| Company Name | Redact Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03176758 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1996(28 years, 1 month ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Raymond Frank Butler |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St Andrews Road Liverpool L23 7UP |
| Director Name | Mr Michael William Edwards |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Addingham Road Liverpool L18 2EN |
| Director Name | John Kethley Henley |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 March 1996(same day as company formation) |
| Role | Editor |
| Correspondence Address | 1950 Glenbuck Street Germantown Tn 38139-3424 Tennessee America |
| Director Name | Mrs Debra Ann Stott |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Broomleigh Close Bebington Wirral CH63 2RH Wales |
| Secretary Name | Galina Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Saint Andrews Road Liverpool Merseyside L23 7UP |
| Director Name | Mr Stephen Frederick Burrows |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(same day as company formation) |
| Role | Self Employed Computer Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Beech Road Bebington Wirral Merseyside CH63 8PE Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Outlook House 458 New Chester Road Rock Ferry Birkenhead Merseyside CH42 2AE Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Rock Ferry |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2006 | Application for striking-off (1 page) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 2 September 2004 | Return made up to 23/08/04; full list of members (8 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 26 November 2003 | Director's particulars changed (1 page) |
| 3 September 2003 | Return made up to 23/08/03; full list of members (8 pages) |
| 2 May 2003 | Resolutions
|
| 25 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 4 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 28 March 2001 | Return made up to 22/03/01; full list of members
|
| 28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 20 September 2000 | Secretary's particulars changed (1 page) |
| 19 April 2000 | Return made up to 22/03/00; full list of members
|
| 19 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 April 1999 | Return made up to 22/03/99; full list of members
|
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 March 1998 | Return made up to 22/03/98; full list of members
|
| 21 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 May 1997 | Return made up to 22/03/97; full list of members (8 pages) |
| 24 March 1997 | Director's particulars changed (1 page) |
| 3 August 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 15 July 1996 | Ad 23/05/96--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 25 March 1996 | Secretary resigned;director resigned (2 pages) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | New secretary appointed (2 pages) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | Registered office changed on 25/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 March 1996 | Incorporation (13 pages) |