| Company Name | Red Inc. Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012361 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Richard Wyman |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Arden House 10 The Avenue, Chobham Woking Surrey GU24 8RU |
| Secretary Name | Mark Richard Wyman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Arden House 10 The Avenue, Chobham Woking Surrey GU24 8RU |
| Director Name | Jaqueline Elizabeth Allbert |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | Arden House 10 The Avenue, Chobham Woking Surrey GU24 8RU |
| Director Name | Hugh David Tyman |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Controller |
| Correspondence Address | 4 Berkeley Mews Burnham Berkshire SL1 6LD |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 4 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 17 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 February 2005 | Return made up to 20/01/05; full list of members
|
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 January 2004 | Return made up to 20/01/04; full list of members (8 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 11 December 2000 | New director appointed (2 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 169 high street egham surrey TW20 9HZ (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 January 2000 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 9 March 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 25 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 25 March 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 January 1997 | Return made up to 20/01/96; full list of members
|
| 5 April 1995 | Registered office changed on 05/04/95 from: woodside secretaries 61 woodside road new malden surrey KT3 3AW (1 page) |
| 5 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 April 1995 | Ad 20/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 April 1995 | New director appointed (2 pages) |
| 5 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 7 March 1995 | Director resigned (2 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 7 March 1995 | Secretary resigned (2 pages) |