Company NameThe Redstone Hotel Limited
Company StatusDissolved
Company Number03181212
CategoryPrivate Limited Company
Incorporation Date1 April 1996(28 years ago)
Dissolution Date18 January 2000 (24 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameBarry Martin Kirby
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1999(2 years, 9 months after company formation)
Appointment Duration1 year (closed 18 January 2000)
RoleHotelier
Correspondence Address3 Tolhurst House
45 Chichester Road
Southend On Sea
SS1 2JZ
Director NameJohn George Skelton
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1999(2 years, 9 months after company formation)
Appointment Duration1 year (closed 18 January 2000)
RoleSales & Marketing Consultant
Correspondence Address34 The Lawns
Hemel Hempstead
Hertfordshire
HP1 2TE
Secretary NameBarry Martin Kirby
NationalityBritish
StatusClosed
Appointed01 January 1999(2 years, 9 months after company formation)
Appointment Duration1 year (closed 18 January 2000)
RoleHotelier
Correspondence Address3 Tolhurst House
45 Chichester Road
Southend On Sea
SS1 2JZ
Secretary NameJDL Secretarial Limited (Corporation)
StatusClosed
Appointed01 April 1996(same day as company formation)
Correspondence Address304 High Road
Benfleet
Essex
SS7 5HB
Director NameMr Kevin Charles Benson
Date of BirthJune 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed01 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Badger Hall Avenue
Thundersley
Benfleet
Essex
SS7 1TN
Director NameMr Martyn John Benson
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Vicarage Road
Kingfield
Woking
Surrey
GU22 9BH
Director NameMr Paul Eric Benson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address88 Kents Hill Road
Benfleet
Essex
SS7 5PJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed01 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameInitiatives In Business Limited (Corporation)
StatusResigned
Appointed29 April 1998(2 years after company formation)
Appointment Duration8 months, 1 week (resigned 01 January 1999)
Correspondence AddressPO Box 2007
Sutton Rectory
Sutton Road
Rochford Essex
SS4 1FD

Location

Registered AddressPO Box 2007 Sutton Rectory
Sutton Road
Rochford
Essex
SS4 1FD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

18 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
21 September 1999First Gazette notice for compulsory strike-off (1 page)
2 April 1999Director's particulars changed (1 page)
3 March 1999Secretary resigned (1 page)
24 February 1999Director resigned (1 page)
24 February 1999New director appointed (2 pages)
12 February 1999Director resigned (1 page)
12 February 1999New secretary appointed;new director appointed (2 pages)
31 May 1998Registered office changed on 31/05/98 from: the redstone hotel 14-18 pembury road westcliff on sea essex SS0 8DS (1 page)
6 May 1998New secretary appointed (2 pages)
6 May 1998Full accounts made up to 30 April 1997 (9 pages)
6 May 1998Return made up to 01/04/98; full list of members (6 pages)
11 January 1998Registered office changed on 11/01/98 from: 2ND floor 451 london road westcliff on sea essex SS0 9LG (1 page)
16 June 1997Return made up to 01/04/97; full list of members (6 pages)
20 May 1997Director resigned (1 page)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
9 September 1996New secretary appointed (2 pages)
19 August 1996Registered office changed on 19/08/96 from: 304 high road benfleet essex SS7 5HB (1 page)
10 April 1996New director appointed (2 pages)
10 April 1996Secretary resigned (1 page)
10 April 1996New secretary appointed (2 pages)
10 April 1996Director resigned (1 page)
1 April 1996Incorporation (27 pages)