Company NameRed I Design Limited
Company StatusDissolved
Company Number04486018
CategoryPrivate Limited Company
Incorporation Date15 July 2002(21 years, 8 months ago)
Dissolution Date29 June 2004 (19 years, 9 months ago)

Directors

Director NameJames Ponton Stewart
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2004(1 year, 6 months after company formation)
Appointment Duration5 months, 1 week (closed 29 June 2004)
RoleAdministrator
Correspondence Address5 Montrouge Crescent
Epsom
Surrey
KT17 3PB
Director NameMr Conrad James Edwin Wall
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Chandlers House
38 Old London Road
Kingston Upon Thames
Surrey
KT2 6QF
Secretary NameJames Ponton Stewart
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(same day as company formation)
RoleAdministrator
Correspondence Address5 Montrouge Crescent
Epsom
Surrey
KT17 3PB
Secretary NameJames Ponton Stewart
NationalityBritish
StatusResigned
Appointed15 July 2002(same day as company formation)
RoleAdministrator
Correspondence Address5 Montrouge Crescent
Epsom
Surrey
KT17 3PB
Secretary NameLucy Anne Stewart
NationalityBritish
StatusResigned
Appointed15 August 2002(1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 11 December 2002)
RoleCompany Director
Correspondence Address5 Montrouge Crescent
Epsom
Surrey
KT17 3PB
Director NameJames Ponton Stewart
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 August 2003)
RoleAdministrator
Correspondence Address5 Montrouge Crescent
Epsom
Surrey
KT17 3PB
Director NameJames Ponton Stewart
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 August 2003)
RoleAdministrator
Correspondence Address5 Montrouge Crescent
Epsom
Surrey
KT17 3PB

Location

Registered AddressRobson House 6a
East Street
Epsom
Surrey
KT17 1HH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004First Gazette notice for voluntary strike-off (1 page)
30 January 2004Application for striking-off (1 page)
28 January 2004New director appointed (1 page)
17 November 2003Director resigned (1 page)
12 September 2003Return made up to 15/07/03; full list of members
  • 363(287) ‐ Registered office changed on 12/09/03
  • 363(288) ‐ Secretary resigned
(7 pages)
3 September 2003Director resigned (1 page)
30 May 2003Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
20 February 2003New director appointed (2 pages)
18 December 2002New secretary appointed (2 pages)
18 December 2002Secretary resigned (1 page)
16 October 2002Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 August 2002Secretary resigned (1 page)
20 August 2002New secretary appointed (2 pages)
20 August 2002Director resigned (1 page)