Company NameRedban Limited
Company StatusDissolved
Company Number03734824
CategoryPrivate Limited Company
Incorporation Date17 March 1999(25 years, 1 month ago)
Dissolution Date26 December 2000 (23 years, 4 months ago)

Directors

Director NameMr Alan John Frank Hitchins
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1999(6 days after company formation)
Appointment Duration1 year, 9 months (closed 26 December 2000)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address76 Barry Road
London
SE22 0HP
Secretary NameMr Graham William Bowler
NationalityBritish
StatusClosed
Appointed23 March 1999(6 days after company formation)
Appointment Duration1 year, 9 months (closed 26 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Leston Close
Dunstable
Bedfordshire
LU6 3LT
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address17 New Burlington Place
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2000First Gazette notice for compulsory strike-off (1 page)
31 March 1999New director appointed (2 pages)
29 March 1999Registered office changed on 29/03/99 from: 120 east road london N1 6AA (1 page)
17 March 1999Incorporation (15 pages)