| Company Name | Red Square Group Limited |
|---|---|
| Directors | Helen Hancock and Mark Danvers Hancock |
| Company Status | Dissolved |
| Company Number | 02783766 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1993(31 years, 3 months ago) |
| Previous Name | Red Square Communications Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Helen Hancock |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1993(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 27 Penners Gardens Surbiton Surrey KT6 6JW |
| Director Name | Mark Danvers Hancock |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1993(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 27 Penners Gardens Surbiton Surrey KT6 6JW |
| Secretary Name | Helen Hancock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1993(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 27 Penners Gardens Surbiton Surrey KT6 6JW |
| Director Name | William Emmitt |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | Flat 1 29 Glamorgan Road Hampton Wick Kingston Surrey KT1 4HS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £10,158 |
| Current Liabilities | £184,108 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 8 April 2007 | Dissolved (1 page) |
|---|---|
| 16 February 2007 | S/S cert;-release of liquidator (1 page) |
| 15 January 2007 | Resignation of a liquidator (1 page) |
| 15 January 2007 | C/O;-replacement of liquidator (14 pages) |
| 8 January 2007 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2005 | Resignation of a liquidator (1 page) |
| 14 October 2005 | C/O:- replacement of liquidator (31 pages) |
| 5 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2005 | S/S cert. Release of liquidator (1 page) |
| 1 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2002 | Resolutions
|
| 11 February 2002 | Statement of affairs (10 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 15 little green richmond surrey TW9 1QH (1 page) |
| 5 October 2001 | Accounts for a small company made up to 30 June 2000 (9 pages) |
| 30 July 2001 | Director resigned (1 page) |
| 28 September 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: parkshot house 5 kew road richmond surrey TW9 2PR (1 page) |
| 22 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 8 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 15 May 1999 | Registered office changed on 15/05/99 from: riverside becketts place lower teddington road hampton wick surrey KT1 4EQ (1 page) |
| 16 March 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 2 November 1998 | Return made up to 30/09/98; no change of members
|
| 9 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 10 February 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 February 1997 | Return made up to 26/01/97; no change of members
|
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 April 1996 | Registered office changed on 11/04/96 from: designer liner becketts wharf lower teddington road hampton wick surrey KT1 4ER (1 page) |
| 11 April 1996 | Company name changed red square communications limite d\certificate issued on 12/04/96 (2 pages) |
| 9 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Memorandum and Articles of Association (24 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |