| Company Name | Redpoint Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477814 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1997(26 years, 4 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Dean Edwards |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 3 Old Oak Avenue Coulsdon Surrey CR5 3PG |
| Secretary Name | Sharon Elsie Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Old Oak Avenue Coulsdon Surrey CR5 3PG |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 3 Old Oak Avenue Coulsdon Surrey CR5 3PG |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,963 |
| Cash | £44,681 |
| Current Liabilities | £17,496 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2002 | Application for striking-off (1 page) |
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2000 | Application for striking-off (1 page) |
| 28 September 2000 | Secretary's particulars changed (1 page) |
| 28 September 2000 | Director's particulars changed (1 page) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 42 langley park road sutton surrey SM2 5HF (1 page) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
| 23 December 1998 | Resolutions
|
| 27 January 1998 | Ad 09/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | Incorporation (14 pages) |