| Company Name | Redstone Wealth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07343481 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2010(13 years, 8 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Hazel Barclay |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2010(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 March 2013) |
| Role | Teaching Assistant |
| Country of Residence | England |
| Correspondence Address | Burnland House 7 Burnland Terrace Hexham Northumberland NE46 3JT |
| Director Name | Mr Geoffrey Morrison Cook |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2010(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 March 2013) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Shincliffe Grange High Shincliffe Durham City Co. Durham DH1 2PR |
| Director Name | Mr Trevor David Holmes |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2010(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 March 2013) |
| Role | Chartered Financial Planner |
| Country of Residence | England |
| Correspondence Address | 33 Bishops Hill Acomb Hexham Northumberland NE46 4NH |
| Director Name | Mrs Hazel Barclay |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2010(same day as company formation) |
| Role | Teaching Assistant |
| Country of Residence | England |
| Correspondence Address | Burnland House 7 Burnland Terrace Hexham Northumberland NE46 3JT |
Location
| Registered Address | Stephenson House Richard St Hetton-Le-Hole Tyne And Wear DH5 9HW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2012 | Application to strike the company off the register (4 pages) |
| 8 November 2012 | Application to strike the company off the register (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 14 July 2011 | Termination of appointment of Hazel Barclay as a director (1 page) |
| 14 July 2011 | Statement of capital following an allotment of shares on 13 August 2010
|
| 14 July 2011 | Appointment of Mrs Hazel Barclay as a director (2 pages) |
| 14 July 2011 | Appointment of Mr Trevor David Holmes as a director (2 pages) |
| 14 July 2011 | Termination of appointment of Hazel Barclay as a director (1 page) |
| 14 July 2011 | Appointment of Mr Geoffrey Cook as a director (2 pages) |
| 14 July 2011 | Appointment of Mr Geoffrey Cook as a director (2 pages) |
| 14 July 2011 | Appointment of Mr Trevor David Holmes as a director (2 pages) |
| 14 July 2011 | Appointment of Mrs Hazel Barclay as a director (2 pages) |
| 14 July 2011 | Statement of capital following an allotment of shares on 13 August 2010
|
| 12 August 2010 | Incorporation
|
| 12 August 2010 | Incorporation
|