Redkey European Services (UK) Limited

Company Name	Redkey European Services (UK) Limited
Company Status	Dissolved
Company Number	03175511
Category	Private Limited Company
Incorporation Date	20 March 1996(28 years, 1 month ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)
Previous Name	Direct Communications (Promotions) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Martin Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ghyll Royd Ilkley West Yorkshire LS29 9TH

Secretary Name	Eric Russel Heaton
Nationality	British
Status	Closed
Appointed	26 April 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 09 October 2007)
Role	Company Director
Correspondence Address	Briarfields 1 Cottingley Drive Bingley West Yorkshire BD16 1ND

Secretary Name	Patrick Anthony Horricks
Nationality	British
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Stocks Hill Menston Ilkley West Yorkshire LS29 6ND

Director Name	Robert Paul Jordan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1996(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Court Saxton Tadcaster North Yorkshire LS24 9PY

Director Name	Petrus Johannes Treodorus Kersten
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 1997(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	Lieropsedijk 37 5711 Pn Someren Holland

Secretary Name	Robert Paul Jordan
Nationality	English
Status	Resigned
Appointed	11 June 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Court Saxton Tadcaster North Yorkshire LS24 9PY

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	4th Floor 5-7 John Prince's Street London W1G 0JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

26 June 2007	First Gazette notice for voluntary strike-off (1 page)
16 May 2007	Application for striking-off (1 page)
20 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
5 June 2006	Accounts made up to 31 July 2005 (11 pages)
15 March 2006	Return made up to 17/03/06; full list of members (7 pages)
15 November 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
19 July 2005	Director resigned (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
11 March 2005	Return made up to 17/03/05; full list of members (9 pages)
15 October 2004	Accounts made up to 30 April 2004 (11 pages)
15 May 2004	Secretary resigned (1 page)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	Return made up to 17/03/04; full list of members (10 pages)
31 August 2003	Accounts made up to 30 April 2003 (10 pages)
26 March 2003	Return made up to 17/03/03; full list of members (8 pages)
4 December 2002	Director resigned (1 page)
17 October 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
3 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/02 (8 pages)
22 November 2001	Accounts made up to 30 April 2001 (11 pages)
16 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	Accounts made up to 30 April 2000 (11 pages)
25 May 2000	Return made up to 17/03/00; full list of members (6 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Accounts made up to 30 April 1999 (11 pages)
1 March 2000	Secretary resigned (1 page)
17 May 1999	Company name changed direct communications (promotion s) LIMITED\certificate issued on 18/05/99 (2 pages)
20 April 1999	Return made up to 17/03/99; full list of members (6 pages)
3 November 1998	Accounts made up to 30 April 1998 (10 pages)
23 March 1998	Return made up to 17/03/98; full list of members (6 pages)
19 November 1997	Accounts made up to 30 April 1997 (10 pages)
14 May 1997	Ad 14/04/97--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
14 May 1997	New director appointed (2 pages)
2 April 1997	Return made up to 20/03/97; full list of members (6 pages)
27 November 1996	New director appointed (2 pages)
30 August 1996	Ad 01/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 1996	Registered office changed on 09/04/96 from: 31 corsham street london N1 6DR (1 page)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	New director appointed (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Accounting reference date notified as 30/04 (1 page)
9 April 1996	Secretary resigned (2 pages)
20 March 1996	Incorporation (18 pages)

Redkey European Services (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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