Company NameRedbus Retail Premises Limited
Company StatusDissolved
Company Number06543465
CategoryPrivate Limited Company
Incorporation Date25 March 2008(16 years, 1 month ago)
Dissolution Date3 November 2009 (14 years, 6 months ago)
Previous NameSprint 1236 Limited

Directors

Director NameMr Dean Vincent Dorrell
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2008(6 days after company formation)
Appointment Duration1 year, 7 months (closed 03 November 2009)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLes Tilleuls
Bardos
64520
France
Secretary NameMr Dean Vincent Dorrell
NationalityBritish
StatusClosed
Appointed01 April 2008(6 days after company formation)
Appointment Duration1 year, 7 months (closed 03 November 2009)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLes Tilleuls
Bardos
64520
France
Director NameRedbus Group Ltd (Corporation)
StatusClosed
Appointed01 April 2008(6 days after company formation)
Appointment Duration1 year, 7 months (closed 03 November 2009)
Correspondence AddressAriel House 74a Charlotte Street
London
W1T 4QJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 March 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThe Media Centre
3-8 Carburton Street
London
W1W 5AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009First Gazette notice for compulsory strike-off (1 page)
10 April 2008Memorandum and Articles of Association (15 pages)
9 April 2008Director and secretary appointed dean vincent dorrell (2 pages)
9 April 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
9 April 2008Director appointed redbus group LTD (2 pages)
9 April 2008Appointment terminated director waterlow nominees LIMITED (1 page)
8 April 2008Company name changed sprint 1236 LIMITED\certificate issued on 08/04/08 (2 pages)
7 April 2008Registered office changed on 07/04/2008 from 6-8 underwood street london N1 7JQ (1 page)