| Company Name | Redstop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02577004 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1991(33 years, 3 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Montague John Meyer |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months (closed 19 February 2008) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 24 Kensington Park Road London W11 3BU |
| Director Name | Mr Franz Van Hoorebeke |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 13 March 1992(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months (closed 19 February 2008) |
| Role | Timber Importer |
| Correspondence Address | N V Timvor S A Kluizensesteenweg 1 9000 Gent Foreign |
| Secretary Name | Simon David Holdsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(4 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy House Gaston Green Little Hallingbury Bishops Stortford CM22 7QS |
| Director Name | Mr Richard Macleod Robinson |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(1 month after company formation) |
| Appointment Duration | 1 year (resigned 13 March 1992) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 22 Vicarage Drive East Sheen London SW14 8RX |
| Secretary Name | Mr David Johnston Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(1 month after company formation) |
| Appointment Duration | 1 year (resigned 13 March 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Berwyn Road Richmond Surrey TW10 5BS |
| Secretary Name | John Charles Steff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1992(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 5 Beechcroft Close Sunninghill Ascot Berkshire SL5 7DB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1991(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 | 28 January 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Clock House Station Approach Shepperton Middlesex TW17 8AN |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,362 |
| Current Liabilities | £32,364 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2007 | Application for striking-off (1 page) |
| 6 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 30 June 2005 (7 pages) |
| 2 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 15 February 2005 | Return made up to 28/01/05; full list of members
|
| 19 February 2004 | Accounts for a dormant company made up to 30 June 2003 (8 pages) |
| 10 February 2004 | Return made up to 28/01/04; full list of members
|
| 26 January 2004 | Auditor's resignation (2 pages) |
| 27 May 2003 | Accounts for a dormant company made up to 30 June 2002 (8 pages) |
| 14 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 30 June 2001 (8 pages) |
| 18 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 8 February 2001 | Return made up to 28/01/01; full list of members
|
| 9 November 2000 | Auditor's resignation (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: lion house red lion richmond upon thames surrey TW9 1RE (1 page) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 16 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 8 June 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 19 March 1999 | Auditor's resignation (1 page) |
| 23 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 20 March 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 10 February 1997 | Return made up to 28/01/97; no change of members
|
| 25 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 16 February 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 26 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 29 March 1995 | Return made up to 28/01/95; no change of members (4 pages) |