| Company Name | Redstone Construction Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04645102 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Name | Basic Trading Limited |
Directors
| Director Name | Mr Guy Jeremy Peregrine Bartlett |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitegate Merrymans Lane Alderley Edge Cheshire SK9 7TP |
| Director Name | Mr Robert John David Newsham |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newhaven 32 Westbury Drive Macclesfield Cheshire SK11 8LR |
| Director Name | David Walsh |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 1 Grove Place Stannish Wigan Lancashire WN6 0EP |
| Secretary Name | Mr Robert John David Newsham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(8 months, 1 week after company formation) |
| Appointment Duration | 1 year (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newhaven 32 Westbury Drive Macclesfield Cheshire SK11 8LR |
| Director Name | Andrew David Ford |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 21 Westbury Drive Macclesfield Cheshire SK11 8LR |
| Secretary Name | Andrew David Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 21 Westbury Drive Macclesfield Cheshire SK11 8LR |
| Director Name | Castletons Directors Limited (Corporation) |
|---|---|
| Date of Birth | July 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG |
| Secretary Name | Castletons Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Location
| Registered Address | Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 20 November 2003 | Secretary resigned;director resigned (1 page) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Ad 01/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2003 | New director appointed (2 pages) |
| 13 March 2003 | Company name changed basic trading LIMITED\certificate issued on 13/03/03 (2 pages) |