| Company Name | Redhills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06844396 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Ian Roderick Johnson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 January 2011) |
| Role | Accountant |
| Correspondence Address | Bramleys Bournes Green Stroud Gloucestershire GL6 7NL Wales |
| Director Name | Mr Sean Edward Harrison Nutley |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haygate House 37 Beeleigh Road Maldon Essex CM9 5QH |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 March 2009(same day as company formation) |
| Correspondence Address | 201 Bishopsgate London EC2M 3AF |
| Director Name | Mrs Susan Carol Fadil |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Chartered Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Bishopsgate London EC2M 3AF |
| Director Name | Peter Anthony Harris |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Environmental Consultant |
| Correspondence Address | 50 Royal George Road Burgess Hill West Sussex RH15 9FF |
| Director Name | Mr Robert James Hillhouse |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Bishopsgate London EC2M 3AF |
| Director Name | Mr David Robert Wilkinson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Northside Stamfordham Newcastle Upon Tyne NE18 0LA |
Location
| Registered Address | 14 Buckingham Street London WC2N 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | Application to strike the company off the register (3 pages) |
| 7 September 2010 | Application to strike the company off the register (3 pages) |
| 25 August 2010 | Termination of appointment of David Wilkinson as a director (1 page) |
| 25 August 2010 | Termination of appointment of David Wilkinson as a director (1 page) |
| 7 July 2010 | Termination of appointment of Peter Harris as a director (1 page) |
| 7 July 2010 | Termination of appointment of Peter Harris as a director (1 page) |
| 25 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 22 April 2010 | Appointment of David Wilkinson as a director (1 page) |
| 22 April 2010 | Appointment of David Wilkinson as a director (1 page) |
| 26 March 2010 | Termination of appointment of Susan Fadil as a director (1 page) |
| 26 March 2010 | Termination of appointment of Robert Hillhouse as a director (1 page) |
| 26 March 2010 | Termination of appointment of Robert Hillhouse as a director (1 page) |
| 26 March 2010 | Termination of appointment of Susan Fadil as a director (1 page) |
| 25 March 2010 | Appointment of Mr Sean Edward Harrison Nutley as a director (2 pages) |
| 25 March 2010 | Previous accounting period shortened from 31 March 2010 to 30 September 2009 (1 page) |
| 25 March 2010 | Appointment of Peter Harris as a director (1 page) |
| 25 March 2010 | Appointment of Ian Roderick Johnson as a director (2 pages) |
| 25 March 2010 | Appointment of Mr Sean Edward Harrison Nutley as a director (2 pages) |
| 25 March 2010 | Previous accounting period shortened from 31 March 2010 to 30 September 2009 (1 page) |
| 25 March 2010 | Appointment of Peter Harris as a director (1 page) |
| 25 March 2010 | Appointment of Ian Roderick Johnson as a director (2 pages) |
| 14 October 2009 | Register inspection address has been changed (2 pages) |
| 14 October 2009 | Register inspection address has been changed (2 pages) |
| 11 March 2009 | Incorporation (23 pages) |
| 11 March 2009 | Incorporation (23 pages) |