E Red Limited

Company Name	E Red Limited
Company Status	Dissolved
Company Number	05802041
Category	Private Limited Company
Incorporation Date	2 May 2006(17 years, 12 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	30 December 2013(7 years, 8 months after company formation)
Appointment Duration	5 months (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Haydn Godfrey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Beacon Hill Road Newark Notts BH1 3DH

Director Name	Mr David Anthony Holden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Barn House Gussage St Michael Wimborne Dorset BH21 5JE

Secretary Name	Donna Jayne Cahill
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Badgers Close Ashley Heath Ringwood Hampshire BH24 2JH

Director Name	Mr Douglas Michael Morgan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Secretary Name	Victoria Louise Cuggy
Nationality	British
Status	Resigned
Appointed	21 December 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2012)
Role	Company Director
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Ian Russell Foy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr Nicholas Andrew Lerway
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner Cottage Church Road East Wellow Romsey Hampshire SO51 6DR

Director Name	Mr Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Contact

Website	www.insure4retirement.co.uk/
Telephone	0800 2988707
Telephone region	Freephone

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Insurance Dialogue LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,234,762
Net Worth	£1

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
8 January 2014	Termination of appointment of David Holden as a director (1 page)
8 January 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
8 January 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
8 January 2014	Termination of appointment of David Holden as a director (1 page)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE United Kingdom on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE United Kingdom on 19 August 2013 (1 page)
5 June 2013	Termination of appointment of Nicholas Lerway as a director (1 page)
5 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1 (4 pages)
5 June 2013	Termination of appointment of Nicholas Lerway as a director (1 page)
5 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1 (4 pages)
5 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1 (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (16 pages)
3 April 2013	Full accounts made up to 30 June 2012 (16 pages)
8 February 2013	Registered office address changed from Heron House 8-10 Christchurch Road Bournemouth Dorset BH1 3NA on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from Heron House 8-10 Christchurch Road Bournemouth Dorset BH1 3NA on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from Heron House 8-10 Christchurch Road Bournemouth Dorset BH1 3NA on 8 February 2013 (1 page)
11 July 2012	Termination of appointment of Ian Foy as a director (2 pages)
11 July 2012	Termination of appointment of Andrew Gibson as a director (2 pages)
11 July 2012	Termination of appointment of Victoria Cuggy as a secretary (2 pages)
11 July 2012	Termination of appointment of Victoria Cuggy as a secretary (2 pages)
11 July 2012	Termination of appointment of Ian Foy as a director (2 pages)
11 July 2012	Termination of appointment of Andrew Gibson as a director (2 pages)
22 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
21 June 2012	Register inspection address has been changed from C/O Ms V Cuggy Library House New Road Brentwood Essex CM14 4GD United Kingdom (1 page)
21 June 2012	Termination of appointment of Ian Foy as a director (1 page)
21 June 2012	Termination of appointment of Victoria Cuggy as a secretary (1 page)
21 June 2012	Termination of appointment of Ian Foy as a director (1 page)
21 June 2012	Termination of appointment of Andrew Gibson as a director (1 page)
21 June 2012	Termination of appointment of Andrew Gibson as a director (1 page)
21 June 2012	Termination of appointment of Victoria Cuggy as a secretary (1 page)
21 June 2012	Register(s) moved to registered office address (1 page)
21 June 2012	Register inspection address has been changed from C/O Ms V Cuggy Library House New Road Brentwood Essex CM14 4GD United Kingdom (1 page)
21 June 2012	Register(s) moved to registered office address (1 page)
15 May 2012	Auditor's resignation (3 pages)
15 May 2012	Auditor's resignation (3 pages)
22 November 2011	Full accounts made up to 30 June 2011 (16 pages)
22 November 2011	Full accounts made up to 30 June 2011 (16 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
6 April 2011	Full accounts made up to 30 June 2010 (13 pages)
6 April 2011	Full accounts made up to 30 June 2010 (13 pages)
22 February 2011	Appointment of Mr Andrew James Gibson as a director (3 pages)
22 February 2011	Appointment of Mr Andrew James Gibson as a director (3 pages)
6 December 2010	Appointment of Ian Russell Foy as a director (3 pages)
6 December 2010	Appointment of Mr Nicholas Andrew Lerway as a director (3 pages)
6 December 2010	Appointment of Ian Russell Foy as a director (3 pages)
6 December 2010	Appointment of Mr Nicholas Andrew Lerway as a director (3 pages)
14 October 2010	Termination of appointment of Douglas Morgan as a director (2 pages)
14 October 2010	Termination of appointment of Douglas Morgan as a director (2 pages)
25 August 2010	Auditor's resignation (1 page)
25 August 2010	Auditor's resignation (1 page)
30 July 2010	Director's details changed for Douglas Michael Morgan on 22 July 2010 (3 pages)
30 July 2010	Director's details changed for Douglas Michael Morgan on 22 July 2010 (3 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Director's details changed for David Anthony Holden on 2 May 2010 (2 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Director's details changed for David Anthony Holden on 2 May 2010 (2 pages)
13 May 2010	Director's details changed for David Anthony Holden on 2 May 2010 (2 pages)
23 April 2010	Termination of appointment of David Godfrey as a director (2 pages)
23 April 2010	Termination of appointment of David Godfrey as a director (2 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
24 February 2010	Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page)
24 February 2010	Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page)
6 January 2010	Termination of appointment of Donna Cahill as a secretary (2 pages)
6 January 2010	Appointment of Victoria Louise Cuggy as a secretary (3 pages)
6 January 2010	Appointment of Victoria Louise Cuggy as a secretary (3 pages)
6 January 2010	Termination of appointment of Donna Cahill as a secretary (2 pages)
13 May 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 May 2009	Return made up to 02/05/09; full list of members (4 pages)
13 May 2009	Return made up to 02/05/09; full list of members (4 pages)
13 May 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 October 2008	Director appointed douglas michael morgan (2 pages)
20 October 2008	Director appointed douglas michael morgan (2 pages)
7 May 2008	Return made up to 02/05/08; full list of members (3 pages)
7 May 2008	Return made up to 02/05/08; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
11 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: heron house, 8 - 10 christchurch road bournemouth dorset BH1 3NA (1 page)
5 June 2007	Registered office changed on 05/06/07 from: heron house, 8 - 10 christchurch road bournemouth dorset BH1 3NA (1 page)
30 May 2007	Return made up to 02/05/07; full list of members (2 pages)
30 May 2007	Return made up to 02/05/07; full list of members (2 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Registered office changed on 29/05/07 from: I4R house, pine court 36GERVIS rd bournemouth dorset BH1 3DH (1 page)
29 May 2007	Registered office changed on 29/05/07 from: I4R house, pine court 36GERVIS rd bournemouth dorset BH1 3DH (1 page)
2 May 2006	Incorporation (13 pages)
2 May 2006	Incorporation (13 pages)

E Red Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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