Redbrigade UK Limited

Company Name	Redbrigade UK Limited
Company Status	Dissolved
Company Number	03949913
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	GAC No 234 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Callum William Donald Lyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(2 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 14 June 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland

Secretary Name	Mr Callum William Donald Lyle
Nationality	British
Status	Closed
Appointed	15 November 2002(2 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 14 June 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland

Director Name	Mr Michael J Zugay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	27 July 2004(4 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 June 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	221 University Drive Aliquippa Beaver/ Pa 15001 United States

Director Name	William Wallace Hastings
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 31 Rowland Gardens London SW7 3PF

Director Name	Adrianus Gerrit Jan Coenraad Van Breda
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	77 Disraeli Road London SW15 2DR

Secretary Name	Adrianus Gerrit Jan Coenraad Van Breda
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	77 Disraeli Road London SW15 2DR

Director Name	Charles Garrett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2002)
Role	Manager
Correspondence Address	The Cottage Harpers Road Ash Surrey GU12 6JL

Secretary Name	William Wallace Hastings
Nationality	American
Status	Resigned
Appointed	25 August 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 31 Rowland Gardens London SW7 3PF

Director Name	Ashok Kumar Trivedi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	1446 Peterson Place Pittsburgh Pennsylvania 15241 Allegheny 15241 United States

Director Name	Sanjay Viswanathan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 January 2004(3 years, 9 months after company formation)
Appointment Duration	6 months (resigned 05 July 2004)
Role	Executive
Correspondence Address	43 Turle Road London SW16 5QW

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,768,085
Gross Profit	£2,459,804
Net Worth	-£1,818,496
Cash	£339,969
Current Liabilities	£3,882,328

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 June 2011	Final Gazette dissolved following liquidation (1 page)
14 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2011	Liquidators statement of receipts and payments to 4 March 2011 (5 pages)
14 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2011	Liquidators statement of receipts and payments to 4 March 2011 (5 pages)
14 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2011	Liquidators' statement of receipts and payments to 4 March 2011 (5 pages)
15 September 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
15 September 2010	Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
15 September 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
13 April 2010	Liquidators statement of receipts and payments to 7 March 2010 (5 pages)
13 April 2010	Liquidators' statement of receipts and payments to 7 March 2010 (5 pages)
13 April 2010	Liquidators statement of receipts and payments to 7 March 2010 (5 pages)
21 January 2010	Registered office address changed from Chiltern House 24 to 30 King Street Watford WD18 0BP on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from Chiltern House 24 to 30 King Street Watford WD18 0BP on 21 January 2010 (2 pages)
9 October 2009	Liquidators statement of receipts and payments to 7 September 2009 (5 pages)
9 October 2009	Liquidators statement of receipts and payments to 7 September 2009 (5 pages)
9 October 2009	Liquidators' statement of receipts and payments to 7 September 2009 (5 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2009	Appointment of a voluntary liquidator (1 page)
28 March 2009	Liquidators statement of receipts and payments to 7 March 2009 (5 pages)
28 March 2009	Liquidators' statement of receipts and payments to 7 March 2009 (5 pages)
28 March 2009	Liquidators statement of receipts and payments to 7 March 2009 (5 pages)
14 October 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
14 October 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
14 October 2008	Liquidators' statement of receipts and payments to 7 September 2008 (5 pages)
18 April 2008	Liquidators' statement of receipts and payments to 7 September 2008 (5 pages)
18 April 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
18 April 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
22 October 2007	Liquidators statement of receipts and payments (5 pages)
22 October 2007	Liquidators' statement of receipts and payments (5 pages)
1 April 2007	Liquidators' statement of receipts and payments (5 pages)
1 April 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Liquidators' statement of receipts and payments (5 pages)
29 September 2005	Appointment of a voluntary liquidator (4 pages)
29 September 2005	Appointment of a voluntary liquidator (4 pages)
26 September 2005	Registered office changed on 26/09/05 from: 4TH floor columbia centre market street bracknell berkshire RG12 1RS (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 4TH floor columbia centre market street bracknell berkshire RG12 1RS (1 page)
21 September 2005	Declaration of solvency (3 pages)
21 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2005	Declaration of solvency (3 pages)
5 April 2005	Return made up to 17/03/05; full list of members (2 pages)
5 April 2005	Return made up to 17/03/05; full list of members (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
15 April 2004	Full accounts made up to 31 December 2003 (13 pages)
15 April 2004	Full accounts made up to 31 December 2003 (13 pages)
7 April 2004	Return made up to 17/03/04; full list of members (7 pages)
7 April 2004	Return made up to 17/03/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 June 2003	Full accounts made up to 31 December 2001 (11 pages)
6 June 2003	Full accounts made up to 31 December 2001 (11 pages)
25 March 2003	Return made up to 17/03/03; full list of members (7 pages)
25 March 2003	Return made up to 17/03/03; full list of members (7 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
3 January 2003	Return made up to 17/03/02; full list of members (7 pages)
3 January 2003	Return made up to 17/03/02; full list of members (7 pages)
11 December 2002	New secretary appointed;new director appointed (4 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	New secretary appointed;new director appointed (4 pages)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	Director resigned (1 page)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 September 2002	Resolutions RES13 ‐ Re:appoint auditors 01/07/02 (1 page)
11 September 2002	Resolutions RES13 ‐ Re:appoint auditors 01/07/02 (1 page)
7 August 2002	Full accounts made up to 31 December 2000 (11 pages)
7 August 2002	Full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 May 2001	Return made up to 17/03/01; full list of members (6 pages)
17 May 2001	Return made up to 17/03/01; full list of members (6 pages)
16 January 2001	Registered office changed on 16/01/01 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
16 January 2001	Registered office changed on 16/01/01 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
9 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 November 2000	Particulars of mortgage/charge (4 pages)
15 November 2000	Particulars of mortgage/charge (4 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Secretary resigned (1 page)
2 May 2000	Company name changed gac no 234 LIMITED\certificate issued on 02/05/00 (3 pages)
2 May 2000	Company name changed gac no 234 LIMITED\certificate issued on 02/05/00 (3 pages)
17 March 2000	Incorporation (19 pages)
17 March 2000	Incorporation (19 pages)

Redbrigade UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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