Red Lion 70 Limited

Company Name	Red Lion 70 Limited
Company Status	Dissolved
Company Number	05869506
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 9 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher John Kneale
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albert Yard 7 Glasshouse Walk London SE11 5ES

Director Name	Mr Simon Robert Alexander Sheffield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Albert Yard 7 Glasshouse Walk London SE11 5ES

Secretary Name	Simon Sheffield
Nationality	British
Status	Closed
Appointed	21 October 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 March 2015)
Role	Company Director
Correspondence Address	Albert Yard 7 Glasshouse Walk London SE11 5ES

Director Name	Mr Anthony Michael Chapman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(10 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Great Peter House 1 Great Peter Street London SW1P 3LL

Director Name	Mr Nigel David Learmonth Kidson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(10 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 21 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Clarendon Drive Putney London SW15 1AH

Secretary Name	Mr Nigel David Learmonth Kidson
Nationality	British
Status	Resigned
Appointed	10 May 2007(10 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 21 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Clarendon Drive Putney London SW15 1AH

Director Name	Red Lion Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	Whittington House Alfred Place London WC1E 7EA

Secretary Name	Red Lion Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	Whittington House Alfred Place London WC1E 7EA

Location

Registered Address	Albert Yard 7 Glasshouse Walk London SE11 5ES
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Shareholders

100 at £1	Syon Art LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 November 2014	Application to strike the company off the register (3 pages)
19 November 2014	Application to strike the company off the register (3 pages)
16 September 2014	Accounts made up to 31 January 2014 (2 pages)
16 September 2014	Accounts made up to 31 January 2014 (2 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
16 October 2013	Accounts made up to 31 January 2013 (2 pages)
16 October 2013	Accounts made up to 31 January 2013 (2 pages)
19 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
13 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011 (16 pages)
13 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011 (16 pages)
13 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011 (16 pages)
12 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 July 2012 (16 pages)
12 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 July 2012 (16 pages)
12 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 July 2012 (16 pages)
16 July 2012	Accounts made up to 31 January 2012 (2 pages)
16 July 2012	Accounts made up to 31 January 2012 (2 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/11/2012. (5 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/11/2012. (5 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/11/2012. (5 pages)
12 September 2011	Accounts made up to 31 January 2011 (2 pages)
12 September 2011	Accounts made up to 31 January 2011 (2 pages)
23 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2012 (5 pages)
23 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2012 (5 pages)
23 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2012 (5 pages)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Register(s) moved to registered inspection location (1 page)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Register(s) moved to registered inspection location (1 page)
5 November 2010	Termination of appointment of Anthony Chapman as a director (1 page)
5 November 2010	Termination of appointment of Anthony Chapman as a director (1 page)
3 November 2010	Termination of appointment of Nigel Kidson as a secretary (2 pages)
3 November 2010	Appointment of Mr Christopher John Kneale as a director (3 pages)
3 November 2010	Appointment of Mr Simon Robert Alexander Sheffield as a director (3 pages)
3 November 2010	Termination of appointment of Nigel Kidson as a director (2 pages)
3 November 2010	Termination of appointment of Nigel Kidson as a secretary (2 pages)
3 November 2010	Appointment of Simon Sheffield as a secretary (3 pages)
3 November 2010	Appointment of Simon Sheffield as a secretary (3 pages)
3 November 2010	Appointment of Mr Simon Robert Alexander Sheffield as a director (3 pages)
3 November 2010	Termination of appointment of Nigel Kidson as a director (2 pages)
3 November 2010	Appointment of Mr Christopher John Kneale as a director (3 pages)
27 October 2010	Full accounts made up to 31 January 2010 (28 pages)
27 October 2010	Full accounts made up to 31 January 2010 (28 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 January 2009 (11 pages)
5 November 2009	Full accounts made up to 31 January 2009 (11 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
20 November 2008	Full accounts made up to 31 January 2008 (11 pages)
20 November 2008	Full accounts made up to 31 January 2008 (11 pages)
13 November 2008	Full accounts made up to 31 December 2007 (11 pages)
13 November 2008	Full accounts made up to 31 December 2007 (11 pages)
10 November 2008	Accounting reference date shortened from 31/12/2008 to 31/01/2008 (1 page)
10 November 2008	Accounting reference date shortened from 31/12/2008 to 31/01/2008 (1 page)
9 July 2008	Return made up to 07/07/08; full list of members (4 pages)
9 July 2008	Return made up to 07/07/08; full list of members (4 pages)
19 September 2007	Return made up to 31/07/07; full list of members (8 pages)
19 September 2007	Return made up to 31/07/07; full list of members (8 pages)
13 July 2007	Ad 22/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 2007	Ad 22/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 2007	Resolutions RES13 ‐ Agree share agreement 22/06/07 (22 pages)
13 July 2007	Resolutions RES13 ‐ Agree share agreement 22/06/07 (22 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New secretary appointed;new director appointed (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: c/o sheridans, whittington house, alfred place, london WC1E 7EA (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed;new director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: c/o sheridans, whittington house, alfred place, london WC1E 7EA (1 page)
25 May 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
25 May 2007	Director resigned (1 page)
7 July 2006	Incorporation (21 pages)
7 July 2006	Incorporation (21 pages)

Red Lion 70 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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