Red Yacht (ONE) Limited

Company Name	Red Yacht (ONE) Limited
Company Status	Dissolved
Company Number	04543092
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Paul Anthony
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(same day as company formation)
Role	Company Dir Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Linnet House 213 Huntingdon Road Cambridge CB3 0DL

Director Name	Mr Albert Trevor Davison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	20 Nairdwood Close Prestwood Great Missenden Buckinghamshire HP16 1QN

Director Name	Mr Andrew Peter Hadley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Stonesettle Frogmore Kingsbridge Devon TQ7 2NR

Director Name	Mr Kim Peter Reynolds
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Balgonie Cottage Hazel Grove Farnborough Park Farnborough Kent BR6 8LU

Secretary Name	Mr Christopher Paul Anthony
Nationality	British
Status	Closed
Appointed	08 October 2007(5 years after company formation)
Appointment Duration	1 year, 9 months (closed 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linnet House 213 Huntingdon Road Cambridge CB3 0DL

Secretary Name	Mr Christopher Paul Anthony
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Cd Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Linnet House 213 Huntingdon Road Cambridge CB3 0DL

Secretary Name	Lukas Rudolph Jansen Van Vuuren
Nationality	South African
Status	Resigned
Appointed	07 August 2003(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	19 St Anne's Court Stanley Road Sutton Surrey SM2 6RX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	20 Savile Row London W1S 3PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
12 March 2009	Application for striking-off (2 pages)
11 November 2008	Location of register of members (1 page)
10 November 2008	Return made up to 24/09/08; full list of members (4 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 September 2007	Return made up to 24/09/07; full list of members (3 pages)
2 October 2006	Return made up to 24/09/06; full list of members (6 pages)
7 July 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
25 May 2006	Secretary's particulars changed (1 page)
3 October 2005	Return made up to 24/09/05; full list of members (6 pages)
8 August 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
6 October 2004	Return made up to 24/09/04; full list of members (6 pages)
17 September 2004	Full accounts made up to 31 March 2004 (9 pages)
6 January 2004	Registered office changed on 06/01/04 from: 6 harbour exchange square london E14 9HE (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Return made up to 24/09/03; full list of members (6 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
18 August 2003	Full accounts made up to 31 March 2003 (9 pages)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
13 December 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 2002	Location of register of members (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New secretary appointed;new director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
24 September 2002	Incorporation (16 pages)

Red Yacht (ONE) Limited

Business Activity

Directors

Location

Accounts

Filing History

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