Company NameRed Dot Ltd
Company StatusDissolved
Company Number05214706
CategoryPrivate Limited Company
Incorporation Date25 August 2004(19 years, 7 months ago)
Dissolution Date6 June 2006 (17 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Nigel Peter Andrew Lawton
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2004(3 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 06 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Closes
Haddenham
Aylesbury
Buckinghamshire
HP17 8JN
Secretary NameMr Keith Michael Robinson
NationalityBritish
StatusClosed
Appointed28 October 2004(2 months after company formation)
Appointment Duration1 year, 7 months (closed 06 June 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressAshfield, Strathmore Road
Rowlands Gill
Tyne & Wear
NE39 1HZ
Director NameMichael Robert Thomas Stuart Battersby
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2004(3 weeks, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 11 November 2005)
RoleCompany Director
Correspondence Address28 Field House Road
Sprotbrough
Doncaster
South Yorkshire
DN5 7RP
Director NameMr Ian David Broadway
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2004(3 weeks, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 11 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Vicars Moor Lane
Winchmore Hill
London
N21 1BN
Director NameMr Alexander Elliot James
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2004(3 weeks, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 11 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Broad Walk
Winchmore Hill
London
N21 3BY
Director NameCharles Anthony Stocker
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2004(3 weeks, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 11 November 2005)
RoleCompany Director
Correspondence Address2 The Brookmill
Reading
Berkshire
RG1 6DD
Director NameKirk Thomason
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2004(3 weeks, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 11 November 2005)
RoleCompany Director
Correspondence Address63 Felixstowe Court Gallions Reach
Docklands
London
E16 2RR
Secretary NameMr Nigel Peter Andrew Lawton
NationalityBritish
StatusResigned
Appointed20 September 2004(3 weeks, 5 days after company formation)
Appointment Duration1 month, 1 week (resigned 29 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Closes
Haddenham
Aylesbury
Buckinghamshire
HP17 8JN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressHenry Studdy House
139 Bedeburn Road
Jarrow
Tyne & Wear
NE32 5AZ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardMonkton
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

6 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006First Gazette notice for voluntary strike-off (1 page)
11 January 2006Application for striking-off (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
12 October 2005Total exemption full accounts made up to 31 August 2005 (9 pages)
21 September 2005Return made up to 25/08/05; full list of members (10 pages)
30 November 2004Secretary resigned (1 page)
23 November 2004New secretary appointed (2 pages)
10 November 2004Resolutions
  • RES13 ‐ Subdivision of shares 29/10/04
(1 page)
10 November 2004S-div 29/10/04 (1 page)
12 October 2004New director appointed (2 pages)
29 September 2004New director appointed (2 pages)
29 September 2004New director appointed (2 pages)
29 September 2004New secretary appointed;new director appointed (2 pages)
29 September 2004New director appointed (2 pages)
29 September 2004New director appointed (2 pages)
27 August 2004Director resigned (1 page)
27 August 2004Secretary resigned (1 page)
25 August 2004Incorporation (9 pages)