Company NameRedking Investments Limited
Company StatusDissolved
Company Number04116047
CategoryPrivate Limited Company
Incorporation Date25 November 2000(21 years, 10 months ago)
Dissolution Date10 December 2002 (19 years, 10 months ago)

Directors

Director NameDaniel James Justice
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 10 December 2002)
RoleCompany Director
Correspondence Address19 Fennel Close
Rochester
Kent
ME1 1LW
Secretary NamePatricia Ann Justice
NationalityBritish
StatusClosed
Appointed01 January 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 10 December 2002)
RoleCompany Director
Correspondence Address19 Fennel Close
Rochester
Kent
ME1 1LW
Director NameDanny Justice
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(1 month, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 September 2001)
RoleCompany Director
Correspondence Address21 Brent Close
Dartford
DA2 6DD
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed25 November 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed25 November 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address12 Old Bond Street
London
W1X 3DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

10 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2002First Gazette notice for compulsory strike-off (1 page)
2 May 2002Director resigned (1 page)
20 March 2002Resolutions
  • RES13 ‐ Re: shares conversion 01/01/01
(1 page)
19 March 2002Compulsory strike-off action has been discontinued (1 page)
18 March 2002New director appointed (2 pages)
18 March 2002New director appointed (2 pages)
18 March 2002New director appointed (2 pages)
14 March 2002New secretary appointed (2 pages)
14 March 2002New director appointed (2 pages)
14 March 2002Ad 01/01/01--------- £ si [email protected]=499 £ ic 101/600 (2 pages)
14 March 2002Ad 01/01/01--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
29 January 2002First Gazette notice for compulsory strike-off (1 page)
14 February 2001Secretary resigned (1 page)
14 February 2001Director resigned (1 page)
9 February 2001Registered office changed on 09/02/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
25 November 2000Incorporation (12 pages)