Red Band Management Limited

Company Name	Red Band Management Limited
Company Status	Dissolved
Company Number	02664052
Category	Private Limited Company
Incorporation Date	13 November 1991(32 years, 5 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Kristin Alm
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 November 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 June 2006)
Role	Company Director
Correspondence Address	Hansemyrveien 14a 0880 Oslo Norway

Secretary Name	Aldlex Limited (Corporation)
Status	Closed
Appointed	31 October 2002(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 June 2006)
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Kaj Berge
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 13 October 1999)
Role	Mechanical Engineer
Correspondence Address	Solhaugveien 85 1300 Sandvika Norway

Director Name	Helge Haakonsen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	General Manager
Correspondence Address	Toppasveien 8 B Oslo 1262

Director Name	Mr Donald Arthur Jelly
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 1995)
Role	Businessman
Correspondence Address	18 Saxon Way Melton Woodbridge Suffolk IP12 1LG

Director Name	Mr John Wren
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1996)
Role	Shipping Manager
Correspondence Address	Canada Hall Rendelsham Woodbridge Suffolk IP12 2RN

Secretary Name	Mr John Wren
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	Canada Hall Rendelsham Woodbridge Suffolk IP12 2RN

Director Name	Henning Poulsson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1995(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 11 September 2001)
Role	Managing Director
Correspondence Address	Nordengveien 37 1362 Billingstad Norway

Secretary Name	Henning Poulsson
Nationality	Norwegian
Status	Resigned
Appointed	01 September 1996(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 1999)
Role	Company Director
Correspondence Address	Nordengveien 37 1362 Billingstad Norway

Director Name	Reidar Skotgaard
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 October 1999(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2003)
Role	Personnel Manager
Correspondence Address	Seljeveien 14 Hagan 1481 Norway

Director Name	Kaj Berge
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 December 2003(12 years after company formation)
Appointment Duration	11 months (resigned 01 November 2004)
Role	Personnel Manager
Correspondence Address	Nordengkollen 73 N-1396 Billingstad Norway

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 October 2002)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Location

Registered Address	Peachey & Co 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
23 January 2006	Application for striking-off (1 page)
30 November 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2005	Full accounts made up to 31 December 2004 (7 pages)
17 November 2004	Return made up to 13/11/04; full list of members (6 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
19 November 2003	Return made up to 13/11/03; full list of members (6 pages)
3 July 2003	Full accounts made up to 31 December 2001 (9 pages)
12 December 2002	Return made up to 13/11/02; full list of members (6 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
29 October 2002	Full accounts made up to 31 December 2000 (10 pages)
15 November 2001	Return made up to 13/11/01; full list of members (6 pages)
26 March 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
20 November 2000	Return made up to 13/11/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (9 pages)
17 December 1999	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 November 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: 10 norwich street london EC4A 1BD (1 page)
25 October 1999	New secretary appointed (2 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
5 January 1999	Return made up to 13/11/98; full list of members (6 pages)
17 March 1998	Full accounts made up to 30 June 1997 (11 pages)
8 January 1998	Return made up to 13/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 July 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
6 March 1997	Return made up to 13/11/96; no change of members (4 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
16 November 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
9 August 1995	Director resigned (2 pages)
13 November 1991	Incorporation (16 pages)

Red Band Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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