Company NameRedact Limited
Company StatusDissolved
Company Number03176758
CategoryPrivate Limited Company
Incorporation Date22 March 1996(24 years, 11 months ago)
Dissolution Date15 August 2006 (14 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Raymond Frank Butler
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Road
Liverpool
L23 7UP
Director NameMr Michael William Edwards
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Addingham Road
Liverpool
L18 2EN
Director NameJohn Kethley Henley
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed22 March 1996(same day as company formation)
RoleEditor
Correspondence Address1950 Glenbuck Street
Germantown Tn 38139-3424 Tennessee
America
Director NameMrs Debra Ann Stott
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Broomleigh Close
Bebington
Wirral
CH63 2RH
Wales
Secretary NameGalina Fisher
NationalityBritish
StatusClosed
Appointed22 March 1996(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Saint Andrews Road
Liverpool
Merseyside
L23 7UP
Director NameMr Stephen Frederick Burrows
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1996(same day as company formation)
RoleSelf Employed Computer Consult
Country of ResidenceUnited Kingdom
Correspondence Address20 Beech Road
Bebington
Wirral
Merseyside
CH63 8PE
Wales
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 March 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 March 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressOutlook House
458 New Chester Road
Rock Ferry Birkenhead
Merseyside
CH42 2AE
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardRock Ferry
Built Up AreaBirkenhead

Accounts

Latest Accounts31 December 2004 (16 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2006Application for striking-off (1 page)
21 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 September 2004Return made up to 23/08/04; full list of members (8 pages)
7 April 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 November 2003Director's particulars changed (1 page)
3 September 2003Return made up to 23/08/03; full list of members (8 pages)
2 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 March 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 April 2002Return made up to 22/03/02; full list of members (7 pages)
28 March 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 March 2001Return made up to 22/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2000Secretary's particulars changed (1 page)
19 April 2000Return made up to 22/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/04/00
(7 pages)
19 April 2000Director resigned (1 page)
10 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
4 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
9 April 1999Return made up to 22/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
23 March 1998Return made up to 22/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
21 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
9 May 1997Return made up to 22/03/97; full list of members (8 pages)
24 March 1997Director's particulars changed (1 page)
3 August 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
15 July 1996Ad 23/05/96--------- £ si [email protected]=78 £ ic 2/80 (2 pages)
16 April 1996New director appointed (2 pages)
25 March 1996Secretary resigned;director resigned (2 pages)
25 March 1996New director appointed (2 pages)
25 March 1996New director appointed (2 pages)
25 March 1996New director appointed (2 pages)
25 March 1996New secretary appointed (2 pages)
25 March 1996New director appointed (2 pages)
25 March 1996Registered office changed on 25/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 March 1996Incorporation (13 pages)