Redstar Property Company (Twickenham) Limited

Company Name	Redstar Property Company (Twickenham) Limited
Company Status	Dissolved
Company Number	00992728
Category	Private Limited Company
Incorporation Date	26 October 1970(53 years, 6 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Miss Philippa Ottiline Frances Maude Stary
Status	Closed
Appointed	24 September 2010(39 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 August 2017)
Role	Company Director
Correspondence Address	Westminster Business Centre Nether Poppleton York YO26 6RB

Director Name	Mrs Erica Frances Margaret Stary
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(42 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 August 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Woodthorpe Hamm Court Weybridge Surrey KT13 8YB

Director Name	Michael McKirdy Anthony Stary
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(20 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 11 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodthorpe Hamm Court Weybridge Surrey KT13 8YB

Secretary Name	Erica Frances Margaret Stary
Nationality	British
Status	Resigned
Appointed	16 May 1991(20 years, 6 months after company formation)
Appointment Duration	8 years (resigned 17 May 1999)
Role	Company Director
Correspondence Address	Woodthorpe Hamm Court Weybridge Surrey KT13 8YB

Secretary Name	Philippa Ottiline Frances Maude Stary
Nationality	British
Status	Resigned
Appointed	17 May 1999(28 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Woodthorpe Hamm Court Weybridge Surrey KT13 8YB

Secretary Name	Patricia Berg
Nationality	British
Status	Resigned
Appointed	31 March 2008(37 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2010)
Role	Retired
Correspondence Address	9 Rowangreen Rosslyn Park Weybridge Surrey KT13 9HF

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£27,415
Net Worth	-£5,637
Cash	£535
Current Liabilities	£16,862

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

8 August 2017	Final Gazette dissolved following liquidation (1 page)
8 August 2017	Final Gazette dissolved following liquidation (1 page)
8 May 2017	Return of final meeting in a members' voluntary winding up (10 pages)
8 May 2017	Return of final meeting in a members' voluntary winding up (10 pages)
7 February 2017	Liquidators' statement of receipts and payments to 3 December 2016 (9 pages)
7 February 2017	Liquidators' statement of receipts and payments to 3 December 2016 (9 pages)
18 December 2015	Registered office address changed from 52 st. James's Road Hampton Hill Hampton Middlesex TW12 1DG to Westminster Business Centre Nether Poppleton York YO26 6RB on 18 December 2015 (2 pages)
18 December 2015	Registered office address changed from 52 st. James's Road Hampton Hill Hampton Middlesex TW12 1DG to Westminster Business Centre Nether Poppleton York YO26 6RB on 18 December 2015 (2 pages)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04 (1 page)
16 December 2015	Appointment of a voluntary liquidator (1 page)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04 LRESSP ‐ Special resolution to wind up on 2015-12-04 LRESSP ‐ Special resolution to wind up on 2015-12-04 LRESSP ‐ Special resolution to wind up on 2015-12-04 (1 page)
16 December 2015	Declaration of solvency (3 pages)
16 December 2015	Declaration of solvency (3 pages)
16 December 2015	Appointment of a voluntary liquidator (1 page)
15 December 2015	Total exemption full accounts made up to 31 October 2015 (7 pages)
15 December 2015	Total exemption full accounts made up to 31 October 2015 (7 pages)
13 November 2015	Satisfaction of charge 1 in full (1 page)
13 November 2015	Satisfaction of charge 1 in full (1 page)
18 June 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
18 June 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
26 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (3 pages)
26 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (3 pages)
22 May 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
22 May 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
15 May 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
15 May 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
3 January 2013	Termination of appointment of Michael Stary as a director (1 page)
3 January 2013	Termination of appointment of Michael Stary as a director (1 page)
27 December 2012	Appointment of Mrs Erica Frances Margaret Stary as a director (2 pages)
27 December 2012	Appointment of Mrs Erica Frances Margaret Stary as a director (2 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
18 April 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
18 April 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
1 March 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
1 March 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
15 October 2010	Appointment of Miss Philippa Ottiline Frances Maude Stary as a secretary (1 page)
15 October 2010	Appointment of Miss Philippa Ottiline Frances Maude Stary as a secretary (1 page)
24 September 2010	Termination of appointment of Patricia Berg as a secretary (1 page)
24 September 2010	Termination of appointment of Patricia Berg as a secretary (1 page)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Michael Mckirdy Anthony Stary on 16 May 2010 (2 pages)
4 June 2010	Director's details changed for Michael Mckirdy Anthony Stary on 16 May 2010 (2 pages)
22 February 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
22 February 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
26 May 2009	Return made up to 16/05/09; full list of members (3 pages)
26 May 2009	Return made up to 16/05/09; full list of members (3 pages)
2 May 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
2 May 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
14 August 2008	Return made up to 16/05/08; full list of members (3 pages)
14 August 2008	Return made up to 16/05/08; full list of members (3 pages)
16 July 2008	Registered office changed on 16/07/2008 from 161 high street hampton hill hampton middlesex TW12 1NG (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 161 high street hampton hill hampton middlesex TW12 1NG (1 page)
13 June 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
13 June 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
23 April 2008	Secretary appointed patricia berg (1 page)
23 April 2008	Appointment terminated secretary philippa stary (1 page)
23 April 2008	Appointment terminated secretary philippa stary (1 page)
23 April 2008	Secretary appointed patricia berg (1 page)
18 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
18 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
16 July 2007	Return made up to 16/05/07; full list of members (2 pages)
16 July 2007	Return made up to 16/05/07; full list of members (2 pages)
12 June 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
12 June 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
5 June 2006	Return made up to 16/05/06; full list of members (2 pages)
5 June 2006	Return made up to 16/05/06; full list of members (2 pages)
1 June 2005	Return made up to 16/05/05; full list of members (6 pages)
1 June 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
1 June 2005	Return made up to 16/05/05; full list of members (6 pages)
1 June 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
20 May 2004	Return made up to 16/05/04; full list of members (6 pages)
20 May 2004	Return made up to 16/05/04; full list of members (6 pages)
20 May 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
20 May 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
21 May 2003	Return made up to 16/05/03; full list of members (6 pages)
21 May 2003	Return made up to 16/05/03; full list of members (6 pages)
21 May 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
21 May 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
22 May 2002	Return made up to 16/05/02; full list of members (6 pages)
22 May 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
22 May 2002	Return made up to 16/05/02; full list of members (6 pages)
22 May 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
21 June 2001	Full accounts made up to 31 October 2000 (7 pages)
21 June 2001	Full accounts made up to 31 October 2000 (7 pages)
23 May 2001	Return made up to 16/05/01; full list of members (6 pages)
23 May 2001	Return made up to 16/05/01; full list of members (6 pages)
5 June 2000	Return made up to 16/05/00; full list of members (6 pages)
5 June 2000	Return made up to 16/05/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 October 1999 (7 pages)
2 June 2000	Full accounts made up to 31 October 1999 (7 pages)
2 July 1999	Full accounts made up to 31 October 1998 (8 pages)
2 July 1999	Full accounts made up to 31 October 1998 (8 pages)
27 May 1999	Return made up to 16/05/99; full list of members 363(287) ‐ Registered office changed on 27/05/99 363(288) ‐ Secretary resigned (6 pages)
27 May 1999	Return made up to 16/05/99; full list of members 363(287) ‐ Registered office changed on 27/05/99 363(288) ‐ Secretary resigned (6 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
20 May 1998	Return made up to 16/05/98; no change of members 363(287) ‐ Registered office changed on 20/05/98 (4 pages)
20 May 1998	Return made up to 16/05/98; no change of members 363(287) ‐ Registered office changed on 20/05/98 (4 pages)
23 March 1998	Full accounts made up to 31 October 1997 (8 pages)
23 March 1998	Full accounts made up to 31 October 1997 (8 pages)
29 May 1997	Full accounts made up to 31 October 1996 (7 pages)
29 May 1997	Return made up to 16/05/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 October 1996 (7 pages)
29 May 1997	Return made up to 16/05/97; no change of members (4 pages)
14 June 1996	Return made up to 16/05/96; full list of members (6 pages)
14 June 1996	Return made up to 16/05/96; full list of members (6 pages)
14 June 1996	Full accounts made up to 31 October 1995 (7 pages)
14 June 1996	Full accounts made up to 31 October 1995 (7 pages)
12 May 1995	Return made up to 16/05/95; no change of members (4 pages)
12 May 1995	Return made up to 16/05/95; no change of members (4 pages)
26 October 1970	Incorporation (13 pages)
26 October 1970	Incorporation (13 pages)

Redstar Property Company (Twickenham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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