Red Disk Limited

Company Name	Red Disk Limited
Company Status	Dissolved
Company Number	01074154
Category	Private Limited Company
Incorporation Date	28 September 1972(51 years, 7 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	5

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Simon Peter Warr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(37 years, 6 months after company formation)
Appointment Duration	2 years (closed 10 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG

Secretary Name	Simon Gordon
Nationality	British
Status	Closed
Appointed	24 November 2010(38 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	Clarendon House Shenley Road Borehamwood Herts WD6 1AG

Director Name	John Douglas Mackinlay
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(19 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 November 2005)
Role	Chartered Accountant
Correspondence Address	Melon Park Liberty Elie Leven Fife KY9 7AU Scotland

Director Name	Mr David Paul Richards
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(19 years, 2 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 14 September 1991)
Role	Operations Director
Correspondence Address	37 Sonia Gardens Heston TW5 0LZ

Director Name	Finlay Thomas Alan Tinker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(19 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2002)
Role	Executive
Correspondence Address	The Gables 1 Brent Road Brentford Middlesex TW8 8BP

Director Name	Mr Peter Nicholas Salussolia
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(19 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 26 March 2010)
Role	Executive
Country of Residence	England
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Secretary Name	Grahame John Catley
Nationality	British
Status	Resigned
Appointed	14 December 1991(19 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	91 Gloucester Mews West London W2 6DY

Director Name	Mr Alexander Salussolia
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(20 years, 6 months after company formation)
Appointment Duration	17 years (resigned 26 March 2010)
Role	Operations Dir
Country of Residence	England
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Director Name	Michael Graham Cockman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(25 years, 5 months after company formation)
Appointment Duration	5 years (resigned 26 March 2003)
Role	Marketing Executive
Correspondence Address	156 Kingston Road Oxford Oxfordshire OX2 6RP

Secretary Name	Bernard Verrall
Nationality	British
Status	Resigned
Appointed	01 September 1998(25 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	Woodside 3 Brookley Close, Runfold Farnham Surrey GU10 1QF

Secretary Name	Peter Mayho
Nationality	British
Status	Resigned
Appointed	01 February 1999(26 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 October 2008)
Role	Chartered Accountant
Correspondence Address	Cobbers Ridgeway Close Woking Surrey GU21 4RD

Director Name	Mr Graeme John Ramsay
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(27 years after company formation)
Appointment Duration	10 years, 6 months (resigned 26 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Hogarth Close Ealing London W5 2JT

Director Name	Alfred Bree
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 March 2006(33 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 March 2010)
Role	Hotel Executive
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Secretary Name	Graeme John Ramsay
Nationality	British
Status	Resigned
Appointed	22 October 2008(36 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Secretary Name	Mrs Bronwyn Jane Warr
Status	Resigned
Appointed	26 March 2010(37 years, 6 months after company formation)
Appointment Duration	8 months (resigned 24 November 2010)
Role	Company Director
Correspondence Address	3 Hogarth Close Ealing London W5 2JT

Location

Registered Address	Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

11.3k at 1	Glendola Leisure (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£16,175,000
Gross Profit	£8,953,000
Net Worth	£1,130,000
Cash	£860,000
Current Liabilities	£3,458,000

Accounts

Latest Accounts	28 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
3 December 2010	Appointment of Simon Gordon as a secretary (3 pages)
3 December 2010	Appointment of Simon Gordon as a secretary (3 pages)
30 November 2010	Termination of appointment of Bronwyn Warr as a secretary (2 pages)
30 November 2010	Registered office address changed from 3 Hogarth Close Ealing London W5 2JT United Kingdom on 30 November 2010 (2 pages)
30 November 2010	Registered office address changed from 3 Hogarth Close Ealing London W5 2JT United Kingdom on 30 November 2010 (2 pages)
30 November 2010	Termination of appointment of Bronwyn Warr as a secretary (2 pages)
29 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
29 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Company name changed platinum lace trading LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-25 (3 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-25 (3 pages)
29 April 2010	Appointment of Mrs Bronwyn Jane Warr as a secretary (1 page)
29 April 2010	Appointment of Mrs Bronwyn Jane Warr as a secretary (1 page)
28 April 2010	Appointment of Mr Simon Peter Warr as a director (2 pages)
28 April 2010	Appointment of Mr Simon Peter Warr as a director (2 pages)
27 April 2010	Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 27 April 2010 (1 page)
26 April 2010	Termination of appointment of Alexander Salussolia as a director (1 page)
26 April 2010	Termination of appointment of Graeme Ramsay as a secretary (1 page)
26 April 2010	Termination of appointment of Alfred Bree as a director (1 page)
26 April 2010	Termination of appointment of a director (1 page)
26 April 2010	Termination of appointment of Peter Salussolia as a director (1 page)
26 April 2010	Termination of appointment of Alfred Bree as a director (1 page)
26 April 2010	Termination of appointment of a director (1 page)
26 April 2010	Termination of appointment of Alexander Salussolia as a director (1 page)
26 April 2010	Termination of appointment of Peter Salussolia as a director (1 page)
26 April 2010	Termination of appointment of Graeme Ramsay as a secretary (1 page)
8 April 2010	Change of name notice (2 pages)
8 April 2010	Company name changed glendola leisure LIMITED\certificate issued on 08/04/10 (2 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 April 2010	Change of name notice (2 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
8 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 January 2010	Full accounts made up to 28 March 2009 (26 pages)
30 January 2010	Full accounts made up to 28 March 2009 (26 pages)
24 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 11,315 (5 pages)
24 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 11,315 (5 pages)
30 October 2009	Director's details changed for Alfred Bree on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Alfred Bree on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Alfred Bree on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Graeme John Ramsay on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Graeme John Ramsay on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Graeme John Ramsay on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Alexander Salussolia on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Alexander Salussolia on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Alexander Salussolia on 1 October 2009 (2 pages)
27 September 2009	Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ (1 page)
27 September 2009	Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 March 2009	Full accounts made up to 29 March 2008 (26 pages)
24 March 2009	Full accounts made up to 29 March 2008 (26 pages)
23 December 2008	Return made up to 14/12/08; full list of members (4 pages)
23 December 2008	Return made up to 14/12/08; full list of members (4 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
5 November 2008	Secretary appointed graeme john ramsay (2 pages)
5 November 2008	Appointment Terminated Secretary peter mayho (1 page)
5 November 2008	Appointment terminated secretary peter mayho (1 page)
5 November 2008	Secretary appointed graeme john ramsay (2 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
20 December 2007	Return made up to 14/12/07; full list of members (3 pages)
20 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 August 2007	Full accounts made up to 31 March 2007 (26 pages)
14 August 2007	Full accounts made up to 31 March 2007 (26 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
23 January 2007	Full accounts made up to 25 March 2006 (25 pages)
23 January 2007	Full accounts made up to 25 March 2006 (25 pages)
5 January 2007	Return made up to 14/12/06; full list of members (3 pages)
5 January 2007	Return made up to 14/12/06; full list of members (3 pages)
11 August 2006	Particulars of mortgage/charge (4 pages)
11 August 2006	Particulars of mortgage/charge (4 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
19 January 2006	Full accounts made up to 26 March 2005 (24 pages)
19 January 2006	Full accounts made up to 26 March 2005 (24 pages)
21 December 2005	Return made up to 14/12/05; full list of members (2 pages)
21 December 2005	Return made up to 14/12/05; full list of members (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
5 January 2005	Return made up to 14/12/04; full list of members (8 pages)
5 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2004	Full accounts made up to 27 March 2004 (23 pages)
17 December 2004	Full accounts made up to 27 March 2004 (23 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2004	Return made up to 14/12/03; full list of members (8 pages)
19 December 2003	Full accounts made up to 29 March 2003 (23 pages)
19 December 2003	Full accounts made up to 29 March 2003 (23 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
13 January 2003	Return made up to 14/12/02; full list of members (9 pages)
13 January 2003	Return made up to 14/12/02; full list of members (9 pages)
27 October 2002	Full accounts made up to 30 March 2002 (23 pages)
27 October 2002	Full accounts made up to 30 March 2002 (23 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
26 January 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
26 January 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
10 January 2002	Return made up to 14/12/01; full list of members (9 pages)
10 January 2002	Return made up to 14/12/01; full list of members (9 pages)
9 January 2001	Return made up to 14/12/00; full list of members (9 pages)
9 January 2001	Return made up to 14/12/00; full list of members (9 pages)
30 October 2000	Full group accounts made up to 25 March 2000 (24 pages)
30 October 2000	Full group accounts made up to 25 March 2000 (24 pages)
19 April 2000	Auditor's resignation (1 page)
19 April 2000	Auditor's resignation (1 page)
18 January 2000	Full group accounts made up to 27 March 1999 (23 pages)
18 January 2000	Full group accounts made up to 27 March 1999 (23 pages)
30 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 December 1999	Ad 10/03/99--------- Â£ si 565@1=565 Â£ ic 10750/11315 (2 pages)
30 December 1999	Return made up to 14/12/99; full list of members (8 pages)
30 December 1999	Ad 10/03/99--------- Â£ si 565@1=565 Â£ ic 10750/11315 (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
22 January 1999	Return made up to 14/10/98; full list of members (12 pages)
22 January 1999	Return made up to 14/10/98; full list of members 363(288) ‐ Secretary resigned (12 pages)
22 January 1999	Full group accounts made up to 28 March 1998 (22 pages)
22 January 1999	Full group accounts made up to 28 March 1998 (22 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
22 December 1997	Return made up to 14/12/97; full list of members (10 pages)
22 December 1997	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 1997	Full accounts made up to 29 March 1997 (17 pages)
19 December 1997	Full accounts made up to 29 March 1997 (17 pages)
22 December 1996	Return made up to 14/12/96; full list of members (9 pages)
22 December 1996	Full accounts made up to 30 March 1996 (19 pages)
22 December 1996	Full accounts made up to 30 March 1996 (19 pages)
22 December 1996	Return made up to 14/12/96; full list of members (9 pages)
24 January 1996	Full accounts made up to 25 March 1995 (19 pages)
24 January 1996	Return made up to 14/12/95; full list of members (9 pages)
24 January 1996	Return made up to 14/12/95; full list of members (9 pages)
24 January 1996	Full accounts made up to 25 March 1995 (19 pages)
25 January 1995	Full accounts made up to 26 March 1994 (18 pages)
25 January 1995	Full accounts made up to 26 March 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
4 February 1994	Full accounts made up to 27 March 1993 (18 pages)
4 February 1994	Full accounts made up to 27 March 1993 (18 pages)
17 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1993	Full accounts made up to 28 March 1992 (16 pages)
28 January 1993	Full accounts made up to 28 March 1992 (16 pages)
9 March 1992	Full accounts made up to 30 March 1991 (15 pages)
9 March 1992	Full accounts made up to 30 March 1991 (15 pages)
14 February 1991	Full accounts made up to 31 March 1990 (14 pages)
14 February 1991	Full accounts made up to 31 March 1990 (14 pages)
27 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
27 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 January 1990	Full accounts made up to 1 April 1989 (14 pages)
15 January 1990	Full accounts made up to 1 April 1989 (14 pages)
15 January 1990	Full accounts made up to 1 April 1989 (14 pages)
22 August 1989	Full accounts made up to 2 April 1988 (15 pages)
22 August 1989	Full accounts made up to 2 April 1988 (15 pages)
22 August 1989	Full accounts made up to 2 April 1988 (15 pages)
10 March 1988	Full accounts made up to 4 April 1987 (16 pages)
10 March 1988	Full accounts made up to 4 April 1987 (16 pages)
10 March 1988	Full accounts made up to 4 April 1987 (16 pages)
10 June 1987	Full accounts made up to 5 April 1986 (14 pages)
10 June 1987	Full accounts made up to 5 April 1986 (14 pages)
10 June 1987	Full accounts made up to 5 April 1986 (14 pages)
27 June 1986	Group of companies' accounts made up to 30 March 1985 (17 pages)
27 June 1986	Group of companies' accounts made up to 30 March 1985 (17 pages)
2 February 1985	Accounts made up to 31 March 1984 (16 pages)
2 February 1985	Accounts made up to 31 March 1984 (16 pages)
13 December 1983	Accounts made up to 2 April 1983 (15 pages)
13 December 1983	Accounts made up to 2 April 1983 (15 pages)
13 December 1983	Accounts made up to 2 April 1983 (15 pages)
7 January 1983	Accounts made up to 3 April 1982 (14 pages)
7 January 1983	Accounts made up to 3 April 1982 (14 pages)
7 January 1983	Accounts made up to 3 April 1982 (14 pages)
11 December 1981	Accounts made up to 4 April 1981 (9 pages)
11 December 1981	Accounts made up to 4 April 1981 (9 pages)
11 December 1981	Accounts made up to 4 April 1981 (9 pages)
20 March 1981	Accounts made up to 29 March 1980 (8 pages)
20 March 1981	Accounts made up to 29 March 1980 (8 pages)
4 January 1980	Accounts made up to 31 March 1979 (7 pages)
4 January 1980	Accounts made up to 31 March 2079 (7 pages)
14 February 1979	Accounts made up to 25 June 2077 (7 pages)
14 February 1979	Accounts made up to 25 June 1977 (7 pages)
5 May 1978	Accounts made up to 26 June 2076 (7 pages)
5 May 1978	Accounts made up to 26 June 1976 (7 pages)
22 February 1977	Accounts made up to 29 June 1975 (8 pages)
22 February 1977	Accounts made up to 29 June 2075 (8 pages)
12 June 1975	Accounts made up to 30 June 2074 (6 pages)
12 June 1975	Accounts made up to 30 June 1974 (6 pages)
28 September 1972	Certificate of incorporation (1 page)
28 September 1972	Certificate of incorporation (1 page)

Red Disk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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