| Company Name | The Red Heart Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100982 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1995(28 years, 8 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Alastair Murray Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Airline Crew |
| Correspondence Address | Studio 2 65 Leonard Street London EC2A 4QS |
| Director Name | Mr Fameed Khalique |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 August 1999) |
| Role | Sales/Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 63 105 Hallam Street London W1N 5LU |
| Director Name | Vernon Wynn Hodgson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Social Worker |
| Correspondence Address | The Old House The Street Swafield North Walsham Norfolk NR28 0RW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Applemarket House 17 Union Street Kingston Upon Thames Surrey KT1 1RP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 10 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 23 February 1998 | Return made up to 12/09/97; no change of members (4 pages) |
| 11 August 1997 | Full accounts made up to 31 January 1997 (4 pages) |
| 17 December 1996 | Return made up to 12/09/96; full list of members
|
| 29 March 1996 | Accounting reference date notified as 31/01 (1 page) |
| 12 September 1995 | Incorporation (38 pages) |