| Company Name | Redflame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161002 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1996(28 years, 2 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Matthew Connolly |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 April 1996(2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 December 2002) |
| Role | Retired |
| Correspondence Address | 1 Allerton Road London N16 5UT |
| Secretary Name | Veronica Mitcham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1996(2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 26 Watson Close Mithas Road London N16 8QG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 320 High Road Woodgreen London N22 8JR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 March 2001 | Return made up to 19/02/01; full list of members
|
| 8 March 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 17 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 25 February 1999 | Return made up to 19/02/99; no change of members (6 pages) |
| 26 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 15 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 11 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 320 high road wood green london N22 4JR (1 page) |
| 7 May 1996 | Accounting reference date notified as 31/03 (1 page) |
| 7 May 1996 | New director appointed (2 pages) |
| 7 May 1996 | New secretary appointed (2 pages) |
| 7 May 1996 | Ad 25/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 1996 | Registered office changed on 14/04/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 April 1996 | Memorandum and Articles of Association (10 pages) |
| 14 April 1996 | Resolutions
|
| 14 April 1996 | Director resigned (1 page) |
| 14 April 1996 | Secretary resigned (1 page) |
| 19 February 1996 | Incorporation (16 pages) |