Company NameRed Monkey Public Relations Limited
Company StatusDissolved
Company Number04663418
CategoryPrivate Limited Company
Incorporation Date11 February 2003(21 years, 2 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Vincent Thompson
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2003(same day as company formation)
RoleFarmer
Correspondence Address19 Grove Park Crescent
Gosforth
Newcastle Upon Tyne
NE3 1BP
Secretary NameMr Timothy Rohan Gray
NationalityBritish
StatusClosed
Appointed20 May 2005(2 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 13 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth View
Holmwood Grove Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3DS
Director NameMaureen Lackie
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2007(4 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 13 October 2009)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDolphin House 51 Front Street
Tynemouth
North Shields
Tyne & Wear
NE30 4BX
Director NameMr James Philip Lackie
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2003(same day as company formation)
RoleBailiff
Country of ResidenceUnited Kingdom
Correspondence AddressDolphin House
51 Front Street
Tynemouth
Tyne & Wear
NE30 4BX
Secretary NameChristopher John Stanger-Leathes
NationalityBritish
StatusResigned
Appointed11 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address29 Howard Street
North Shields
Tyne & Wear
NE30 1AR

Location

Registered Address14 Barrington Street
South Shields
Tyne & Wear
NE33 1AJ
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Shareholders

40 at 1Michael Vincent Thompson
50.00%
Ordinary
40 at 1Ms Maureen Lackie
50.00%
Ordinary

Financials

Year2014
Net Worth-£252,349
Cash£697
Current Liabilities£253,186

Accounts

Latest Accounts31 January 2007 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
16 June 2009Application for striking-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
7 March 2009Compulsory strike-off action has been discontinued (1 page)
6 March 2009Return made up to 11/02/09; full list of members (4 pages)
12 February 2008Return made up to 11/02/08; full list of members (2 pages)
16 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
4 June 2007New director appointed (2 pages)
2 April 2007Total exemption small company accounts made up to 31 January 2006 (4 pages)
31 March 2007Director resigned (1 page)
22 March 2007Return made up to 11/02/07; full list of members (3 pages)
11 August 2006Ad 30/05/06--------- £ si 78@1=78 £ ic 2/80 (2 pages)
14 February 2006Return made up to 11/02/06; full list of members (2 pages)
14 February 2006Secretary resigned (1 page)
9 December 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
5 July 2005New secretary appointed (2 pages)
24 June 2005Registered office changed on 24/06/05 from: 29 howard street north shields tyne & wear NE30 1AR (1 page)
25 April 2005Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 November 2004Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
12 November 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
20 April 2004Return made up to 11/02/04; full list of members (7 pages)
11 February 2003Incorporation (17 pages)