The Red Consultancy Design Limited

Company Name	The Red Consultancy Design Limited
Company Status	Dissolved
Company Number	03544874
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)
Dissolution Date	26 March 2013 (11 years ago)
Previous Name	Directunited Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Closed
Appointed	13 May 2005(7 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 March 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lesley Brend
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2004)
Role	PR Consultant
Correspondence Address	2 Little Green Richmond Surrey TW9 1QH

Director Name	David Fuller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2004)
Role	PR Consultant
Correspondence Address	11 Crieff Road London SW18 2EB

Secretary Name	David Fuller
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2001)
Role	PR Consultant
Correspondence Address	11 Crieff Road London SW18 2EB

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2001)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 10 months after company formation)
Appointment Duration	4 months (resigned 18 June 2001)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Susan Dominique Vivian
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 January 2006)
Role	Director Marketing Services
Correspondence Address	45 Cambridge Road Barnes London SW13 0PG

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(7 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Mary Louise Dawson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Franconia Road Clapham London SW4 9NB

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(12 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(13 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15-17 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Red Consultancy Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Application to strike the company off the register (3 pages)
28 November 2012	Application to strike the company off the register (3 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 2 (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 2 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Appointment of Martin Morrow as a director on 31 January 2012 (2 pages)
6 March 2012	Termination of appointment of Colin Raymond Adams as a director on 31 January 2012 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 July 2010	Appointment of Tymon Broadhead as a director (3 pages)
14 July 2010	Appointment of Tymon Broadhead as a director (3 pages)
23 June 2010	Termination of appointment of Mary Dawson as a director (2 pages)
23 June 2010	Termination of appointment of Mary Dawson as a director (2 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
11 September 2008	Accounts made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 July 2008	Return made up to 14/04/08; full list of members (3 pages)
18 July 2008	Return made up to 14/04/08; full list of members (3 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 October 2007	Accounts made up to 31 December 2006 (3 pages)
17 April 2007	Return made up to 14/04/07; full list of members (2 pages)
17 April 2007	Return made up to 14/04/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts made up to 31 December 2005 (6 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
18 April 2006	Return made up to 14/04/06; full list of members (2 pages)
18 April 2006	Return made up to 14/04/06; full list of members (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
16 December 2005	Accounts made up to 28 February 2005 (6 pages)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (5 pages)
18 November 2005	New director appointed (5 pages)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
15 April 2005	Return made up to 14/04/05; full list of members (2 pages)
15 April 2005	Return made up to 14/04/05; full list of members (2 pages)
16 November 2004	Accounts made up to 29 February 2004 (6 pages)
16 November 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
21 April 2004	Return made up to 14/04/04; full list of members (6 pages)
21 April 2004	Return made up to 14/04/04; full list of members (6 pages)
22 December 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
22 December 2003	Accounts made up to 28 February 2003 (6 pages)
14 July 2003	Return made up to 14/04/03; full list of members (6 pages)
14 July 2003	Return made up to 14/04/03; full list of members (6 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
26 September 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
26 September 2002	Accounts made up to 28 February 2002 (5 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Return made up to 14/04/02; full list of members (6 pages)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Return made up to 14/04/02; full list of members (6 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 December 2001	Total exemption full accounts made up to 16 February 2001 (5 pages)
14 December 2001	Total exemption full accounts made up to 16 February 2001 (5 pages)
2 October 2001	New director appointed (4 pages)
2 October 2001	New director appointed (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
2 July 2001	Accounting reference date extended from 16/02/02 to 28/02/02 (1 page)
2 July 2001	Accounting reference date extended from 16/02/02 to 28/02/02 (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
13 June 2001	Accounting reference date shortened from 30/06/01 to 16/02/01 (1 page)
13 June 2001	Accounting reference date shortened from 30/06/01 to 16/02/01 (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (6 pages)
25 April 2001	Return made up to 14/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2001	Return made up to 14/04/01; full list of members (7 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New secretary appointed;new director appointed (3 pages)
21 March 2001	New director appointed (4 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (4 pages)
21 March 2001	New secretary appointed;new director appointed (3 pages)
8 March 2001	Registered office changed on 08/03/01 from: eagle house 110 jermyn street london SW1Y 6RH (1 page)
8 March 2001	Registered office changed on 08/03/01 from: eagle house 110 jermyn street london SW1Y 6RH (1 page)
19 June 2000	Full accounts made up to 30 June 1999 (6 pages)
19 June 2000	Full accounts made up to 30 June 1999 (6 pages)
12 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 May 2000	Return made up to 14/04/00; full list of members (6 pages)
30 July 1999	Return made up to 14/04/99; full list of members (5 pages)
30 July 1999	Return made up to 14/04/99; full list of members (5 pages)
14 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
17 August 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
10 June 1998	Memorandum and Articles of Association (9 pages)
10 June 1998	Memorandum and Articles of Association (9 pages)
4 June 1998	Company name changed directunited LIMITED\certificate issued on 05/06/98 (2 pages)
4 June 1998	Company name changed directunited LIMITED\certificate issued on 05/06/98 (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
14 April 1998	Incorporation (13 pages)
14 April 1998	Incorporation (13 pages)

The Red Consultancy Design Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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