RED TOO LIMITED

Overview

Company Name	RED TOO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04273574
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2001
Date of Cessation	Mar 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RED TOO LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is RED TOO LIMITED located?

Registered Office Address	15-17 Huntsworth Mews London NW1 6DD
Undeliverable Registered Office Address	No

What were the previous names of RED TOO LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1736 LIMITED	Aug 20, 2001	Aug 20, 2001

What are the latest accounts for RED TOO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for RED TOO LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2012

Application to strike the company off the register

3 pages

DS01

Oct 12, 2012

Termination of appointment of Edmund Hannen Staples as a director on Oct 08, 2012

1 pages

TM01

Oct 12, 2012

Termination of appointment of Michael Morgan as a director on Oct 08, 2012

1 pages

TM01

Oct 12, 2012

Termination of appointment of Amanda Jane Duncan as a director on Oct 08, 2012

1 pages

TM01

Oct 12, 2012

Termination of appointment of Andrew Timothy Baiden as a director on Oct 08, 2012

1 pages

TM01

Sep 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Aug 28, 2012

Annual return made up to Aug 20, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2012	Statement of capital on Aug 28, 2012 Capital: GBP 1	SH01

Mar 15, 2012

Appointment of Martin Morrow as a director on Mar 14, 2012

2 pages

AP01

Feb 03, 2012

Termination of appointment of Colin Raymond Adams as a director on Jan 31, 2012

1 pages

TM01

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Aug 30, 2011

Annual return made up to Aug 20, 2011 with full list of shareholders

8 pages

AR01

Apr 18, 2011

Appointment of Colin Raymond Adams as a director

2 pages

AP01

Apr 18, 2011

Termination of appointment of Tymon Broadhead as a director

1 pages

TM01

Mar 24, 2011

Termination of appointment of Helen Nowicka as a director

1 pages

TM01

Oct 07, 2010

Director's details changed for Andrew Timothy Baiden on Oct 01, 2010

3 pages

CH01

Oct 07, 2010

Director's details changed for Amanda Jane Duncan on Oct 01, 2010

3 pages

CH01

Oct 07, 2010

Director's details changed for Michael Morgan on Oct 01, 2010

3 pages

CH01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Aug 20, 2010

Annual return made up to Aug 20, 2010 with full list of shareholders

10 pages

AR01

Aug 20, 2010

Director's details changed for Edmund Hannen Staples on Oct 01, 2009

2 pages

CH01

Aug 20, 2010

Director's details changed for Amanda Jane Duncan on Oct 01, 2009

2 pages

CH01

Aug 20, 2010

Director's details changed for Andrew Timothy Baiden on Oct 01, 2009

2 pages

CH01

Jul 14, 2010

Appointment of Tymon Broadhead as a director

3 pages

AP01

View All Filings

Who are the officers of RED TOO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	May 13, 2005		Secretary	15-17 Huntsworth Mews NW1 6DD London		British		24587010002
MORROW, Martin 15-17 Huntsworth Mews London NW1 6DD	Mar 14, 2012		Director	15-17 Huntsworth Mews London NW1 6DD	United Kingdom	British	1967-11	167225950001
WITHEY, Sally Ann Patricia Huntsworth Mews NW1 6DD London 15-17	Sep 29, 2006		Director	Huntsworth Mews NW1 6DD London 15-17	United Kingdom	British	1962-10	109428260001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Oct 08, 2001	May 13, 2005	Secretary	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford		British		76600500002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Aug 20, 2001	Oct 17, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	39245820011
BAIDEN, Andrew Timothy Kingsdowne Road KT6 6JZ Surbiton 1a Surrey	Oct 08, 2001	Oct 08, 2012	Director	Kingsdowne Road KT6 6JZ Surbiton 1a Surrey	United Kingdom	British	1965-7	117403760001
BODEN, Andrew 86 Sedley Close Parkwood ME8 9QY Rainham Kent	Oct 08, 2001	Oct 08, 2001	Director	86 Sedley Close Parkwood ME8 9QY Rainham Kent		British	1968-12	78382060001
BREND, Lesley 2 Little Green TW9 1QH Richmond Surrey	Oct 08, 2001	Sep 30, 2004	Director	2 Little Green TW9 1QH Richmond Surrey		British	1959-7	58665300002
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	Jul 01, 2010	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	105342600002
CAMERAN, Mirella Suzanne Maria 850 Third Avenue New York Ny 10022 Usa	Oct 08, 2001	Sep 19, 2005	Director	850 Third Avenue New York Ny 10022 Usa		British	1968-5	61395780002
DAWSON, Mary Louise 5 Franconia Road Clapham SW4 9NB London	Sep 29, 2006	Jun 15, 2010	Director	5 Franconia Road Clapham SW4 9NB London	United Kingdom	British	1964-3	113405020001
DUNCAN, Amanda Jane Webster Gardens W5 5ND London 50	Oct 08, 2001	Oct 08, 2012	Director	Webster Gardens W5 5ND London 50	United Kingdom	British	1967-1	121544990001
FULLER, David 11 Crieff Road SW18 2EB London	Oct 08, 2001	Sep 30, 2004	Director	11 Crieff Road SW18 2EB London		British	1962-4	58664550003
MORGAN, Michael Muswell Road N10 2BE London 84	Oct 08, 2001	Oct 08, 2012	Director	Muswell Road N10 2BE London 84	England	British	1963-10	78494880003
NICHOLS, Richard Stephen 15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	Oct 08, 2001	Oct 31, 2005	Director	15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	England	British	1965-5	54128690003
NOWICKA, Helen 4 Arlington Avenue N1 7PF London	Oct 18, 2001	Feb 04, 2011	Director	4 Arlington Avenue N1 7PF London	United Kingdom	British	1966-6	75942530001
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Aug 20, 2001	Oct 08, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7	900020860001
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	Oct 31, 2005	May 31, 2006	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	10691510002
STAPLES, Edmund Hannen 49 Queens Road TN4 9LZ Tunbridge Wells Kent	Oct 08, 2001	Oct 08, 2012	Director	49 Queens Road TN4 9LZ Tunbridge Wells Kent	England	Irish	1968-10	66134380002
VIVIAN, Susan Dominique 45 Cambridge Road Barnes SW13 0PG London	Oct 09, 2002	Jan 05, 2006	Director	45 Cambridge Road Barnes SW13 0PG London		British	1964-10	51863660002
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Aug 20, 2001	Oct 08, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001
WRIGHT, David Ernest The Priory 23 Matham Road KT8 0SX East Molesey Surrey	Oct 08, 2001	Oct 09, 2002	Director	The Priory 23 Matham Road KT8 0SX East Molesey Surrey		British	1944-6	14119160001

View Detailed Information on Officers and People with Significant Control

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.
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