Redtin International Ltd

Company Name	Redtin International Ltd
Company Status	Dissolved
Company Number	03460766
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 6 months ago)
Dissolution Date	18 March 2016 (8 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher John Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1998(9 months, 1 week after company formation)
Appointment Duration	17 years, 7 months (closed 18 March 2016)
Role	Travel
Country of Residence	United Kingdom
Correspondence Address	5 Mountfield Road Bramhall Stockport Cheshire SK7 1LZ

Director Name	Mr Adrian Lewis Benson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(8 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 18 March 2016)
Role	Property Rentals
Country of Residence	United Kingdom
Correspondence Address	3 Wyecroft Close Woodley Cheshire SK12 1NH

Director Name	Mr Jason Robert Curtis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(8 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 18 March 2016)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	7 Abbotsbury Close Poynton Stockport Cheshire SK12 1SF

Director Name	Mr Andrew Steven Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(8 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 18 March 2016)
Role	Sales Admin
Country of Residence	United Kingdom
Correspondence Address	140 Bramhall Moor Lane Stockport Cheshire SK7 5AU

Director Name	Mr Kevin Robert Pearce
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(8 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 18 March 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	41 Beggarmans Lane Knutsford Cheshire WA16 9BA

Secretary Name	Mr Kevin Robert Pearce
Nationality	British
Status	Closed
Appointed	03 January 2006(8 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 18 March 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	41 Beggarmans Lane Knutsford Cheshire WA16 9BA

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Mr Andrew Steven Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(5 days after company formation)
Appointment Duration	9 months (resigned 10 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Bramhall Moor Lane Stockport Cheshire SK7 5AU

Director Name	Nicola Mary Davies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 03 January 2006)
Role	Company Director
Correspondence Address	5 Mountfield Road Bramhall Stockport Cheshire SK7 1LZ

Secretary Name	Nicola Mary Davies
Nationality	British
Status	Resigned
Appointed	10 November 1997(5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 03 January 2006)
Role	Company Director
Correspondence Address	5 Mountfield Road Bramhall Stockport Cheshire SK7 1LZ

Director Name	Roderick Keith Worne
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Queensgate Bramhall Stockport Cheshire SK7 1JT

Location

Registered Address	Sovereign House Bramhall Village Centre Bramhall Stockport Cheshire SK7 1AW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£135,193
Cash	£19,499
Current Liabilities	£1,151,556

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 March 2016	Final Gazette dissolved following liquidation (1 page)
18 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2016	Final Gazette dissolved following liquidation (1 page)
18 December 2015	Completion of winding up (1 page)
18 December 2015	Completion of winding up (1 page)
3 September 2008	Order of court to wind up (1 page)
3 September 2008	Order of court to wind up (1 page)
11 January 2008	Return made up to 05/11/07; no change of members (9 pages)
11 January 2008	Return made up to 05/11/07; no change of members (9 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 05/11/06; full list of members (10 pages)
11 May 2007	Return made up to 05/11/06; full list of members (10 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
13 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New secretary appointed;new director appointed (2 pages)
13 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	New secretary appointed;new director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
28 November 2005	Return made up to 05/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 November 2005	Return made up to 05/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 August 2005	Nc inc already adjusted 18/07/05 (1 page)
24 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2005	Ad 18/07/05--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
24 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2005	Ad 18/07/05--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
24 August 2005	Nc inc already adjusted 18/07/05 (1 page)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 November 2004	Return made up to 05/11/04; full list of members (7 pages)
18 November 2004	Return made up to 05/11/04; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 February 2004	Return made up to 05/11/03; full list of members (7 pages)
9 February 2004	Return made up to 05/11/03; full list of members (7 pages)
16 November 2002	Return made up to 05/11/02; full list of members (5 pages)
16 November 2002	Return made up to 05/11/02; full list of members (5 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (10 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (10 pages)
26 November 2001	Return made up to 05/11/01; full list of members (5 pages)
26 November 2001	Return made up to 05/11/01; full list of members (5 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
6 November 2000	Return made up to 05/11/00; full list of members (6 pages)
6 November 2000	Return made up to 05/11/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 1999	Return made up to 05/11/99; full list of members (6 pages)
8 November 1999	Return made up to 05/11/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 December 1998	Return made up to 05/11/98; full list of members (6 pages)
2 December 1998	Return made up to 05/11/98; full list of members (6 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
29 December 1997	Ad 10/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 1997	Ad 10/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Secretary resigned (1 page)
5 November 1997	Incorporation (11 pages)
5 November 1997	Incorporation (11 pages)

Redtin International Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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