| Company Name | Red Clubs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05897773 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Full Brochure Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael John Smith |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 September 2009) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 36 Crewys Road London NW2 2AA |
| Secretary Name | Michael John Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Crewys Road London NW2 2AA |
| Director Name | Debbie Ann Jackson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2006(1 week, 4 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 11 April 2007) |
| Role | Company Director |
| Correspondence Address | 22 Pecketts Way Harrogate North Yorkshire HG1 3EW |
| Secretary Name | Vikki Leanne Causton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2006(1 week, 4 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 11 April 2007) |
| Role | Company Director |
| Correspondence Address | 75 Mill Lane Birkenshaw Bradford West Yorkshire BD11 2AP |
| Director Name | Stephen Carrington |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 May 2008) |
| Role | Company Director |
| Correspondence Address | Woodbine Cottage 72 Loughborough Road Coleorton Leicestershire LE67 8HG |
| Director Name | Mr Paul James Collis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 February 2009) |
| Role | Company Director |
| Correspondence Address | Richwood 7 Autumn Walk Maidenhead Berkshire SL6 4ND |
| Secretary Name | Mr Ian Kendall Cattermole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swallow Cottage Main Road North Dagnall Herts HP4 1QZ |
| Director Name | Mark Thomas Gregory |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 January 2008) |
| Role | Chief Operating Officer |
| Correspondence Address | Mahala 1 Kiln Close Calvert Buckinghamshire MK18 2FD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | PO Box 909 Bath Road Uxbridge UB8 9FH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2009 | Application for striking-off (1 page) |
| 17 March 2009 | Appointment terminated director paul collis (1 page) |
| 20 October 2008 | Accounts for a dormant company made up to 28 June 2008 (2 pages) |
| 13 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 2 July 2008 | Appointment terminated secretary ian cattermole (1 page) |
| 11 June 2008 | Appointment terminated director stephen carrington (1 page) |
| 13 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 7 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 14 July 2007 | New director appointed (1 page) |
| 14 July 2007 | New director appointed (1 page) |
| 21 April 2007 | New director appointed (7 pages) |
| 21 April 2007 | Director resigned (1 page) |
| 21 April 2007 | Secretary resigned (1 page) |
| 21 April 2007 | New secretary appointed (1 page) |
| 21 April 2007 | Registered office changed on 21/04/07 from: king's court, 12 king street leeds west yorkshire LS1 2HL (1 page) |
| 21 April 2007 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 21 April 2007 | New director appointed (7 pages) |
| 20 September 2006 | Company name changed full brochure LIMITED\certificate issued on 20/09/06 (2 pages) |
| 23 August 2006 | New director appointed (1 page) |
| 23 August 2006 | New secretary appointed (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |