Red Rose Corporation Limited

Company Name	Red Rose Corporation Limited
Company Status	Dissolved
Company Number	02959052
Category	Private Limited Company
Incorporation Date	16 August 1994(29 years, 8 months ago)
Dissolution Date	27 October 1998 (25 years, 6 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Secretary Name	Deborah Lisa Cook
Nationality	British
Status	Closed
Appointed	12 June 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 October 1998)
Role	Company Director
Correspondence Address	445 Forest Road Walthamston London E17 5LD

Director Name	Caroline Muller Carpenter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cricket Green Mitcham Surrey CR4 4LB

Secretary Name	Kundan Sodha
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 28 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Oaklands Way Wallington Surrey SM6 9RR

Secretary Name	Peter Richard Steven Babb
Nationality	British
Status	Resigned
Appointed	28 August 1996(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 June 1997)
Role	Company Director
Correspondence Address	65a Robinson Road Colliers Wood London SW17 9DL

Director Name	Mr Grahame Derek Ralph
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 January 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	29 Oaklands Way Wallington Surrey SM6 9RR
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

27 October 1998	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
19 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
22 February 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of property mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
12 December 1996	New director appointed (3 pages)
26 September 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Secretary resigned (5 pages)
26 September 1996	New secretary appointed (2 pages)
9 September 1996	Full accounts made up to 30 September 1995 (11 pages)
15 September 1995	Return made up to 16/08/95; full list of members (6 pages)

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