Company NameRed Button Business Services Limited
Company StatusDissolved
Company Number04337965
CategoryPrivate Limited Company
Incorporation Date11 December 2001(22 years, 4 months ago)
Dissolution Date14 September 2004 (19 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9252Museum & preservation of history
SIC 91030Operation of historical sites and buildings and similar visitor attractions

Directors

Director NamePatrick Duff
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2002(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 14 September 2004)
RoleFinancial Services
Correspondence Address78a Schubert Road
Putney
London
SW15 2QS
Secretary NameKate Wentworth
NationalityBritish
StatusClosed
Appointed24 January 2002(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 14 September 2004)
RoleFinancial Services
Correspondence Address26a Buer Road
Fulham
London
SW6 4LA
Director NameLondon 1st Accounting Services Ltd (Corporation)
StatusResigned
Appointed11 December 2001(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP
Secretary NameLondon 1st Secretaries Ltd (Corporation)
StatusResigned
Appointed11 December 2001(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP

Location

Registered Address26a Buer Road
Fulham
London
SW6 4LA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2004First Gazette notice for compulsory strike-off (1 page)
4 November 2003Director's particulars changed (3 pages)
15 July 2003Return made up to 11/12/02; full list of members (6 pages)
29 April 2003Return made up to 11/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 March 2002Registered office changed on 25/03/02 from: 73A parsons green lane fulham london SW6 4JA (1 page)
5 February 2002New secretary appointed (2 pages)
5 February 2002Secretary resigned (1 page)
30 January 2002New director appointed (2 pages)
30 January 2002Registered office changed on 30/01/02 from: 19 denbigh street victoria london SW1V 2HF (1 page)
30 January 2002Director resigned (1 page)
11 December 2001Incorporation (9 pages)