RED DISK LIMITED

Key Data

Status

Dissolved

Company No.

01074154

Incorporation date

28/09/1972

Size

Full

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1972)

10/04/2012

Final Gazette dissolved via compulsory strike-off

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27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2010

Appointment of Simon Gordon as a secretary

View PDF (3 pages)

30/11/2010

Registered office address changed from 3 Hogarth Close Ealing London W5 2JT United Kingdom on 2010-11-30

View PDF (2 pages)

30/11/2010

Termination of appointment of Bronwyn Warr as a secretary

View PDF (2 pages)

29/11/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

25/08/2010

Resolutions

View PDF (3 pages)

25/08/2010

Change of name notice

View PDF (2 pages)

29/04/2010

Appointment of Mrs Bronwyn Jane Warr as a secretary

View PDF (1 pages)

28/04/2010

Appointment of Mr Simon Peter Warr as a director

View PDF (2 pages)

27/04/2010

Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 2010-04-27

View PDF (1 pages)

26/04/2010

Termination of appointment of Graeme Ramsay as a secretary

View PDF (1 pages)

26/04/2010

Termination of appointment of Alfred Bree as a director

View PDF (1 pages)

26/04/2010

Termination of appointment of a director

View PDF (1 pages)

26/04/2010

Termination of appointment of Peter Salussolia as a director

View PDF (1 pages)

26/04/2010

Termination of appointment of Alexander Salussolia as a director

View PDF (1 pages)

08/04/2010

Resolutions

View PDF (2 pages)

08/04/2010

Change of name notice

View PDF (2 pages)

08/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/01/2010

Full accounts made up to 2009-03-28

View PDF (26 pages)

24/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Alfred Bree on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Peter Nicholas Salussolia on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Graeme John Ramsay on 2009-10-01

View PDF (2 pages)

29/10/2009

Secretary's details changed for Graeme John Ramsay on 2009-10-01

View PDF (1 pages)

29/10/2009

Director's details changed for Alexander Salussolia on 2009-10-01

View PDF (2 pages)

27/09/2009

Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ

View PDF (1 pages)

07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

24/03/2009

Full accounts made up to 2008-03-29

View PDF (26 pages)

23/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

05/11/2008

Appointment Terminated Secretary peter mayho

View PDF (1 pages)

05/11/2008

Secretary appointed graeme john ramsay

View PDF (2 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

14/08/2007

Full accounts made up to 2007-03-31

View PDF (26 pages)

10/03/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Full accounts made up to 2006-03-25

View PDF (25 pages)

05/01/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/05/2006

New director appointed

View PDF (2 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-03-26

View PDF (24 pages)

21/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

05/01/2005

Director's particulars changed

View PDF (0 pages)

17/12/2004

Full accounts made up to 2004-03-27

View PDF (23 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

07/01/2004

Director's particulars changed

View PDF (0 pages)

19/12/2003

Full accounts made up to 2003-03-29

View PDF (23 pages)

28/04/2003

Director resigned

View PDF (1 pages)

13/01/2003

Return made up to 14/12/02; full list of members

View PDF (9 pages)

27/10/2002

Full accounts made up to 2002-03-30

View PDF (23 pages)

18/09/2002

Director resigned

View PDF (1 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

26/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

10/01/2002

Return made up to 14/12/01; full list of members

View PDF (9 pages)

09/01/2001

Return made up to 14/12/00; full list of members

View PDF (9 pages)

30/10/2000

Full group accounts made up to 2000-03-25

View PDF (24 pages)

19/04/2000

Auditor's resignation

View PDF (1 pages)

18/01/2000

Full group accounts made up to 1999-03-27

View PDF (23 pages)

30/12/1999

Return made up to 14/12/99; full list of members

View PDF (8 pages)

30/12/1999

Secretary resigned;director's particulars changed

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30/12/1999

Ad 10/03/99--------- £ si 565@1=565 £ ic 10750/11315

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11/10/1999

New director appointed

View PDF (2 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Full group accounts made up to 1998-03-28

View PDF (22 pages)

22/01/1999

Return made up to 14/10/98; full list of members

View PDF (12 pages)

22/01/1999

Secretary resigned

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07/09/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

22/12/1997

Return made up to 14/12/97; full list of members

View PDF (10 pages)

22/12/1997

Director's particulars changed

View PDF (0 pages)

19/12/1997

Full accounts made up to 1997-03-29

View PDF (17 pages)

22/12/1996

Full accounts made up to 1996-03-30

View PDF (19 pages)

22/12/1996

Return made up to 14/12/96; full list of members

View PDF (9 pages)

24/01/1996

Full accounts made up to 1995-03-25

View PDF (19 pages)

24/01/1996

Return made up to 14/12/95; full list of members

View PDF (9 pages)

25/01/1995

Full accounts made up to 1994-03-26

View PDF (18 pages)

25/01/1995

Return made up to 14/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

04/02/1994

Full accounts made up to 1993-03-27

View PDF (18 pages)

04/02/1994

Return made up to 14/12/93; full list of members

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17/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1993

New director appointed

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10/02/1993

Return made up to 14/12/92; full list of members

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10/02/1993

Director resigned

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28/01/1993

Full accounts made up to 1992-03-28

View PDF (16 pages)

21/09/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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09/03/1992

Full accounts made up to 1991-03-30

View PDF (15 pages)

02/03/1992

Registered office changed on 02/03/92 from: 86 easrt lane wembley middlesex HA0 3NJ

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02/03/1992

Director resigned

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02/03/1992

Return made up to 14/12/91; full list of members

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02/03/1992

Registered office changed on 02/03/92

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07/06/1991

Particulars of mortgage/charge

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14/02/1991

Full accounts made up to 1990-03-31

View PDF (14 pages)

14/02/1991

Return made up to 14/12/90; full list of members

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27/03/1990

Resolutions

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27/03/1990

Resolutions

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27/03/1990

Resolutions

View PDF (19 pages)

27/03/1990

£ nc 10750/11825 19/03/90

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29/01/1990

Return made up to 24/11/88; full list of members

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15/01/1990

Full accounts made up to 1989-04-01

View PDF (14 pages)

15/01/1990

Return made up to 14/12/89; full list of members

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13/11/1989

Director resigned

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22/08/1989

Full accounts made up to 1988-04-02

View PDF (15 pages)

07/08/1989

Return made up to 04/11/87; full list of members; amend

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10/03/1988

Full accounts made up to 1987-04-04

View PDF (16 pages)

10/03/1988

Return made up to 04/11/87; full list of members

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27/07/1987

Director resigned

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20/07/1987

Particulars of mortgage/charge

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10/06/1987

Full accounts made up to 1986-04-05

View PDF (14 pages)

10/06/1987

Return made up to 23/09/86; full list of members

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27/06/1986

Group of companies' accounts made up to 1985-03-30

View PDF (17 pages)

27/06/1986

Return made up to 22/10/85; full list of members

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02/02/1985

Accounts made up to 1984-03-31

View PDF (16 pages)

13/12/1983

Accounts made up to 1983-04-02

View PDF (15 pages)

07/01/1983

Accounts made up to 1982-04-03

View PDF (14 pages)

11/12/1981

Accounts made up to 1981-04-04

View PDF (9 pages)

20/03/1981

Accounts made up to 1980-03-29

View PDF (8 pages)

04/01/1980

Accounts made up to 2079-03-31

View PDF (7 pages)

14/02/1979

Accounts made up to 2077-06-25

View PDF (7 pages)

05/05/1978

Accounts made up to 2076-06-26

View PDF (7 pages)

22/02/1977

Accounts made up to 2075-06-29

View PDF (8 pages)

12/06/1975

Accounts made up to 2074-06-30

View PDF (6 pages)

28/09/1972

Miscellaneous

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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

28/03/2009

Last change occurred

28/03/2009

Accounts

Full

Last made up date

28/03/2009

Next account date

28/03/2010

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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
Bree, Alfred	Director	21/03/2006 - 26/03/2010	2
Warr, Simon Peter	Director	26/03/2010 - Present	62
Ramsay, Graeme John	Director	28/09/1999 - 26/03/2010	17
Ramsay, Graeme John	Secretary	22/10/2008 - 26/03/2010	10
Mayho, Peter	Secretary	01/02/1999 - 22/10/2008	9

Persons with Significant Control

No PSC data available.

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Description

About RED DISK LIMITED

RED DISK LIMITED is an(a) Dissolved company incorporated on 28/09/1972 with the registered office located at Clarendon House, Shenley Road, Borehamwood, Hertfordshire WD6 1AG. 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 DISK LIMITED?

RED DISK LIMITED is currently Dissolved. It was registered on 28/09/1972 and dissolved on 10/04/2012.

Where is RED DISK LIMITED located?

RED DISK LIMITED is registered at Clarendon House, Shenley Road, Borehamwood, Hertfordshire WD6 1AG.

What does RED DISK LIMITED do?

RED DISK LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for RED DISK LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via compulsory strike-off.