| Company Name | Red Balloo Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170090 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2001(23 years, 2 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
| Previous Name | Red Balloo Investments Limited |
Directors
| Director Name | David Bonner |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 7 Juniper Close Blyth Northumberland NE24 3XQ |
| Director Name | Michael Smallman |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 December 2002) |
| Role | Chairman |
| Correspondence Address | Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
Location
| Registered Address | 123 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2SW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2001 | New director appointed (3 pages) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 30 March 2001 | Ad 23/03/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 March 2001 | Company name changed red balloo investments LIMITED\certificate issued on 26/03/01 (2 pages) |
| 28 February 2001 | Incorporation (17 pages) |