| Company Name | Reststand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04217532 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2001(22 years, 11 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Neil Robinson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 March 2006) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE |
| Director Name | Ian Peter Farmer |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 March 2006) |
| Role | Director Of Companies |
| Correspondence Address | 6 Grantley Place Claremont Lane Esher Surrey KT10 9DR |
| Director Name | Mr Robin Christian Bellhouse |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(2 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 21 March 2006) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Farley Lane Westerham Kent TN16 1UD |
| Director Name | Mr Bradford Alan Mills |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 March 2004(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 114 Eaton Square London SW1W 9AA |
| Secretary Name | The African Investment Trust Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 March 2006) |
| Correspondence Address | 4 Grosvenor Place London SW1X 7YL |
| Director Name | Michael John Pearce |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 May 2003) |
| Role | Chartered Secretary |
| Correspondence Address | Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ |
| Director Name | Gordon Edward Haslam |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 March 2004) |
| Role | Company Director |
| Correspondence Address | Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Grosvenor Place London SW1X 7YL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2006 | Director's particulars changed (1 page) |
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2005 | Application for striking-off (1 page) |
| 4 August 2005 | Return made up to 16/05/05; no change of members (5 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 27 May 2004 | Return made up to 16/05/04; full list of members (8 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 3 April 2004 | New director appointed (1 page) |
| 16 March 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 12 March 2004 | New director appointed (1 page) |
| 2 October 2003 | Ad 08/09/03--------- £ si 2970753@1=2970753 £ ic 1/2970754 (2 pages) |
| 1 October 2003 | Nc inc already adjusted 08/09/03 (3 pages) |
| 1 October 2003 | Resolutions
|
| 27 May 2003 | Return made up to 16/05/03; full list of members (8 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 20 March 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 19 November 2002 | Director's particulars changed (1 page) |
| 30 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 21 May 2002 | Full accounts made up to 30 September 2001 (63 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | Resolutions
|
| 20 June 2001 | Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 16 May 2001 | Incorporation (13 pages) |