| Company Name | The Red Hand Gang Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03395165 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(26 years, 9 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 3 months ago) |
| Previous Name | Easttron Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Charles McKay |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1997(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 28 December 2004) |
| Role | Promoter |
| Correspondence Address | Calle Algapito Elobet 7 4/4 Puerto Evissa Balearics 07800 Spain |
| Secretary Name | Seymour Company Secretaries Liimited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 December 2004) |
| Correspondence Address | 38 Osnaburgh Street London NW1 3ND |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Dawn Petra Hindle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(1 week, 3 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 May 1998) |
| Role | Promoter |
| Correspondence Address | Coco Loco Barm Dr Flemings 6 San Antonio Ibiza Spain |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 38 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,559 |
| Cash | £134,840 |
| Current Liabilities | £125,281 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2004 | Application for striking-off (1 page) |
| 31 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 18 July 2003 | Ad 11/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 July 2002 | Director's particulars changed (1 page) |
| 18 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 28 June 2001 | Registered office changed on 28/06/01 from: 26 seymour street london W1H 5WD (1 page) |
| 28 June 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 28 March 2001 | Secretary's particulars changed (1 page) |
| 28 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 26 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 May 2000 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 5 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 16 April 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 25 August 1999 | Return made up to 30/06/99; no change of members (6 pages) |
| 24 July 1998 | Return made up to 30/06/98; full list of members
|
| 23 June 1998 | Company name changed easttron LIMITED\certificate issued on 24/06/98 (2 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 25 September 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Director resigned (1 page) |