| Company Name | Redspike Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04190562 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2001(23 years, 1 month ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Fawcett Burdon |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 12 July 2011) |
| Role | It Servoce Engineer |
| Correspondence Address | 10 Broom Lane Whickham Tyne & Wear NE16 4QP |
| Secretary Name | John Fawcett Burdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 20 March 2010) |
| Role | Company Director |
| Correspondence Address | 10 Broom Lane Whickham Tyne & Wear NE16 4QP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 7 Lansdowne Terrace Newcastle Upon Tyne Tyne And Wear NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2011 | Application to strike the company off the register (3 pages) |
| 17 March 2011 | Application to strike the company off the register (3 pages) |
| 12 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
| 12 May 2010 | Termination of appointment of John Burdon as a secretary (2 pages) |
| 12 May 2010 | Registered office address changed from 10 Broom Lane Whickham Tyne & Wear NE16 4QP on 12 May 2010 (2 pages) |
| 12 May 2010 | Termination of appointment of John Burdon as a secretary (2 pages) |
| 12 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
| 12 May 2010 | Registered office address changed from 10 Broom Lane Whickham Tyne & Wear NE16 4QP on 12 May 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 14 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 29 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 29 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 19 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 19 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 12 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 14 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 15 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 9 July 2002 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
| 9 July 2002 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
| 12 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 10 May 2001 | Ad 12/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 2001 | Ad 12/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 30 March 2001 | Incorporation (12 pages) |