| Company Name | Red International Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06867993 |
| Category | Public Limited Company |
| Incorporation Date | 2 April 2009(15 years ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Directors
| Director Name | Kerry Welch |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 November 2010) |
| Role | Administrator |
| Correspondence Address | 152 Discovery Dock Canary Wharf London E14 9RZ |
| Director Name | Mr Mark Edward Tomlinson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Church Road Little Berkhamsted Hertford SG13 8LY |
| Director Name | Mr Robert David Whitton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 382 Fencepiece Road Chigwell Essex IG7 5DY |
| Secretary Name | Mr Robert David Whitton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 382 Fencepiece Road Chigwell Essex IG7 5DY |
| Director Name | Christopher Dereham |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(5 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 November 2009) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Discovery Dock Canary Wharf London E14 9RZ |
| Director Name | Miss Eva Cheng |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(5 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 October 2009) |
| Role | Finance Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Veronica Gardens London SW16 5JS |
Location
| Registered Address | 35 Great Marlborough Street London W1F 7JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | Termination of appointment of Christopher Dereham as a director (1 page) |
| 10 November 2009 | Termination of appointment of Christopher Dereham as a director (1 page) |
| 28 October 2009 | Termination of appointment of Robert Whitton as a secretary (2 pages) |
| 28 October 2009 | Termination of appointment of Robert Whitton as a secretary (2 pages) |
| 27 October 2009 | Appointment of Christopher Dereham as a director (1 page) |
| 27 October 2009 | Appointment of Christopher Dereham as a director (1 page) |
| 27 October 2009 | Appointment of Kerry Welch as a director (1 page) |
| 27 October 2009 | Appointment of Kerry Welch as a director (1 page) |
| 21 October 2009 | Termination of appointment of Robert Whitton as a director (2 pages) |
| 21 October 2009 | Termination of appointment of Eva Cheng as a director (2 pages) |
| 21 October 2009 | Termination of appointment of Robert Whitton as a director (2 pages) |
| 21 October 2009 | Termination of appointment of Eva Cheng as a director (2 pages) |
| 22 September 2009 | Director appointed eva cheng (1 page) |
| 22 September 2009 | Director appointed eva cheng (1 page) |
| 22 September 2009 | Appointment Terminated Director mark tomlinson (1 page) |
| 22 September 2009 | Appointment terminated director mark tomlinson (1 page) |
| 24 June 2009 | Ad 10/06/09-10/06/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
| 24 June 2009 | Ad 10/06/09-10/06/09 gbp si 49998@1=49998 gbp ic 2/50000 (2 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 25 canada square london E14 5LQ united kingdom (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 25 canada square london E14 5LQ united kingdom (1 page) |
| 3 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 3 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 2 April 2009 | Incorporation (12 pages) |
| 2 April 2009 | Incorporation (12 pages) |