Red Island Consulting Limited

Company Name	Red Island Consulting Limited
Company Status	Dissolved
Company Number	04384210
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 1 month ago)
Dissolution Date	13 June 2023 (10 months, 1 week ago)
Previous Names	Powerstore Limited and Red Island Consultancy Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Daniel Christopher Carter-Clout
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2018(16 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (closed 13 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Peter Roy Bright
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	66 Rylston Road London SW6 7HW

Director Name	Mr Andrew John David Brophy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Secretary Name	Mr Andrew John David Brophy
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 02 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	Mr Peter David Stroud
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulimers Farm Ongar Road Writtle Chelmsford Essex CM1 3NZ

Director Name	Mr Simon Victor Bright
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	Nicholas Daniel James Roberts
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 March 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	Mr Nigel George Bromley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	Mr David George Thorne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(8 years, 3 months after company formation)
Appointment Duration	8 years (resigned 19 June 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Andre Rossouw
Status	Resigned
Appointed	02 June 2011(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2014)
Role	Company Director
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	Mr Mark Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2013)
Role	Head Of Red Island
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.redisland.co.uk/
Email address	[email protected]
Telephone	020 70901091
Telephone region	London

Location

Registered Address	8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,429,835
Net Worth	£1,235,111
Cash	£924,682
Current Liabilities	£177,927

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

4 November 2010	Delivered on: 25 November 2010 Satisfied on: 28 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number rbsreric-usd-1 with the bank. Note: the charge contains a dovenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit. Fully Satisfied

4 November 2010

Delivered on: 25 November 2010
Satisfied on: 28 March 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to account number rbsreric-usd-1 with the bank. Note: the charge contains a dovenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit.
Fully Satisfied

Filing History

20 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 June 2018	Termination of appointment of David George Thorne as a director on 19 June 2018 (1 page)
19 June 2018	Appointment of Mr Daniel Christopher Carter-Clout as a director on 19 June 2018 (2 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 180 (3 pages)
13 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 180 (3 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
2 March 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 March 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 June 2015	Auditor's resignation (1 page)
25 June 2015	Auditor's resignation (1 page)
23 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 180 (3 pages)
23 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 180 (3 pages)
22 January 2015	Full accounts made up to 31 March 2014 (16 pages)
22 January 2015	Full accounts made up to 31 March 2014 (16 pages)
28 August 2014	Registered office address changed from 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
17 April 2014	Termination of appointment of Nicholas Roberts as a director (1 page)
17 April 2014	Termination of appointment of Andre Rossouw as a secretary (1 page)
17 April 2014	Termination of appointment of Andre Rossouw as a secretary (1 page)
17 April 2014	Termination of appointment of Nicholas Roberts as a director (1 page)
28 March 2014	Satisfaction of charge 1 in full (6 pages)
28 March 2014	Satisfaction of charge 1 in full (6 pages)
13 March 2014	Termination of appointment of Mark Thomas as a director (1 page)
13 March 2014	Termination of appointment of Mark Thomas as a director (1 page)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 180 (4 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 180 (4 pages)
5 September 2013	Full accounts made up to 31 March 2013 (14 pages)
5 September 2013	Full accounts made up to 31 March 2013 (14 pages)
21 May 2013	Termination of appointment of Andrew Brophy as a director (1 page)
21 May 2013	Termination of appointment of Andrew Brophy as a director (1 page)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 March 2012 (14 pages)
18 September 2012	Full accounts made up to 31 March 2012 (14 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Director's details changed for Andrew David Brophy on 22 March 2012 (2 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Director's details changed for Andrew David Brophy on 22 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr David George Thorne on 31 July 2010 (2 pages)
21 March 2012	Director's details changed for Mr David George Thorne on 31 July 2010 (2 pages)
20 March 2012	Appointment of Mr Mark Thomas as a director (2 pages)
20 March 2012	Appointment of Mr Mark Thomas as a director (2 pages)
24 November 2011	Termination of appointment of Simon Bright as a director (1 page)
24 November 2011	Termination of appointment of Simon Bright as a director (1 page)
19 October 2011	Full accounts made up to 31 March 2011 (14 pages)
19 October 2011	Full accounts made up to 31 March 2011 (14 pages)
28 July 2011	Appointment of Mr Andre Rossouw as a secretary (1 page)
28 July 2011	Termination of appointment of Andrew Brophy as a secretary (1 page)
28 July 2011	Appointment of Mr Andre Rossouw as a secretary (1 page)
28 July 2011	Termination of appointment of Andrew Brophy as a secretary (1 page)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 December 2010	Full accounts made up to 31 March 2010 (12 pages)
3 December 2010	Full accounts made up to 31 March 2010 (12 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2010	Termination of appointment of Nigel Bromley as a director (1 page)
17 June 2010	Appointment of Mr David George Thorne as a director (2 pages)
17 June 2010	Appointment of Mr David George Thorne as a director (2 pages)
17 June 2010	Termination of appointment of Nigel Bromley as a director (1 page)
23 March 2010	Director's details changed for Nicholas Daniel James Roberts on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Simon Bright on 1 January 2010 (2 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Andrew David Brophy on 1 January 2010 (2 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Secretary's details changed for Andrew David Brophy on 1 January 2010 (1 page)
23 March 2010	Director's details changed for Andrew David Brophy on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Nigel George Bromley on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Nigel George Bromley on 1 January 2010 (2 pages)
23 March 2010	Secretary's details changed for Andrew David Brophy on 1 January 2010 (1 page)
23 March 2010	Secretary's details changed for Andrew David Brophy on 1 January 2010 (1 page)
23 March 2010	Director's details changed for Nicholas Daniel James Roberts on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Simon Bright on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Nigel George Bromley on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Andrew David Brophy on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Simon Bright on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Nicholas Daniel James Roberts on 1 January 2010 (2 pages)
18 November 2009	Registered office address changed from 5Th Floor 10 Fenchurch Street London EC3M 3BE on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 5Th Floor 10 Fenchurch Street London EC3M 3BE on 18 November 2009 (1 page)
17 November 2009	Full accounts made up to 31 March 2009 (16 pages)
17 November 2009	Full accounts made up to 31 March 2009 (16 pages)
9 November 2009	Registered office address changed from 7Th Floor Centurion House 24 Monument Street London EC3R 8AJ on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 7Th Floor Centurion House 24 Monument Street London EC3R 8AJ on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 7Th Floor Centurion House 24 Monument Street London EC3R 8AJ on 9 November 2009 (1 page)
24 March 2009	Return made up to 28/02/09; full list of members (10 pages)
24 March 2009	Return made up to 28/02/09; full list of members (10 pages)
17 February 2009	Registered office changed on 17/02/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page)
17 February 2009	Appointment terminated director peter stroud (1 page)
17 February 2009	Director appointed nigel george bromley (2 pages)
17 February 2009	Director appointed nigel george bromley (2 pages)
17 February 2009	Registered office changed on 17/02/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Payment of legal fees 11/02/2009 (2 pages)
17 February 2009	Appointment terminated director peter stroud (1 page)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Payment of legal fees 11/02/2009 (2 pages)
8 February 2009	Director's change of particulars / peter stroud / 30/01/2009 (1 page)
8 February 2009	Director's change of particulars / peter stroud / 30/01/2009 (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 March 2008	Return made up to 28/02/08; full list of members (5 pages)
7 March 2008	Return made up to 28/02/08; full list of members (5 pages)
7 March 2008	Director's change of particulars / peter stroud / 28/02/2008 (2 pages)
7 March 2008	Director's change of particulars / peter stroud / 28/02/2008 (2 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 March 2007	Return made up to 28/02/07; full list of members (3 pages)
13 March 2007	Return made up to 28/02/07; full list of members (3 pages)
26 February 2007	Â£ ic 200/180 06/02/07 Â£ sr 20@1=20 (2 pages)
26 February 2007	Â£ ic 200/180 06/02/07 Â£ sr 20@1=20 (2 pages)
26 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Pay out of profits 06/02/07 (5 pages)
26 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Pay out of profits 06/02/07 (5 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
7 April 2006	Return made up to 28/02/06; full list of members (3 pages)
7 April 2006	Return made up to 28/02/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 March 2005	Return made up to 28/02/05; full list of members (3 pages)
17 March 2005	Return made up to 28/02/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 April 2004	Return made up to 28/02/04; full list of members (7 pages)
26 April 2004	Return made up to 28/02/04; full list of members (7 pages)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
3 September 2003	Company name changed red island consultancy LIMITED\certificate issued on 03/09/03 (2 pages)
3 September 2003	Company name changed red island consultancy LIMITED\certificate issued on 03/09/03 (2 pages)
26 August 2003	Return made up to 28/02/03; full list of members (7 pages)
26 August 2003	Return made up to 28/02/03; full list of members (7 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
2 October 2002	Ad 27/05/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
2 October 2002	Ad 27/05/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
2 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
2 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
12 June 2002	Nc inc already adjusted 27/05/02 (1 page)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Nc inc already adjusted 27/05/02 (1 page)
27 May 2002	Company name changed powerstore LIMITED\certificate issued on 27/05/02 (2 pages)
27 May 2002	Company name changed powerstore LIMITED\certificate issued on 27/05/02 (2 pages)
28 February 2002	Incorporation (16 pages)
28 February 2002	Incorporation (16 pages)