| Company Name | Redtree Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321552 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2001(22 years, 5 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rodney James Whiston Dew |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charles Street Mayfair London W1J 5DB |
| Secretary Name | Rodney James Whiston Dew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charles Street Mayfair London W1J 5DB |
| Director Name | Philip Ian Austin |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 25 November 2005) |
| Role | Property Developer |
| Correspondence Address | 25 St Lawrence Mews Sovereign Harbour North Eastbourne East Sussex BN23 5QD |
| Director Name | Mr Martin David Roberts |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 August 2003) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chanctonbury Chase Redhill Surrey RH1 4BB |
| Director Name | Mr Leon Robert Whitehorn |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 July 2004) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Saint Andrews Close Old Windsor Berkshire SL4 2QU |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Wigmore Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | C/O Haldanes 40 Gerrard Street London W1D 5QE |
Location
| Registered Address | 2 Charles Street Mayfair London W1X 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2006 | Strike-off action suspended (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 19 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2004 | Strike-off action suspended (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 30 June 2004 | Secretary resigned;director resigned (1 page) |
| 30 June 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Director's particulars changed (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 15 August 2003 | Director's particulars changed (1 page) |
| 12 March 2003 | Return made up to 13/11/02; full list of members
|
| 17 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (1 page) |
| 28 September 2002 | Particulars of mortgage/charge (3 pages) |
| 28 September 2002 | Particulars of mortgage/charge (4 pages) |
| 28 September 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: mayfair chambers 2 charles street mayfair london W1X 7HA (1 page) |
| 6 February 2002 | New director appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Director resigned (1 page) |