Redstave Limited

Company Name	Redstave Limited
Company Status	Dissolved
Company Number	02975426
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gordon William Sealy
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1994(1 week, 5 days after company formation)
Appointment Duration	11 years, 10 months (closed 15 August 2006)
Role	Marketing
Correspondence Address	53 Hayes Hill Hayes Bromley Kent BR2 7HN

Director Name	Brian Edward Frederick Kilner
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	11 years, 10 months (closed 15 August 2006)
Role	Building Constructions
Correspondence Address	Harbridge Woodhurst Park Oxted Surrey RH8 9HA

Director Name	Graham Fredrick Stanford
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	11 years, 10 months (closed 15 August 2006)
Role	Consultant
Correspondence Address	2 Whitehall Road Bromley Kent BR2 9SQ

Secretary Name	Graham Fredrick Stanford
Nationality	British
Status	Closed
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	11 years, 10 months (closed 15 August 2006)
Role	Consultant
Correspondence Address	2 Whitehall Road Bromley Kent BR2 9SQ

Director Name	Rosemary Ann Elizabeth Kilner
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(9 years after company formation)
Appointment Duration	2 years, 9 months (closed 15 August 2006)
Role	Administrator
Correspondence Address	Harbridge Woodhurst Park Oxted Surrey RH8 9HA

Director Name	Mrs Audrey Hilda Sealy
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(9 years after company formation)
Appointment Duration	2 years, 9 months (closed 15 August 2006)
Role	Administrator
Country of Residence	England
Correspondence Address	53 Hayes Hill Hayes Bromley Kent BR2 7HN

Director Name	Wendy Kathleen Stanford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(9 years after company formation)
Appointment Duration	2 years, 9 months (closed 15 August 2006)
Role	Administrator
Correspondence Address	2 Whitehall Road Bromley Kent BR2 9SQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(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	06 October 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Lygon House 50 London Road Bromley BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£99
Cash	£716
Current Liabilities	£617

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
23 March 2006	Application for striking-off (2 pages)
10 March 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
10 February 2006	Return made up to 06/10/05; full list of members (9 pages)
9 March 2005	Total exemption full accounts made up to 31 October 2004 (4 pages)
12 January 2005	Return made up to 06/10/04; full list of members (9 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
25 March 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
25 March 2004	New director appointed (2 pages)
21 October 2003	Return made up to 06/10/03; full list of members (7 pages)
12 December 2002	Return made up to 06/10/02; full list of members (7 pages)
22 May 2002	Return made up to 06/10/01; full list of members (7 pages)
21 May 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
7 February 2001	Accounts made up to 31 October 2000 (6 pages)
26 October 2000	Return made up to 06/10/00; full list of members (7 pages)
13 January 2000	Accounts made up to 31 October 1999 (6 pages)
3 December 1999	Return made up to 06/10/99; full list of members (7 pages)
31 January 1999	Accounts made up to 31 October 1998 (6 pages)
19 November 1998	Return made up to 06/10/98; full list of members (6 pages)
12 January 1998	Return made up to 06/10/97; no change of members (4 pages)
12 January 1998	Accounts made up to 31 October 1997 (6 pages)
12 August 1997	Accounts made up to 31 October 1996 (7 pages)
28 July 1997	Accounts made up to 31 October 1995 (6 pages)
10 June 1997	Return made up to 06/10/96; no change of members (4 pages)
10 June 1997	Compulsory strike-off action has been discontinued (1 page)
18 March 1997	First Gazette notice for compulsory strike-off (1 page)

Redstave Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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