Company NameCode Red Limited
Company StatusDissolved
Company Number04705227
CategoryPrivate Limited Company
Incorporation Date20 March 2003(21 years, 1 month ago)
Dissolution Date23 January 2007 (17 years, 3 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 NameStephen Adams
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address89 Granville Road
Hillingdon
Middlesex
UB10 9AF
Secretary NameCrown Bookkeeping Services Ltd (Corporation)
StatusClosed
Appointed20 March 2003(same day as company formation)
Correspondence AddressSpendale House
The Runway
Ruislip
Middlesex
HA4 6SE
Director NameSharon Cain
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address89 Granville Road
Hillingdon
Middlesex
UB10 9AF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Crown Bookkeeping
Services Limited
Spendale House The Runway
Ruislip
HA4 6SE
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2006First Gazette notice for compulsory strike-off (1 page)
10 May 2005Return made up to 20/03/05; full list of members
  • 363(287) ‐ Registered office changed on 10/05/05
(6 pages)
5 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 April 2004Return made up to 20/03/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 April 2004Director resigned (1 page)
14 May 2003Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New secretary appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003Secretary resigned (1 page)
24 April 2003Director resigned (1 page)
20 March 2003Incorporation (16 pages)