Red Carpet Concierge Services Limited

Company Name	Red Carpet Concierge Services Limited
Company Status	Dissolved
Company Number	03920181
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)

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

Director Name	Alan Rogers
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2000(2 weeks after company formation)
Appointment Duration	4 years (closed 09 March 2004)
Role	Managing Director
Correspondence Address	150 Princess Park Manor Royal Drive London N11 3FQ

Secretary Name	Frances Clarke
Nationality	British
Status	Closed
Appointed	02 October 2000(8 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 March 2004)
Role	Stewardess
Correspondence Address	150 Princess Park Manor Royal Drive London N11 3FR

Secretary Name	Lucy Church
Nationality	British
Status	Resigned
Appointed	18 February 2000(2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 May 2000)
Role	Personal Assistant
Correspondence Address	Top Flat 30 Castletown Road London W14 9HQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

25 November 2003	First Gazette notice for voluntary strike-off (1 page)
14 October 2003	Application for striking-off (1 page)
31 July 2003	Return made up to 04/02/03; full list of members (5 pages)
8 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 1 berkeley street mayfair london W1J 8DJ (1 page)
8 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
9 May 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
15 April 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 (6 pages)
23 May 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 February 2001	Return made up to 04/02/01; full list of members (6 pages)
16 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
4 February 2000	Incorporation (12 pages)

Contact Companies London