Redbriar Developments Limited

Company Name	Redbriar Developments Limited
Company Status	Dissolved
Company Number	05204001
Category	Private Limited Company
Incorporation Date	12 August 2004(19 years, 8 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2005(6 months after company formation)
Appointment Duration	5 years (closed 16 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Mr Andrew Peter Hadley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2005(6 months after company formation)
Appointment Duration	5 years (closed 16 February 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Stonesettle Frogmore Kingsbridge Devon TQ7 2NR

Director Name	Mr Kim Peter Reynolds
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2005(6 months after company formation)
Appointment Duration	5 years (closed 16 February 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Balgonie Cottage Hazel Grove Farnborough Park Farnborough Kent BR6 8LU

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Orchard Road St Margarets Middlesex TW1 1LY

Secretary Name	Mr Christopher Paul Anthony
Nationality	British
Status	Closed
Appointed	08 October 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linnet House 213 Huntingdon Road Cambridge CB3 0DL

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2006)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Lukas Rudolph Jansen Van Vuuren
Nationality	South African
Status	Resigned
Appointed	08 February 2005(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	19 St Anne's Court Stanley Road Sutton Surrey SM2 6RX

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 year, 7 months after company formation)
Appointment Duration	9 months (resigned 21 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	20 Savile Row London W1S 3PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
11 November 2008	Location of register of members (1 page)
11 November 2008	Location of register of members (1 page)
10 November 2008	Return made up to 12/08/08; full list of members (4 pages)
10 November 2008	Return made up to 12/08/08; full list of members (4 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Full accounts made up to 30 September 2007 (12 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Full accounts made up to 30 September 2007 (12 pages)
19 December 2007	Secretary resigned (1 page)
18 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Return made up to 12/08/07; full list of members (3 pages)
17 August 2007	Return made up to 12/08/07; full list of members (3 pages)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
3 February 2007	Full accounts made up to 30 September 2006 (12 pages)
3 February 2007	Full accounts made up to 30 September 2006 (12 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (3 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (3 pages)
31 August 2006	Return made up to 12/08/06; full list of members (6 pages)
31 August 2006	Return made up to 12/08/06; full list of members (6 pages)
25 May 2006	Secretary's particulars changed (1 page)
25 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (5 pages)
9 May 2006	New director appointed (5 pages)
9 February 2006	Full accounts made up to 30 September 2005 (12 pages)
9 February 2006	Full accounts made up to 30 September 2005 (12 pages)
20 October 2005	Return made up to 12/08/05; full list of members (5 pages)
20 October 2005	Return made up to 12/08/05; full list of members (5 pages)
18 October 2005	Location of register of members (1 page)
18 October 2005	Location of register of members (1 page)
11 March 2005	Particulars of mortgage/charge (5 pages)
11 March 2005	Particulars of mortgage/charge (5 pages)
11 March 2005	Particulars of mortgage/charge (6 pages)
11 March 2005	Particulars of mortgage/charge (6 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Registered office changed on 15/02/05 from: 10 carlos place london W1K 3AT (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Ad 08/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 February 2005	New director appointed (3 pages)
15 February 2005	New director appointed (4 pages)
15 February 2005	Ad 08/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New director appointed (3 pages)
15 February 2005	New director appointed (4 pages)
15 February 2005	New director appointed (3 pages)
15 February 2005	Registered office changed on 15/02/05 from: 10 carlos place london W1K 3AT (1 page)
15 February 2005	New director appointed (7 pages)
15 February 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (7 pages)
15 February 2005	New director appointed (3 pages)
12 August 2004	Incorporation (21 pages)
12 August 2004	Incorporation (21 pages)

Redbriar Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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