Redstone Management Company Limited

Company Name	Redstone Management Company Limited
Company Status	Dissolved
Company Number	02762026
Category	Private Limited Company
Incorporation Date	4 November 1992(31 years, 6 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)

Business Activity

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

Directors

Director Name	Inderbir Singh Singh
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1996)
Role	Businessman
Correspondence Address	16 Dorset Avenue Norwood Green Southall Middlesex UB2 4HF

Director Name	Satpal Singh
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 April 1993(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1997)
Role	Chartered Engineer
Correspondence Address	4 Grange Close Heston Hounslow Middlesex TW5 0HW

Secretary Name	Satpal Singh
Nationality	Malaysian
Status	Resigned
Appointed	06 April 1993(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1995)
Role	Chartered Engineer
Correspondence Address	4 Grange Close Heston Hounslow Middlesex TW5 0HW

Director Name	Dr Yahaya Bin Ibrahim
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 May 1993(6 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 29 July 2004)
Role	Educationist
Correspondence Address	36 Jalan Beta Ss21 / 9 47400 Petaling Jaya Selangor Darul Ehsan Malaysia

Director Name	Mohammed Ibrahim Bin Ariffin
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 July 1993(8 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 29 July 2004)
Role	Businessman
Correspondence Address	49 Jalan Sukuci Taman Sri Bahtera, Cheras 56100 Kuala Lumpur

Director Name	Mr Jaskiran Singh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 July 1993(8 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 29 July 2004)
Role	Engineer
Correspondence Address	14 Jalan Chempenai Damansara Heights Kuala Lumpur Foreign Malaysia

Director Name	Harbhajan Singh
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 September 1995(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 February 2002)
Role	Businessman
Correspondence Address	Invercloy Watford Road Northwood Middlesex HA6 3PJ

Secretary Name	Mr Bhupindar Singh Chowdhary
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	46a Syon Lane Osterley Middlesex TW7 5NQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£965,384
Cash	£975,883
Current Liabilities	£13,927

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
22 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
10 August 2004	Compulsory strike-off action has been discontinued (1 page)
4 August 2004	Return made up to 04/11/03; full list of members (7 pages)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
17 July 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
9 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
21 May 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 August 2001	Return made up to 04/11/00; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 February 2000	Return made up to 04/11/99; full list of members (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 July 1999	Return made up to 04/11/98; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 February 1998	Return made up to 04/11/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
13 June 1997	Return made up to 04/11/96; change of members (8 pages)
10 November 1996	New director appointed (2 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 January 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
12 January 1996	Return made up to 04/11/95; full list of members (8 pages)
27 December 1995	Registered office changed on 27/12/95 from: finance house 34 railway approach station road harrow middx HA3 5AA (1 page)
18 October 1995	Auditor's resignation (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	New director appointed (2 pages)
11 August 1995	Full accounts made up to 30 November 1994 (13 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)
6 May 1995	Particulars of mortgage/charge (6 pages)
12 April 1995	Ad 11/04/95--------- Â£ si 450000@1=450000 Â£ ic 300000/750000 (2 pages)
4 November 1992	Incorporation (14 pages)

Redstone Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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