Red Hat Services Limited

Company Name	Red Hat Services Limited
Company Status	Dissolved
Company Number	06868783
Category	Private Limited Company
Incorporation Date	3 April 2009(15 years ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Rv Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Paul Michael Walsh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2009(same day as company formation)
Role	Care Director
Country of Residence	United Kingdom
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Secretary Name	David Miller
Status	Closed
Appointed	20 January 2012(2 years, 9 months after company formation)
Appointment Duration	12 months (closed 15 January 2013)
Role	Company Director
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	David Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(2 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Clive John Hayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Director Name	Mr Rod Morphew
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 Cambron Two Mile Ash Milton Keynes Buckinghamshire MK8 8BZ

Secretary Name	Clive John Hayton
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Location

Registered Address	28 Church Street Epsom Surrey KT17 4QB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Shareholders

1 at £1	Retirement Villages LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 September 2012	Application to strike the company off the register (3 pages)
19 September 2012	Application to strike the company off the register (3 pages)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Paul Michael Walsh on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Paul Michael Walsh on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Paul Michael Walsh on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Paul Michael Walsh on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 1 (6 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 1 (6 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 1 (6 pages)
2 March 2012	Appointment of David Miller as a director (2 pages)
2 March 2012	Appointment of David Miller as a director on 29 February 2012 (2 pages)
27 January 2012	Termination of appointment of Clive John Hayton as a director on 20 January 2012 (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Appointment of David Miller as a secretary on 20 January 2012 (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Termination of appointment of Clive John Hayton as a secretary on 20 January 2012 (1 page)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
6 January 2012	Full accounts made up to 31 March 2011 (8 pages)
6 January 2012	Full accounts made up to 31 March 2011 (8 pages)
30 August 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Full accounts made up to 31 March 2010 (8 pages)
10 May 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
10 May 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
18 November 2009	Termination of appointment of Rod Morphew as a director (1 page)
18 November 2009	Termination of appointment of Rod Morphew as a director (1 page)
24 August 2009	Company name changed rv care LIMITED\certificate issued on 24/08/09 (2 pages)
24 August 2009	Company name changed rv care LIMITED\certificate issued on 24/08/09 (2 pages)
3 April 2009	Incorporation (22 pages)
3 April 2009	Incorporation (22 pages)

Red Hat Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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