Company NameRed Geese Limited
Company StatusDissolved
Company Number04208801
CategoryPrivate Limited Company
Incorporation Date1 May 2001(22 years, 11 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameOrietta Ruggier
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed01 May 2001(same day as company formation)
RoleManagement Consultant
Correspondence Address5 Northumberland Place
Richmond
Surrey
TW10 6TS
Director NameMr Michael Ruggier
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(same day as company formation)
RoleWell Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Northumberland Place
Richmond
Surrey
TW10 6TS
Secretary NameEric Ruggier
NationalityBritish
StatusClosed
Appointed01 May 2001(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Northumberland Place
Richmond
Surrey
TW10 6TS
Director NameMr Michael Beaty-Pownall
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Fir Close
Walton On Thames
Surrey
KT12 2SX
Secretary NameElizabeth McElhiney
NationalityBritish
StatusResigned
Appointed01 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address137 Ireton Avenue
Walton On Thames
Surrey
KT12 1EN

Location

Registered Address5 Northumberland Place
Richmond
Surrey
TW10 6TS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
12 November 2008Application for striking-off (1 page)
22 September 2008Accounts for a dormant company made up to 31 May 2005 (2 pages)
22 September 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
22 September 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
7 July 2008Return made up to 01/05/08; full list of members (4 pages)
31 May 2007Return made up to 01/05/07; full list of members (2 pages)
29 June 2006Return made up to 01/05/06; full list of members (7 pages)
29 June 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
26 July 2005Return made up to 01/05/05; full list of members (2 pages)
31 January 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
14 May 2004Return made up to 01/05/04; full list of members (7 pages)
19 December 2003Accounts for a dormant company made up to 31 May 2003 (2 pages)
12 May 2003Return made up to 01/05/03; full list of members (7 pages)
13 June 2002Accounts for a dormant company made up to 31 May 2002 (2 pages)
9 May 2002Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 June 2001New director appointed (2 pages)
11 June 2001Director resigned (1 page)
11 June 2001Registered office changed on 11/06/01 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
11 June 2001New secretary appointed (2 pages)
11 June 2001New director appointed (2 pages)
11 June 2001Secretary resigned (1 page)