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RED THING LIMITED

Learn more about RED THING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BALLARD DALE SYREE WATSON, LLP, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH

RED THING LIMITED on the map

Company type: Private Limited Company
Company number: 00781807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.21
dissolution date: 2008.08.06
last member list: 2007.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.08
documents available: 1

Mortgages:

SOUTHERN COUNTIES FUELS LIMITED
DEBENTURE - Outstanding on 1993.10.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.20
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COMPANY NAME CHANGED, AUTOGAS DIRECT LIMITED, CERTIFICATE ISSUED ON 19/12/06
Form type: CERTNM
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, SALTERS HOUSE, 11A KINGSWOOD ROAD, HAMPTON LOVETT DROITWICH, WORCESTER WR9 OQH
Form type: 287
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.28
£2.95
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COMPANY NAME CHANGED, C.& J.TRANSPORT(SALES)LIMITED, CERTIFICATE ISSUED ON 25/10/01
Form type: CERTNM
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
Form type: 225
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.16
Child documents:
Document type: ANNOTATION
Date: 1995.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/94
Form type: 363(287)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
Form type: 225(1)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/10/93
Form type: SRES01
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/10/93
Form type: SRES07
Date: 1993.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.16

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Company directors and board members:

BARBARA JANE RANSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.13 - 2008.08.06
ROUGH HILL CHURCH LENCH , EVESHAM
WR11 4UH, WORCESTERSHIRE
JOHN GEOFFREY RANSON (dissolve)
Director, 1993.10.13 - 2008.08.06
ROUGH HILL CHURCH LENCH , EVESHAM
WR11 4UH, WORCESTERSHIRE
JOHN LOOSE PARSONS (dissolve)
Secretary, 1991.10.08 - 1993.10.13
LITTLE LONDON FARM FAR LANE , OCKBROOK
DE72 3RX, DERBYSHIRE
TWM CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2006.05.16 - 2006.05.16
THE TUNSGATE 128 HIGH STREET , GUILDFORD
GU1 3HH, SURREY
NEIL SCOTT DONALD (dissolve)
Director, 1993.10.13 - 1998.04.03
2 ROOKWOOD PARK , HORSHAM
RH12 1UB, WEST SUSSEX
JOHN LOOSE PARSONS (dissolve)
Director, MOTOR ENGINEER, 1991.10.08 - 1993.10.13
LITTLE LONDON FARM FAR LANE , OCKBROOK
DE72 3RX, DERBYSHIRE
MARK LOOSE PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.08 - 1993.10.13
LITTLE LONDON FARM FAR LANE , OCKBROOK
DE72 3RX, DERBYSHIRE
NORMA PARSONS (dissolve)
Director, OFFICE ADMINISTRATOR, 1993.10.08 - 1993.10.13
LITTLE LONDON FARM FAR LANE , OCKBROOK
DE72 3RX, DERBYSHIRE

Companies near to RED THING ltd.

Information about the Private Limited Company RED THING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data