| Company Name | Redeye Petroleum Retailers Limited |
|---|---|
| Directors | Norman Michael Freed and Simon Benjamin Freed |
| Company Status | Liquidation |
| Company Number | 03646277 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1998(25 years, 6 months ago) |
| Previous Name | Speed 7319 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
| 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 | Mr Norman Michael Freed |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Simon Benjamin Freed |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Oil Buyer/Director |
| Correspondence Address | 6 Wheatcroft Court Wenlock Gardens Hendon London NW4 4XJ |
| Secretary Name | Mr Norman Michael Freed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 30 April 2001 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 22 October 2016 (overdue) |
|---|
Filing History
| 17 March 2005 | Order of court to wind up (2 pages) |
|---|---|
| 17 March 2005 | Order of court to wind up (2 pages) |
| 11 March 2005 | Order of court - restore & wind-up 25/02/05 (2 pages) |
| 11 March 2005 | Order of court - restore & wind-up 25/02/05 (2 pages) |
| 17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 1999 | Return made up to 08/10/99; full list of members
|
| 11 October 1999 | Return made up to 08/10/99; full list of members
|
| 4 August 1999 | Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page) |
| 4 August 1999 | Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page) |
| 25 January 1999 | Memorandum and Articles of Association (15 pages) |
| 25 January 1999 | Memorandum and Articles of Association (15 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: c/o seabourne lawleys 62 high street northwood middlesex HA6 1BL (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: c/o seabourne lawleys 62 high street northwood middlesex HA6 1BL (1 page) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Resolutions
|
| 15 December 1998 | Company name changed speed 7319 LIMITED\certificate issued on 16/12/98 (2 pages) |
| 15 December 1998 | Company name changed speed 7319 LIMITED\certificate issued on 16/12/98 (2 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 October 1998 | Incorporation (20 pages) |
| 8 October 1998 | Incorporation (20 pages) |