| Company Name | Red Recruitment Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04166112 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2001(23 years, 2 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
| Previous Name | Kipbass Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Judith Frances Norman |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 May 2009) |
| Role | Recruitment Dir |
| Country of Residence | England |
| Correspondence Address | Heathlands Riding School Heathlands Road Wokingham Berkshire RG40 3AJ |
| Secretary Name | Mr Malcolm Paul Stock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bartholomew Place Bracknell Berkshire RG42 3DQ |
| Director Name | Sharon Coules |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2001(1 month after company formation) |
| Appointment Duration | 6 years (resigned 30 March 2007) |
| Role | Company Director |
| Correspondence Address | No 7 Calle Rosal Las Auroras Las Auroras Calypso Calypso Urbanisation Calahonda Malaga 29649 Foreign |
| Secretary Name | Mr Malcolm Paul Stock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2001(1 month after company formation) |
| Appointment Duration | 10 months (resigned 31 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bartholomew Place Bracknell Berkshire RG42 3DQ |
| Secretary Name | Mrs Judith Frances Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathlands Riding School Heathlands Road Wokingham Berkshire RG40 3AJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 36 10-50 Willow Street London EC2A 4BH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2008 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 55 russell street reading berkshire RG1 7XG (1 page) |
| 17 May 2007 | New director appointed (2 pages) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | New secretary appointed (2 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 30 March 2006 | Return made up to 22/02/06; full list of members
|
| 23 June 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Ad 30/04/05--------- £ si 12@1=12 £ ic 118/130 (2 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 18 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 2 July 2003 | Ad 23/06/03--------- £ si 8@1=8 £ ic 100/108 (2 pages) |
| 28 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 27 February 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 September 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 30 August 2002 | Ad 21/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 50 willow street london EC2A 4BH (1 page) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | Secretary resigned (1 page) |
| 18 May 2001 | Company name changed kipbass LIMITED\certificate issued on 18/05/01 (3 pages) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Secretary resigned (1 page) |
| 1 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 February 2001 | Incorporation (19 pages) |