Red Giant Ltd

Company Name	Red Giant Ltd
Company Status	Dissolved
Company Number	05591213
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Martin James Potts
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 July 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	20 South View Annfield Plain Stanley County Durham DH9 7UD

Secretary Name	Bournewood Limited (Corporation)
Status	Closed
Appointed	13 October 2005(same day as company formation)
Correspondence Address	Palm Grove House PO Box 438 Road Town Tortola BVI

Director Name	Amanda Kate Dingwall
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Administrator
Correspondence Address	18 Roker Park Terrace Sunderland Tyne & Wear SR6 9LY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Suite G6, West Wing Prospect Business Park Leadgate Consett Co.Durham DH8 7PW
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Leadgate and Medomsley
Built Up Area	Consett

Financials

Year	2014
Net Worth	£1,280
Current Liabilities	£541

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
26 March 2010	Application to strike the company off the register (3 pages)
26 March 2010	Application to strike the company off the register (3 pages)
10 November 2009	Director's details changed for Mr Martin James Potts on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Martin James Potts on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Bournewood Limited on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-11-10 GBP 2 (6 pages)
10 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-11-10 GBP 2 (6 pages)
10 November 2009	Secretary's details changed for Bournewood Limited on 10 November 2009 (2 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 January 2009	Registered office changed on 26/01/2009 from 139 holly hill gardens west stanley durham DH9 6NX (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 139 holly hill gardens west stanley durham DH9 6NX (1 page)
21 October 2008	Return made up to 13/10/08; full list of members (3 pages)
21 October 2008	Return made up to 13/10/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
17 April 2008	Director appointed martin potts (2 pages)
17 April 2008	Appointment Terminated Director amanda dingwall (1 page)
17 April 2008	Director appointed martin potts (2 pages)
17 April 2008	Appointment terminated director amanda dingwall (1 page)
9 November 2007	Return made up to 13/10/07; full list of members (6 pages)
9 November 2007	Return made up to 13/10/07; full list of members (6 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
30 January 2007	Registered office changed on 30/01/07 from: 31 bothal street walker newcastle upon tyne NE6 2JQ (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 31 bothal street walker newcastle upon tyne NE6 2JQ (1 page)
6 December 2006	Return made up to 13/10/06; full list of members (6 pages)
6 December 2006	Return made up to 13/10/06; full list of members (6 pages)
12 October 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
8 November 2005	Registered office changed on 08/11/05 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
27 October 2005	Ad 13/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 October 2005	Ad 13/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
13 October 2005	Incorporation (9 pages)
13 October 2005	Incorporation (9 pages)

Red Giant Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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