Company NameRed Dog Management Limited
Company StatusDissolved
Company Number04380088
CategoryPrivate Limited Company
Incorporation Date22 February 2002(22 years, 2 months ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Claire Hose
Date of BirthAugust 1969 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed28 February 2002(6 days after company formation)
Appointment Duration4 years, 9 months (closed 19 December 2006)
RoleDesigner
Country of ResidenceEngland
Correspondence Address4 44 Stanhope Gardens
London
SW7 5QY
Director NameMark Raymond Hose
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(6 days after company formation)
Appointment Duration4 years, 9 months (closed 19 December 2006)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressFlat 4
44 Stanhope Gardens
London
SW7 5QY
Secretary NameMark Raymond Hose
NationalityBritish
StatusClosed
Appointed28 February 2002(6 days after company formation)
Appointment Duration4 years, 9 months (closed 19 December 2006)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressFlat 4
44 Stanhope Gardens
London
SW7 5QY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 February 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 February 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressFlat 4
44 Stanhope Gardens
London
SW7 5QY
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£540
Cash£10

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

19 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006First Gazette notice for voluntary strike-off (1 page)
5 April 2005Accounts for a dormant company made up to 31 May 2004 (6 pages)
29 March 2005Return made up to 22/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/03/05
(7 pages)
22 March 2005Registered office changed on 22/03/05 from: 77A brook green london W6 7BE (1 page)
8 September 2004Return made up to 22/02/04; full list of members (7 pages)
29 December 2003Registered office changed on 29/12/03 from: flat 4 198 hammersmith grove london W6 7HG (1 page)
29 December 2003Director's particulars changed (1 page)
29 December 2003Total exemption full accounts made up to 31 May 2003 (8 pages)
29 December 2003Secretary's particulars changed;director's particulars changed (1 page)
27 June 2003Secretary's particulars changed;director's particulars changed (1 page)
27 June 2003Registered office changed on 27/06/03 from: flat 2 39 eton avenue london NW3 3EP (1 page)
27 June 2003Director's particulars changed (1 page)
14 March 2003Return made up to 22/02/03; full list of members (7 pages)
6 December 2002Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
13 March 2002New director appointed (2 pages)
13 March 2002New secretary appointed;new director appointed (2 pages)
13 March 2002Registered office changed on 13/03/02 from: torrington house, 811 high road north finchley london N12 8JT (1 page)
27 February 2002Secretary resigned (1 page)
27 February 2002Director resigned (1 page)
22 February 2002Incorporation (9 pages)