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 | 6 years, 1 month (closed 26 December 2008) |
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 | 4 years, 5 months (closed 26 December 2008) |
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 |
Registered Address | Chiltern House 24 To 30 King Street Watford WD18 0BP |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
26 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
26 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 September 2008 | Liquidators statement of receipts and payments to 19 September 2008 (5 pages) |
26 September 2008 | Liquidators statement of receipts and payments to 19 September 2008 (5 pages) |
17 April 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
4 October 2007 | Liquidators statement of receipts and payments (5 pages) |
2 April 2007 | 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) |
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 | Resolutions
|
21 September 2005 | Declaration of solvency (3 pages) |
1 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
13 August 2004 | Director resigned (1 page) |
2 August 2004 | New director appointed (2 pages) |
12 July 2004 | Director resigned (1 page) |
15 April 2004 | Full accounts made up to 31 December 2003 (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 (7 pages) |
14 January 2004 | New director appointed (2 pages) |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
6 June 2003 | Full accounts made up to 31 December 2001 (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) |
11 December 2002 | Secretary resigned;director resigned (1 page) |
11 December 2002 | New secretary appointed;new director appointed (4 pages) |
11 December 2002 | Director resigned (1 page) |
26 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
26 September 2002 | Return made up to 17/03/02; full list of members (7 pages) |
11 September 2002 | Resolutions
|
15 August 2002 | Full accounts made up to 31 December 2000 (6 pages) |
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
|
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) |
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 May 2000 | New director appointed (2 pages) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | New secretary appointed;new director appointed (2 pages) |
17 May 2000 | Secretary resigned (1 page) |
15 May 2000 | Company name changed redbrigade LIMITED\certificate issued on 15/05/00 (2 pages) |
2 May 2000 | Company name changed gac no 233 LIMITED\certificate issued on 02/05/00 (2 pages) |
17 March 2000 | Incorporation (20 pages) |