correspondence Address8 Church Hollow
Purfleet
Essex
RM16 1QJ
Secretary NameHill Samuel Bank Limited (Corporation)
StatusClosed
Appointed11 November 1992(5 years, 6 months after company formation)
Appointment Duration3 years, 7 months (closed 02 July 1996)
Correspondence Address100 Wood Street
London
EC2P 2AJ
Director NameDavid James Hill
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(5 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 January 1993)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressMartindale
East Lane, West Horsley
Leatherhead
Surrey
KT24 6HQ
Director NameTimothy John Waller
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(5 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 March 1993)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressTwizzletwig
The Ballands South Fetcham
Leatherhead
Surrey
KT22 9EP
Director NameEdmund McGuire
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(5 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 1995)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address115 Ramsden Road
Balham
London
SW12 8RD

Location

Registered Address100 Wood Street
London
EC2P 2AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

2 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
26 January 1996Application for striking-off (1 page)
23 November 1995Return made up to 11/11/95; no change of members (8 pages)
12 July 1995Director resigned (4 pages)