Company NameRedspot Ltd.
Company StatusDissolved
Company Number03501743
CategoryPrivate Limited Company
Incorporation Date26 January 1998(26 years, 3 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Directors

Director NameSherryl Lesley Evans
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address10 White Oaks Drive
Northop Hall
Mold
Clwyd
CH7 6LL
Wales
Director NameMr Peter Edward Knox
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1998(same day as company formation)
RoleCompany Director
Correspondence AddressIslwyn
Pentre Celyn
Ruthin
Clwyd
LL15 2HD
Wales
Director NameMr Geoffrey Grant Leigh
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Meadow Gate
Wincham
Northwich
Cheshire
CW9 6EW
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameMrs Dorothy Anne Roberts
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressY Gilfach
Ffordd Y Pentre
Nercwys
Flintshire
CH7 4EL
Wales
Director NameGlyn Armon Roberts
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(same day as company formation)
RoleCompany Director
Correspondence AddressY Gilfach Hendre Ucha Farm
Plas Onn Nercwys
Mold
Clwyd
CH7 4EA
Wales
Secretary NameMichael Geoffrey Avis
NationalityBritish
StatusResigned
Appointed26 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameGlyn Armon Roberts
NationalityBritish
StatusResigned
Appointed26 January 1998(same day as company formation)
RoleCompany Director
Correspondence AddressY Gilfach Hendre Ucha Farm
Plas Onn Nercwys
Mold
Clwyd
CH7 4EA
Wales

Location

Registered Address2nd Floor
43-47 High Street
Mold
Flintshire
CH7 1BQ
Wales
ConstituencyDelyn
ParishMold
WardMold West
Built Up AreaMold

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Secretary resigned;director resigned (1 page)
31 January 1998New director appointed (2 pages)
31 January 1998Director resigned (1 page)
31 January 1998New director appointed (2 pages)
31 January 1998New secretary appointed;new director appointed (2 pages)
31 January 1998New director appointed (2 pages)
31 January 1998New director appointed (2 pages)
31 January 1998Registered office changed on 31/01/98 from: 9 abbey square chester CH1 2HU (1 page)
31 January 1998Secretary resigned (1 page)
31 January 1998Ad 26/01/98--------- £ si 6@1=6 £ ic 2/8 (2 pages)
26 January 1998Incorporation (13 pages)