REDBUSH CONSULTING LIMITED
Overview
| Company Name | REDBUSH CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06061176 |
| 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 REDBUSH CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is REDBUSH CONSULTING LIMITED located?
| Registered Office Address | 23 Little Aston Lane Little Aston B74 3UA Sutton Coldfield West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDBUSH CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMR CONSULTING LIMITED | Mar 26, 2007 | Mar 26, 2007 |
| SYNTHEHAUST LIMITED | Jan 22, 2007 | Jan 22, 2007 |
What are the latest accounts for REDBUSH CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for REDBUSH CONSULTING 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 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Geoffrey Mcguffin on Jan 13, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Maria Violet Mcguffin on Jan 13, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from 12 Granary Lane Sutton Coldfield B76 1SW on Feb 14, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Geoffrey Mcguffin on Feb 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Certificate of change of name Company name changed dmr consulting LIMITED\certificate issued on 23/05/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of REDBUSH CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUFFIN, Maria Violet | Secretary | Little Aston Lane Little Aston B74 3UA Sutton Coldfield 23 West Midlands United Kingdom | British | 127846140001 | ||||||
| MCGUFFIN, David Geoffrey | Director | Little Aston Lane Little Aston B74 3UA Sutton Coldfield 23 West Midlands United Kingdom | England | British | Director | 120200950002 | ||||
| ATC SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 37 Lombard Street EC3V 9BQ London | 900030800001 | |||||||
| ATC DIRECTORS LIMITED | Nominee Director | 2nd Floor 37 Lombard Street EC3V 9BQ London | 900030790001 |
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