| Company Name | Red Cactus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05089764 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2004(20 years ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | Nicholas Bryan Hall |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 17a Main Street Crawcrook Tyne & Wear NE40 4TX |
| Director Name | Panna Begum Chowdhury |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 March 2005) |
| Role | Company Director |
| Correspondence Address | 15 Nelson Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UU |
| Director Name | Gemma Louise Broughton |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(8 months after company formation) |
| Appointment Duration | 4 months (resigned 31 March 2005) |
| Role | Company Director |
| Correspondence Address | 22 The Firs Gosforth Newcastle Upon Tyne NE3 4PH |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe North and Middridge |
| Built Up Area | Newton Aycliffe |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2007 | Application for striking-off (1 page) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 11 April 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: red cactus LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 22 November 2004 | Resolutions
|
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 31 March 2004 | Incorporation (18 pages) |