| Company Name | Red Lizard Event Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04219836 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2001(22 years, 11 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Berners |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 August 2004) |
| Role | Events Consultant |
| Correspondence Address | 8 Prairie Road Addlestone Surrey KT15 2TT |
| Director Name | Mrs Melanie Jane West |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Flight Attendant |
| Country of Residence | England |
| Correspondence Address | 8 Lynwood Road Thames Ditton Surrey KT7 0DN |
| Director Name | Mr Tony Paul Mark West |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 August 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Lynwood Road Thames Ditton Surrey KT7 0DN |
| Secretary Name | Mr Tony Paul Mark West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 August 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Lynwood Road Thames Ditton Surrey KT7 0DN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Cromwell House Fullwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 6 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2004 | Application for striking-off (1 page) |
| 5 August 2003 | Total exemption full accounts made up to 6 April 2002 (5 pages) |
| 3 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 20 December 2002 | Secretary resigned;director resigned (1 page) |
| 23 May 2002 | Return made up to 18/05/02; full list of members
|
| 18 December 2001 | New director appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 28 August 2001 | Ad 28/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 29 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Director resigned (1 page) |