Red Bull Madness Energy Drink Limited

01950804

Company Name	Red Bull Madness Energy Drink Limited
Company Status	Dissolved
Company Number	01950804
Category	Private Limited Company
Incorporation Date	27 September 1985(38 years, 7 months ago)
Dissolution Date	11 June 1996 (27 years, 10 months ago)
Previous Names	Laffitte Women's Sports Club Limited and Pink Floyd Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edgar William Rae
Date of Birth	March 1942 (Born 82 years ago)
Nationality	German
Status	Closed
Appointed	08 January 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 June 1996)
Role	Manager
Correspondence Address	Unter Den Linden 36 O-1086 Berlin Germany

Director Name	Mr August Francois Laffitte
Date of Birth	January 1930 (Born 94 years ago)
Nationality	French
Status	Closed
Appointed	10 January 1993(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 June 1996)
Role	Pensioner
Correspondence Address	24 Rue Laffitte Paris F-75315 France

Director Name	Urs Aldo Como
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	11 June 1993(7 years, 8 months after company formation)
Appointment Duration	3 years (closed 11 June 1996)
Role	Company Director
Correspondence Address	37 Sauer Street Marshalltown Johannesburg 2101 South Africa

Director Name	Beatus Jakob Zinn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swiss
Status	Closed
Appointed	11 June 1993(7 years, 8 months after company formation)
Appointment Duration	3 years (closed 11 June 1996)
Role	Company Director
Correspondence Address	44 Main Street Johannesburg 2001 South Africa

Secretary Name	Erich Walter Solo
Nationality	Swiss
Status	Closed
Appointed	15 April 1994(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 June 1996)
Role	Secretary
Correspondence Address	5 Leningradsky Pr Moscow 125040

Director Name	Valentin Pawlow
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Russian
Status	Closed
Appointed	16 August 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 June 1996)
Role	Manager
Correspondence Address	5 Leningradsky Pr Moscow 125040

Director Name	Hans Wurdack
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	08 January 1992(6 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 1992)
Role	Private Investor
Correspondence Address	Zollikof 6 Stein Am Rhein Ch8260 Switzerland

Director Name	Thomas Richard Stein
Date of Birth	October 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	08 January 1992(6 years, 3 months after company formation)
Appointment Duration	3 months (resigned 12 April 1992)
Role	Manager
Correspondence Address	Rhinstrasse 139 D-1136 Berlin-Lichtenberg Germany

Director Name	Peter Edgar Mumm
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	08 January 1992(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 January 1993)
Role	Manager
Correspondence Address	Wollankstrasse 131a D-1100 Berlin-Pankow Germany

Director Name	Shariar Aziz
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	08 January 1992(6 years, 3 months after company formation)
Appointment Duration	3 months (resigned 12 April 1992)
Role	Private Investor
Correspondence Address	Al Mishaan Building Al Sour Street 13073 Safat Foreign

Director Name	Edward Peter Gordon Adams
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(7 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 07 January 1993)
Role	Company Director
Correspondence Address	South Point Sutton Court Road Sutton Surrey SM1 4TZ

Director Name	David Garreth Boni
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 07 January 1993)
Role	Company Director
Correspondence Address	19 Charterhouse Street London EC1N 6QP

Director Name	George Allan Andrew Ash
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 1992(7 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 06 January 1993)
Role	Manager
Correspondence Address	Obrachtova 3 Cf-14600 Praha 4 Cf 14600 Csfr

Director Name	Mr Edmund Jacques Laffitte
Date of Birth	March 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 1993(7 years, 3 months after company formation)
Appointment Duration	5 months (resigned 14 June 1993)
Role	Pensioner
Correspondence Address	21 Rue Laffitte Paris F-75315 France

Secretary Name	Mr Roman Daniel Onorfi
Nationality	British
Status	Resigned
Appointed	09 June 1993(7 years, 8 months after company formation)
Appointment Duration	5 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	40 Commissioner Street Johannesburg 2001 2001

Director Name	Charles Edward David Six
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(8 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 24 November 1993)
Role	Consultant
Correspondence Address	3 Somerset Square Douglas Isle Of Man Isleman

Director Name	James David Edward Dumbell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(8 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 26 November 1993)
Role	Manager
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Director Name	Urs Schneider
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 November 1993(8 years, 1 month after company formation)
Appointment Duration	1 month (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Zollikof 210 Stein Am Rhein Switzerland Ch8260

Secretary Name	Hans Wurdack
Nationality	German
Status	Resigned
Appointed	08 November 1993(8 years, 1 month after company formation)
Appointment Duration	1 month (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Zollikof 6 Stein Am Rhein Ch8260 Switzerland

Director Name	Aldo Edward Cranz
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 April 1994(8 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 August 1994)
Role	Manager
Correspondence Address	5 Leningradsky Pr Moscow 125040

Director Name	Edward David Six
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 June 1994(8 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 July 1994)
Role	Mining Engineer
Correspondence Address	36 Stockdale Street Kimberley South Africa Foreign

Secretary Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	08 January 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1993)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Location

Registered Address	Bridge House 181 Queen Victoria Street London EC4V 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	1 December 1993 (30 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	01 December

Filing History

11 June 1996	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 1996	First Gazette notice for compulsory strike-off (1 page)
15 January 1993	Return made up to 08/01/93; full list of members (5 pages)
29 March 1988	Return made up to 01/03/88; full list of members (4 pages)
8 September 1987	Return made up to 10/08/87; full list of members (4 pages)

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