| Company Name | Red Letter Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00518547 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1953(71 years, 1 month ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Philip Charles Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1991(38 years after company formation) |
| Appointment Duration | 18 years, 8 months (closed 12 January 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
| Director Name | Mr Philip Charles Harris |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(41 years, 3 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 12 January 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
| Director Name | St Ives Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1995(42 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 12 January 2010) |
| Correspondence Address | St Ives House Lavington Street London SE1 0NX |
| Director Name | Brian Charles Edwards |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(38 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | 7 Lyndhurst Drive Riverhead Sevenoaks Kent TN13 2HD |
| Director Name | Mark Jonas |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(38 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 March 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Horsham Close Bury Lancashire BL8 1XY |
| Director Name | Kenneth Michael Pardey |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(38 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | Fonnereau House The Street Weybread Diss Norfolk IP21 5TL |
| Director Name | Donald Sydney Smith |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(38 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 March 1994) |
| Role | Company Director |
| Correspondence Address | 4 Greave Clough Drive Bacup Lancashire OL13 9HP |
| Director Name | Barry Dee Starkie |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(38 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 March 1994) |
| Role | Company Director |
| Correspondence Address | 4 Gorrell Close Newchurch In Pendle Burnley Lancashire BB12 9LZ |
| Director Name | Richard Norman Varney |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(41 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY |
Location
| Registered Address | St Ives House Lavington Street London SE1 0NX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 3 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 3 June 2008 | Accounts made up to 3 August 2007 (6 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 3 August 2007 (6 pages) |
| 7 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 28 July 2006 (7 pages) |
| 11 June 2007 | Accounts made up to 28 July 2006 (7 pages) |
| 2 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2006 | Accounts for a dormant company made up to 29 July 2005 (7 pages) |
| 5 June 2006 | Accounts made up to 29 July 2005 (7 pages) |
| 30 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 30 July 2004 (7 pages) |
| 7 June 2005 | Accounts made up to 30 July 2004 (7 pages) |
| 27 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 10 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 26 April 2004 | Accounts for a dormant company made up to 1 August 2003 (8 pages) |
| 26 April 2004 | Accounts made up to 1 August 2003 (8 pages) |
| 14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 18 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 30 April 2003 | Accounts made up to 2 August 2002 (5 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 2 August 2002 (5 pages) |
| 8 October 2002 | Company name changed noslen LIMITED\certificate issued on 08/10/02 (2 pages) |
| 23 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 15 May 2002 | Accounts made up to 3 August 2001 (5 pages) |
| 15 May 2002 | Accounts for a dormant company made up to 3 August 2001 (5 pages) |
| 14 May 2001 | Accounts made up to 28 July 2000 (5 pages) |
| 14 May 2001 | Accounts for a dormant company made up to 28 July 2000 (5 pages) |
| 30 April 2001 | Return made up to 23/04/01; no change of members (5 pages) |
| 30 April 2001 | Return made up to 23/04/01; no change of members (5 pages) |
| 15 May 2000 | Return made up to 23/04/00; full list of members (5 pages) |
| 15 May 2000 | Return made up to 23/04/00; full list of members (5 pages) |
| 25 April 2000 | Accounts made up to 30 July 1999 (5 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 30 July 1999 (5 pages) |
| 30 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 30 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 27 October 1998 | Accounts made up to 31 July 1998 (5 pages) |
| 12 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 20 April 1998 | Accounts made up to 1 August 1997 (5 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 1 August 1997 (5 pages) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Return made up to 23/04/97; full list of members (5 pages) |
| 23 May 1997 | Return made up to 23/04/97; full list of members (5 pages) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Resolutions
|
| 14 April 1997 | Resolutions
|
| 14 April 1997 | Accounts for a dormant company made up to 2 August 1996 (8 pages) |
| 14 April 1997 | Accounts made up to 2 August 1996 (8 pages) |
| 31 May 1996 | Full accounts made up to 28 July 1995 (12 pages) |
| 31 May 1996 | Full accounts made up to 28 July 1995 (12 pages) |
| 1 May 1996 | Return made up to 23/04/96; no change of members (4 pages) |
| 1 May 1996 | Return made up to 23/04/96; no change of members (4 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | Director resigned (4 pages) |
| 26 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 23/04/95; no change of members (8 pages) |