Redthorn Freight Services Limited

Company Name	Redthorn Freight Services Limited
Company Status	Dissolved
Company Number	02449594
Category	Private Limited Company
Incorporation Date	5 December 1989(34 years, 4 months 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	Paul Insley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Compton Cottage Marlow Road Pinkneys Green Maidenhead Berkshire SL6 6NR

Director Name	Michael Leslie Page
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	5b Bouillon Steps St. Peter Port Guernsey Channel Islands GY1 1HT

Director Name	Alan Graham Sinclair
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	Hillstone House Beck Hill Tealby Market Rasen Lincolnshire LN8 3XS

Secretary Name	Graham Arthur Cook
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	2 Orchard Close Barrow Upon Humber North Lincolnshire DN19 7DT

Director Name	Graham Arthur Cook
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1998)
Role	Accountant
Correspondence Address	2 Orchard Close Barrow Upon Humber North Lincolnshire DN19 7DT

Director Name	Michael Leslie Page
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	5b Bouillon Steps St. Peter Port Guernsey Channel Islands GY1 1HT

Director Name	Paul Insley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 December 1998)
Role	Company Director
Correspondence Address	Greystones Les Mourants Road Guernsey Channel Islands GY6 8RA

Secretary Name	Michael Leslie Page
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	Appartment 15 La Barbarie Saints Road St Martin Guernsey GY4 6ES

Director Name	Mr Frank Edward Charles Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(9 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rainbow Cottage Farthing Green Lane Stoke Poges Slough Berkshire SL2 4JQ

Location

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 December 2000	Dissolved (1 page)
11 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
11 September 2000	Liquidators statement of receipts and payments (5 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned;director resigned (1 page)
3 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 1999	Declaration of solvency (3 pages)
1 November 1999	Registered office changed on 01/11/99 from: 18 pall mall london SW1Y 5LU (1 page)
1 November 1999	Appointment of a voluntary liquidator (1 page)
17 February 1999	New director appointed (2 pages)
26 January 1999	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
26 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1999	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: po box 40 manby road south killingholme grimsby south humberside DN40 3ES (1 page)
21 January 1998	Return made up to 05/12/97; no change of members (4 pages)
3 October 1997	Full accounts made up to 31 December 1996 (6 pages)
23 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
24 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
22 December 1995	Return made up to 05/12/95; no change of members (4 pages)
10 October 1995	Full accounts made up to 31 December 1994 (6 pages)
21 September 1995	Particulars of mortgage/charge (6 pages)
30 June 1995	New director appointed (2 pages)

Redthorn Freight Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London