RED SPECTRUM LIMITED

Overview

Company Name	RED SPECTRUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04338754
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2001
Date of Cessation	Jan 11, 2011

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 SPECTRUM LIMITED?

(6420) /

Where is RED SPECTRUM LIMITED located?

Registered Office Address	20 Bedford Row London WC1R 4JS
Undeliverable Registered Office Address	No

What are the latest accounts for RED SPECTRUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RED SPECTRUM LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2010

Application to strike the company off the register

3 pages

DS01

Jul 14, 2010

Director's details changed for Winnie King Yan Siu Morrison on Jul 02, 2010

3 pages

CH01

Jul 06, 2010

Director's details changed for Winnie King Yan Siu Morrison on Jul 02, 2010

2 pages

CH01

Jan 11, 2010

Director's details changed for Alexander Anthony Arena on Jan 01, 2010

2 pages

CH01

Jan 08, 2010

Director's details changed for Alexander Anthony Arena on Jan 01, 2010

2 pages

CH01

Dec 16, 2009

Annual return made up to Dec 12, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2009	Statement of capital on Dec 16, 2009 Capital: GBP 161.982	SH01

Oct 21, 2009

Director's details changed for Sir David Ford on Oct 21, 2009

2 pages

CH01

Sep 30, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Mar 24, 2009

legacy

1 pages

288c

Mar 13, 2009

legacy

1 pages

288a

Mar 13, 2009

legacy

1 pages

288b

Jan 09, 2009

legacy

1 pages

288c

Dec 23, 2008

legacy

4 pages

363a

Sep 23, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Apr 11, 2008

legacy

1 pages

288c

Dec 20, 2007

legacy

2 pages

363a

Oct 10, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jun 29, 2007

legacy

1 pages

288c

Jun 29, 2007

legacy

1 pages

288c

Feb 06, 2007

Full accounts made up to Dec 31, 2005

12 pages

Jan 02, 2007

legacy

2 pages

363a

Jul 11, 2006

legacy

1 pages

288b

Mar 13, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of RED SPECTRUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JORDAN COSEC LIMITED St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom	Feb 02, 2009		Secretary	St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom				128256230001
ARENA, Alexander Anthony Apartment 22g Tower 1 The Belchers Pok Fu Lam Hong Kong	Sep 12, 2003		Director	Apartment 22g Tower 1 The Belchers Pok Fu Lam Hong Kong		Australian	1951-3	67643430013
FORD, David Robert, Sir DT2 9NP Sydling St. Nicholas Langford Farm Dorchester	Sep 12, 2003		Director	DT2 9NP Sydling St. Nicholas Langford Farm Dorchester	United Kingdom	British	1935-2	88899120005
MORRISON, Winnie King Yan Siu Crown Lodge 12b Elystan Street SW3 3PP London Flat 46,	Sep 12, 2003		Director	Crown Lodge 12b Elystan Street SW3 3PP London Flat 46,		British	1957-7	80959440004
FLAHERTY, Kevin James Flat 1 Conway Street W1T 6BL London	Dec 12, 2001	Sep 12, 2003	Secretary	Flat 1 Conway Street W1T 6BL London		American		69416910002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Sep 12, 2003	Feb 02, 2009	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Dec 12, 2001	Dec 12, 2001	Secretary	235 Old Marylebone Road NW1 5QT London				69736830002
BUTCHER, Michael John House C Circle Lodge 79 Repulse Bay Road Repulse Bay Hong Kong	Sep 12, 2003	Jul 28, 2004	Director	House C Circle Lodge 79 Repulse Bay Road Repulse Bay Hong Kong		Australian	1949-3	88787610002
CARNEY, Sean Robert Brunswick Gardens W8 4AS London 15	Sep 12, 2003	Nov 30, 2003	Director	Brunswick Gardens W8 4AS London 15	England	Canadian,Irish	1962-8	88787550001
COLLIER, Garth Simon 29 King George Square TW10 6LF Richmond Surrey	Nov 30, 2003	Jan 18, 2005	Director	29 King George Square TW10 6LF Richmond Surrey		Australian	1966-6	94900790002
FLAHERTY, James Paul Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London	Dec 02, 2002	Sep 12, 2003	Director	Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London		American	1947-7	100530310001
FLAHERTY, Kevin James Flat 1 Conway Street W1T 6BL London	Dec 12, 2001	Sep 12, 2003	Director	Flat 1 Conway Street W1T 6BL London		American	1974-8	69416910002
JENKINS, David Top Flat 96 Westbourne Park Road W2 5PL London	Dec 12, 2001	Sep 12, 2003	Director	Top Flat 96 Westbourne Park Road W2 5PL London		Usa	1959-3	80977530002
JONES, Michael Random Hight Rowley Drive GU6 8PN Cranleigh Surrey	Dec 02, 2002	Sep 12, 2003	Director	Random Hight Rowley Drive GU6 8PN Cranleigh Surrey	United Kingdom	British	1956-7	13944770002
JUNG, Craig Flat 21 Cecil Court Fawcett Street SW10 9HP London	Dec 12, 2001	Sep 12, 2003	Director	Flat 21 Cecil Court Fawcett Street SW10 9HP London		British	1968-5	79570970002
STONE, Ian 15 Adams Row Mayfair W1K 2LA London	Jan 18, 2005	Jun 30, 2006	Director	15 Adams Row Mayfair W1K 2LA London		British	1951-3	102790160001
MCS INCORPORATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Dec 12, 2001	Dec 12, 2001	Director	235 Old Marylebone Road NW1 5QT London				69737020001

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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