| Company Name | The Red Fort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012307 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Jonathan Kent Claydon |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1995(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 February 1999) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 23 Stanley Gardens London W11 2NG |
| Director Name | Mark Adrian Heeley |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1995(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 February 1999) |
| Role | Managing Director |
| Correspondence Address | The New House 23a Rockley Road London W14 |
| Secretary Name | Neil Barrie Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1996(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 February 1999) |
| Role | Accountant |
| Correspondence Address | 20 Gordonbrock Road Brockley London SE4 1JB |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Kathryn Marie McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 December 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 26 The Lodge Courtlands Richmond Surrey TW10 5AX |
| Director Name | Secretaire Limited (Corporation) |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 123/125 City Road London EC1V 1JB |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | C/O Claydon Heeley The Glassmill 1 Battersea Bridge London SW11 3BZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 1998 | Application for striking-off (1 page) |
| 26 June 1998 | Application for reregistration from PLC to private (1 page) |
| 26 June 1998 | Re-registration of Memorandum and Articles (13 pages) |
| 26 June 1998 | Resolutions
|
| 20 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 3 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 19 May 1997 | Return made up to 20/01/97; no change of members
|
| 12 May 1997 | New secretary appointed (2 pages) |
| 21 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 21 August 1996 | Accounting reference date shortened from 31/01/96 to 31/12/95 (1 page) |
| 30 April 1996 | Return made up to 20/01/96; full list of members
|
| 17 July 1995 | Registered office changed on 17/07/95 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 17 July 1995 | New secretary appointed (2 pages) |
| 17 July 1995 | Director resigned (2 pages) |
| 17 July 1995 | New director appointed (2 pages) |
| 17 July 1995 | Secretary resigned (2 pages) |
| 17 July 1995 | New director appointed (2 pages) |