Red Devil Scooters Limited

Company Name	Red Devil Scooters Limited
Company Status	Dissolved
Company Number	03490068
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 4 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Huntbell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Angus Piers Burnett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Mews London SW2 5TE

Director Name	Simon Henry Burnett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR

Director Name	Mr Christopher Michael Burnett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1999(1 year, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Balls Cross Petworth West Sussex GU28 9JY

Secretary Name	Mr Angus Piers Burnett
Nationality	British
Status	Closed
Appointed	11 February 2003(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Mews London SW2 5TE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Timothy Han
Nationality	British
Status	Resigned
Appointed	11 February 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	31 Famet Avenue Purley Surrey CR8 2DN

Secretary Name	Simon Henry Burnett
Nationality	British
Status	Resigned
Appointed	06 June 2005(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	381 Kennington Road London SE11 4PT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
19 February 2009	Return made up to 08/01/09; full list of members (4 pages)
19 February 2009	Return made up to 08/01/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 December 2007 (10 pages)
3 February 2009	Full accounts made up to 31 December 2007 (10 pages)
18 January 2008	Return made up to 08/01/08; full list of members (2 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Return made up to 08/01/08; full list of members (2 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
1 March 2007	Return made up to 08/01/07; full list of members (8 pages)
1 March 2007	Return made up to 08/01/07; full list of members (8 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Full accounts made up to 31 December 2005 (13 pages)
5 December 2006	Full accounts made up to 31 December 2005 (13 pages)
7 February 2006	Return made up to 08/01/06; full list of members (8 pages)
7 February 2006	Return made up to 08/01/06; full list of members (8 pages)
22 September 2005	Full accounts made up to 31 December 2004 (11 pages)
22 September 2005	Full accounts made up to 31 December 2004 (11 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
24 January 2005	Return made up to 08/01/05; full list of members (8 pages)
24 January 2005	Return made up to 08/01/05; full list of members (8 pages)
28 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 May 2004	Full accounts made up to 31 December 2003 (12 pages)
3 February 2004	Return made up to 08/01/04; full list of members (8 pages)
3 February 2004	Return made up to 08/01/04; full list of members (8 pages)
1 May 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2003	Full accounts made up to 31 December 2002 (12 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
22 January 2003	Return made up to 08/01/03; full list of members (7 pages)
22 January 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2003	Registered office changed on 20/01/03 from: 38 osnaburgh street london NW1 3ND (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 38 osnaburgh street london NW1 3ND (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
22 January 2002	Return made up to 08/01/02; full list of members (7 pages)
22 January 2002	Return made up to 08/01/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 March 2001	Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD (1 page)
30 January 2001	Return made up to 08/01/01; full list of members (6 pages)
30 January 2001	Return made up to 08/01/01; full list of members (6 pages)
4 July 2000	Director's particulars changed (1 page)
4 July 2000	Director's particulars changed (1 page)
20 June 2000	Full accounts made up to 31 December 1999 (14 pages)
20 June 2000	Full accounts made up to 31 December 1999 (14 pages)
27 January 2000	Return made up to 08/01/00; full list of members (9 pages)
27 January 2000	Return made up to 08/01/00; full list of members (9 pages)
24 September 1999	New director appointed (3 pages)
24 September 1999	New director appointed (3 pages)
3 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1999	Full accounts made up to 31 December 1998 (12 pages)
1 September 1999	Full accounts made up to 31 December 1998 (12 pages)
8 February 1999	Return made up to 08/01/99; full list of members (6 pages)
8 February 1999	Return made up to 08/01/99; full list of members (6 pages)
6 May 1998	Ad 03/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 May 1998	Ad 03/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 May 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
6 May 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
16 April 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	Registered office changed on 16/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	Registered office changed on 16/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 February 1998	Company name changed huntbell LIMITED\certificate issued on 23/02/98 (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Company name changed huntbell LIMITED\certificate issued on 23/02/98 (2 pages)
20 February 1998	Secretary resigned (1 page)
8 January 1998	Incorporation (16 pages)

Red Devil Scooters Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London