| Company Name | Red Planet (Sales) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04583884 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
| Previous Name | RWB Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Richard William Breakey |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX |
| Secretary Name | Mrs Penelope Ann Breakey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 46 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Penelope Ann Breakey 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard William Breakey 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 19 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 19 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 25 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Richard William Breakey on 7 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Richard William Breakey on 7 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Richard William Breakey on 7 November 2009 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 14 September 2009 | Accounts made up to 30 November 2008 (1 page) |
| 23 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 3 January 2008 | Return made up to 07/11/07; no change of members (6 pages) |
| 3 January 2008 | Return made up to 07/11/07; no change of members (6 pages) |
| 3 January 2008 | Accounts made up to 30 November 2007 (1 page) |
| 20 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 20 December 2006 | Accounts made up to 30 November 2006 (1 page) |
| 20 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 29 December 2005 | Accounts made up to 30 November 2005 (1 page) |
| 29 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 11 January 2005 | Accounts made up to 30 November 2004 (5 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 21 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 6 December 2004 | Company name changed rwb management LIMITED\certificate issued on 06/12/04 (2 pages) |
| 6 December 2004 | Company name changed rwb management LIMITED\certificate issued on 06/12/04 (2 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 14 April 2004 | Accounts made up to 30 November 2003 (5 pages) |
| 24 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Incorporation (10 pages) |
| 7 November 2002 | Incorporation (10 pages) |