RED AND WHITE SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02921965

Incorporation date

21/04/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1994)

15/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/06/2016

Termination of appointment of Colin Sidney Russell Fox as a director on 2016-05-31

View PDF (1 pages)

30/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2016

Application to strike the company off the register

View PDF (3 pages)

09/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

12/08/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

24/06/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (5 pages)

16/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

23/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

01/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (5 pages)

07/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (8 pages)

27/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

09/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

09/05/2012

Registered office address changed from Ash House Linford Wood Milton Keynes MK14 6ET on 2012-05-10

View PDF (1 pages)

05/10/2011

Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH on 2011-10-06

View PDF (2 pages)

22/09/2011

Termination of appointment of Richard Pawlyn as a director

View PDF (2 pages)

22/09/2011

Appointment of Colin Fox as a director

View PDF (3 pages)

02/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

21/02/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

23/08/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

12/07/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Christopher John Williams on 2010-04-09

View PDF (2 pages)

12/07/2010

Director's details changed for Richard Pawlyn on 2010-04-09

View PDF (2 pages)

14/09/2009

Certificate of change of name

View PDF (3 pages)

14/07/2009

Return made up to 09/04/09; full list of members

View PDF (6 pages)

14/07/2009

Director's change of particulars / christopher williams / 09/04/2009

View PDF (1 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

01/06/2008

Director appointed christopher john williams

View PDF (2 pages)

11/05/2008

Appointment terminated secretary jane tomlin

View PDF (1 pages)

08/05/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

27/04/2008

Registered office changed on 28/04/2008 from worksmart house 41-43 tickford street newport pagnell bucks MK16 9AW

View PDF (1 pages)

21/04/2008

Director appointed patrick conor mccgwire

View PDF (2 pages)

14/04/2008

Auditor's resignation

View PDF (1 pages)

14/04/2008

Appointment terminated secretary brenda murray

View PDF (1 pages)

14/04/2008

Appointment terminated director dominic murray

View PDF (1 pages)

14/04/2008

Secretary appointed jane linda tomlin

View PDF (2 pages)

14/04/2008

Director appointed richard pawlyn

View PDF (2 pages)

14/04/2008

Resolutions

View PDF (13 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

07/04/2008

Resolutions

View PDF (3 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (15 pages)

31/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

30/03/2008

Amended accounts made up to 2006-09-30

View PDF (4 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/03/2008

Capitals not rolled up

View PDF (2 pages)

17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

10/05/2007

Return made up to 09/04/07; no change of members

View PDF (6 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

18/04/2006

Return made up to 09/04/06; full list of members

View PDF (6 pages)

18/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

18/04/2005

Return made up to 09/04/05; full list of members

View PDF (2 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

01/04/2004

Return made up to 09/04/04; full list of members

View PDF (6 pages)

17/09/2003

Registered office changed on 18/09/03 from: 33 linford forum rockingham drive, linford wood milton keynes buckinghamshire MK14 6LY

View PDF (1 pages)

15/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

15/04/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

13/10/2002

Secretary's particulars changed

View PDF (1 pages)

13/10/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

02/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

12/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

20/04/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

28/11/1999

Registered office changed on 29/11/99 from: 5 linford forum rockingham drive linford wood milton keynes buckinghamshire MK14 6LY

View PDF (1 pages)

07/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

23/04/1999

Return made up to 22/04/99; no change of members

View PDF (4 pages)

29/09/1998

Registered office changed on 30/09/98 from: chelmscote manor stoke road soulbury leighton buzzard LU7 0DT

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

04/05/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

24/04/1997

Return made up to 22/04/97; no change of members

View PDF (4 pages)

08/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

16/04/1996

Return made up to 22/04/96; no change of members

View PDF (4 pages)

05/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1995

Return made up to 22/04/95; full list of members

View PDF (6 pages)

19/03/1995

Div s-div 10/03/95

View PDF (1 pages)

19/03/1995

Resolutions

View PDF (2 pages)

19/03/1995

Resolutions

View PDF (2 pages)

19/03/1995

£ nc 1000/2000 10/03/95

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

15/09/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

16/06/1994

Secretary resigned;new director appointed

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16/06/1994

New secretary appointed;director resigned

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14/06/1994

Registered office changed on 15/06/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

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07/06/1994

Certificate of change of name

View PDF (2 pages)

21/04/1994

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lai, Poh Lim	Nominee Director	22/04/1994 - 08/06/1994	233
Mccgwire, Patrick Conor	Director	28/03/2008 - Present	14
Bateson, Anne Rosalind	Nominee Secretary	22/04/1994 - 08/06/1994	79
Williams, Christopher John	Director	28/03/2008 - Present	-
Murray, Brenda	Secretary	08/06/1994 - 28/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About RED AND WHITE SOFTWARE LIMITED

RED AND WHITE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 21/04/1994 with the registered office located at Ash House Breckland, Linford Wood, Milton Keynes MK14 6ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED AND WHITE SOFTWARE LIMITED?

RED AND WHITE SOFTWARE LIMITED is currently Dissolved. It was registered on 21/04/1994 and dissolved on 15/08/2016.

Where is RED AND WHITE SOFTWARE LIMITED located?

RED AND WHITE SOFTWARE LIMITED is registered at Ash House Breckland, Linford Wood, Milton Keynes MK14 6ET.

What does RED AND WHITE SOFTWARE LIMITED do?

RED AND WHITE SOFTWARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RED AND WHITE SOFTWARE LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.