Red House Design Limited

Company Name	Red House Design Limited
Company Status	Dissolved
Company Number	03798168
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production
SIC 3621	Striking of coins and medals
SIC 32110	Striking of coins

Directors

Director Name	Derek Charles Pobjoy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Burbank Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU

Director Name	Miss Taya Christa Pobjoy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennia House Bonsor Drive Kingswood Tadworth Surrey KT20 6AY

Secretary Name	Mr Timothy John Warner
Status	Closed
Appointed	28 October 2009(10 years, 4 months after company formation)
Appointment Duration	7 years (closed 08 November 2016)
Role	Company Director
Correspondence Address	Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY

Director Name	Mr Adrian Pobjoy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Fairwaters Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mrs Nita Marlene Savage
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF

Secretary Name	Mrs Nita Marlene Savage
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF

Secretary Name	Philip John Mitchell
Nationality	British
Status	Resigned
Appointed	22 February 2003(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 October 2009)
Role	Company Director
Correspondence Address	16 Hilltop Road Reigate Surrey RH2 7HL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01737 818188
Telephone region	Redhill

Location

Registered Address	Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
10 August 2016	Application to strike the company off the register (4 pages)
10 August 2016	Application to strike the company off the register (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 November 2015	Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
24 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 October 2009	Appointment of Mr Timothy John Warner as a secretary (1 page)
29 October 2009	Termination of appointment of Philip Mitchell as a secretary (1 page)
29 October 2009	Appointment of Mr Timothy John Warner as a secretary (1 page)
29 October 2009	Termination of appointment of Philip Mitchell as a secretary (1 page)
1 July 2009	Return made up to 29/06/09; full list of members (3 pages)
1 July 2009	Return made up to 29/06/09; full list of members (3 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 July 2008	Return made up to 29/06/08; full list of members (3 pages)
1 July 2008	Return made up to 29/06/08; full list of members (3 pages)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 July 2007	Return made up to 29/06/07; full list of members (7 pages)
14 July 2007	Return made up to 29/06/07; full list of members (7 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 January 2007	Return made up to 29/06/06; full list of members (7 pages)
18 January 2007	Return made up to 29/06/06; full list of members (7 pages)
29 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
8 December 2005	Return made up to 29/06/05; full list of members (7 pages)
8 December 2005	Return made up to 29/06/05; full list of members (7 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 July 2004	Return made up to 29/06/04; full list of members (7 pages)
9 July 2004	Return made up to 29/06/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
5 July 2003	Return made up to 29/06/03; full list of members (7 pages)
5 July 2003	Return made up to 29/06/03; full list of members (7 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	Secretary resigned;director resigned (1 page)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Return made up to 29/06/02; full list of members (8 pages)
4 July 2002	Return made up to 29/06/02; full list of members (8 pages)
16 August 2001	Full accounts made up to 31 December 2000 (10 pages)
16 August 2001	Full accounts made up to 31 December 2000 (10 pages)
10 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2000	Full accounts made up to 31 December 1999 (9 pages)
10 May 2000	Full accounts made up to 31 December 1999 (9 pages)
5 October 1999	Registered office changed on 05/10/99 from: c/o williams & co 1A high street epsom surrey KT19 8DA (1 page)
5 October 1999	Registered office changed on 05/10/99 from: c/o williams & co 1A high street epsom surrey KT19 8DA (1 page)
24 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
24 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 July 1999	New director appointed (3 pages)
5 July 1999	New secretary appointed;new director appointed (3 pages)
5 July 1999	New secretary appointed;new director appointed (3 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New director appointed (3 pages)
29 June 1999	Incorporation (20 pages)
29 June 1999	Incorporation (20 pages)

Red House Design Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London