Company NameRed Eagle Holdings Limited
Company StatusDissolved
Company Number04394729
CategoryPrivate Limited Company
Incorporation Date14 March 2002(22 years ago)
Dissolution Date11 January 2005 (19 years, 2 months ago)

Directors

Director NameMr Peter Dilger
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2002(same day as company formation)
RoleConsultant
Correspondence Address158 Edwards Lane
Sherwood
Nottingham
Nottinghamshire
NG5 3HZ
Director NameRaymond Gerard Rohrbach
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2002(same day as company formation)
RoleLicensing Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Montague Close
Walton On Thames
Surrey
KT12 2NF
Director NameStephen John Desmond Skerratt
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2003(1 year after company formation)
Appointment Duration1 year, 10 months (closed 11 January 2005)
RoleSales
Correspondence Address25 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Secretary NameSharon Ann Skerratt
NationalityBritish
StatusClosed
Appointed14 March 2003(1 year after company formation)
Appointment Duration1 year, 10 months (closed 11 January 2005)
RoleCompany Director
Correspondence Address25 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Director NameMr Howard Ralph Humble
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2003(1 year, 9 months after company formation)
Appointment Duration1 year (closed 11 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPen Y Maes
Queen Street
Treuddyn
Flintshire
CH7 4LU
Wales
Director NameCorporate Directors Limited (Corporation)
StatusResigned
Appointed14 March 2002(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL
Secretary NameCorporate Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2002(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL

Location

Registered Address25 Woodlands Way
Tarporly
Cheshire
CW6 0TP
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004First Gazette notice for voluntary strike-off (1 page)
11 August 2004Application for striking-off (1 page)
17 February 2004Return made up to 14/03/03; full list of members (7 pages)
10 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
10 January 2004Ad 14/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 December 2003New director appointed (2 pages)
24 November 2003New director appointed (3 pages)
24 November 2003New director appointed (3 pages)
24 November 2003New secretary appointed (3 pages)
24 November 2003New director appointed (2 pages)
8 July 2003Registered office changed on 08/07/03 from: athene house the broadway london NW7 3TB (1 page)
8 July 2003Director resigned (1 page)
8 July 2003Secretary resigned (1 page)
14 March 2002Incorporation (14 pages)