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RED DISK LIMITED

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

Company details

CLARENDON HOUSE, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG

RED DISK LIMITED on the map

Company type: Private Limited Company
Company number: 01074154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.28
dissolution date: 2012.04.10
last member list: 2009.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5540 - Bars

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.03.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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SECRETARY APPOINTED SIMON GORDON
Form type: AP03
Date: 2010.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 3 HOGARTH CLOSE, EALING, LONDON, W5 2JT, UNITED KINGDOM
Form type: AD01
Date: 2010.11.30
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APPOINTMENT TERMINATED, SECRETARY BRONWYN WARR
Form type: TM02
Date: 2010.11.30
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.29
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COMPANY NAME CHANGED PLATINUM LACE TRADING LIMITED, CERTIFICATE ISSUED ON 25/08/10
Form type: CERTNM
Date: 2010.08.25
Child documents:
Document type: ANNOTATION
Date: 2010.08.25
Form type: RES15
Document description: CHANGE OF NAME 25/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.25
£2.95
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SECRETARY APPOINTED MRS BRONWYN JANE WARR
Form type: AP03
Date: 2010.04.29
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DIRECTOR APPOINTED MR SIMON PETER WARR
Form type: AP01
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, 364 HIGH STREET, HARLINGTON HEATHROW, HAYES, UB3 5LF
Form type: AD01
Date: 2010.04.27
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APPOINTMENT TERMINATED, SECRETARY GRAEME RAMSAY
Form type: TM02
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR ALFRED BREE
Form type: TM01
Date: 2010.04.26
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TERMINATE DIR APPOINTMENT GRAEME JOHN RAMSEY
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR PETER SALUSSOLIA
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SALUSSOLIA
Form type: TM01
Date: 2010.04.26
£2.95
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CHANGE OF NAME 26/03/2010
Form type: RES15
Date: 2010.04.08
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COMPANY NAME CHANGED GLENDOLA LEISURE LIMITED, CERTIFICATE ISSUED ON 08/04/10
Form type: CERTNM
Date: 2010.04.08
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.30
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.24
Form type: LATEST SOC
Document description: 24/12/09 STATEMENT OF CAPITAL;GBP 11315
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BREE / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS SALUSSOLIA / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009
Form type: CH03
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SALUSSOLIA / 01/10/2009
Form type: CH01
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 27/09/2009 FROM, 86 EAST LANE, WEMBLEY, MIDDLESEX, HA0 3NJ
Form type: 287
Date: 2009.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.12.12
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APPOINTMENT TERMINATED SECRETARY PETER MAYHO
Form type: 288b
Date: 2008.11.05
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SECRETARY APPOINTED GRAEME JOHN RAMSAY
Form type: 288a
Date: 2008.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2004.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10

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Company directors and board members:

SIMON GORDON (dissolve)
Secretary, 2010.11.24 - 2012.04.10
CLARENDON HOUSE SHENLEY ROAD , BOREHAMWOOD
WD6 1AG, HERTS
SIMON PETER WARR (dissolve)
Director, MANAGING DIRECTOR, 2010.03.26 - 2012.04.10
CLARENDON HOUSE SHENLEY ROAD , BOREHAMWOOD
WD6 1AG, HERTFORDSHIRE
GRAHAME JOHN CATLEY (dissolve)
Secretary, 1991.12.14 - 1998.08.31
91 GLOUCESTER MEWS WEST , LONDON
W2 6DY
PETER MAYHO (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.02.01 - 2008.10.22
COBBERS RIDGEWAY CLOSE , WOKING
GU21 4RD, SURREY
GRAEME JOHN RAMSAY (dissolve)
Secretary, 2008.10.22 - 2010.03.26
364 HIGH STREET HARLINGTON HEATHROW , HAYES
UB3 5LF
BERNARD VERRALL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.09.01 - 1999.01.31
WOODSIDE 3 BROOKLEY CLOSE, RUNFOLD , FARNHAM
GU10 1QF, SURREY
BRONWYN JANE WARR (dissolve)
Secretary, 2010.03.26 - 2010.11.24
3 HOGARTH CLOSE , EALING
W5 2JT, LONDON
ALFRED BREE (dissolve)
Director, HOTEL EXECUTIVE, 2006.03.21 - 2010.03.26
364 HIGH STREET HARLINGTON HEATHROW , HAYES
UB3 5LF
MICHAEL GRAHAM COCKMAN (dissolve)
Director, MARKETING EXECUTIVE, 1998.03.16 - 2003.03.26
156 KINGSTON ROAD , OXFORD
OX2 6RP, OXFORDSHIRE
JOHN DOUGLAS MACKINLAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 2005.11.11
MELON PARK LIBERTY ELIE , LEVEN
KY9 7AU, FIFE
GRAEME JOHN RAMSAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.28 - 2010.03.26
3 HOGARTH CLOSE , EALING
W5 2JT, LONDON
DAVID PAUL RICHARDS (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.14 - 1991.09.14
37 SONIA GARDENS , HESTON
TW5 0LZ
ALEXANDER SALUSSOLIA (dissolve)
Director, OPERATIONS DIR, 1993.03.26 - 2010.03.26
364 HIGH STREET HARLINGTON HEATHROW , HAYES
UB3 5LF
PETER NICHOLAS SALUSSOLIA (dissolve)
Director, EXECUTIVE, 1991.12.14 - 2010.03.26
364 HIGH STREET HARLINGTON HEATHROW , HAYES
UB3 5LF
FINLAY THOMAS ALAN TINKER (dissolve)
Director, EXECUTIVE, 1991.12.14 - 2002.08.31
THE GABLES 1 BRENT ROAD , BRENTFORD
TW8 8BP, MIDDLESEX

Companies near to RED DISK ltd.

Information about the Private Limited Company RED DISK 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: 2016.07.22. Reload the data