REDPOINT MARKETING LIMITED
Overview
| Company Name | REDPOINT MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03764647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDPOINT MARKETING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REDPOINT MARKETING LIMITED located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDPOINT MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 7726 LIMITED | May 05, 1999 | May 05, 1999 |
What are the latest accounts for REDPOINT MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for REDPOINT MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Stephen John Bradley as a director on Feb 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Bradley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Marcus as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Marcus as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen John Bradley as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Simon John Pyper on May 09, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Michael Thomas Danson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Marcus as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Robert John Marcus as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Appiah as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Danson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Chard as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Progressive House 2 Maidstone Road Foots Cray Sidcup Kent DA14 5HZ on Nov 16, 2009 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kenneth Kurankyi Appiah as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of REDPOINT MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Stephen John | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House England | 162178320001 | |||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | English | 153950570001 | |||||
| PYPER, Simon John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | 153726090002 | |||||
| APPIAH, Kenneth Kurankyi | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House England | 146968810001 | |||||||
| CHARD, Julie | Secretary | 38 Oakhouse Road DA6 7NA Bexleyheath Kent | British | 125969790001 | ||||||
| MARCUS, Robert | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House England | 150551960001 | |||||||
| PYPER, Simon John | Secretary | 53 St Peter's Street N1 8JR London | British | 153726090001 | ||||||
| ZAHEDIEH, Ahmed | Secretary | 310 Liverpool Road N7 8PU London | British | 29478960002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRADLEY, Stephen John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | 186484450001 | |||||
| BROOKES, Richard Basil | Director | 34 Oakhill Drive AL6 9NW Welwyn Hertfordshire | United Kingdom | British | 3170900001 | |||||
| DANSON, Peter John | Director | 6 The Woodlands Lostock BL6 4JD Bolton Lancashire | England | British | 78798270002 | |||||
| DEWBERRY, Alan Richard | Director | Vikings Farley Common TN16 1UB Westerham Kent | British | 5051930001 | ||||||
| HARRINGTON, Michael | Director | 310 Mountjoy House Barbican EC2Y 8BP London | England | British | 42936520005 | |||||
| MARCUS, Robert John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | United Kingdom | British | 259496160001 | |||||
| MILLER, Nicholas John | Director | Thames Lodge 3a Cross Deep TW1 4QJ Twickenham Middlesex | England | British | 25066630003 | |||||
| SIMS, Stewart Ashley | Director | 30 Lavender Court Lavender Close KT22 8LE Leatherhead Surrey | United Kingdom | British | 119910720001 | |||||
| WRIGHT, Douglas Barclay | Director | Lodge Drive Loudwater WD3 4PT Rickmansworth Clarinsh Hertfordshire | England | British | 134618260001 | |||||
| ZAHEDIEH, Ahmed | Director | 310 Liverpool Road N7 8PU London | British | 29478960002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0