Company NameRedcloud Technology Limited
Company StatusDissolved
Company Number04109868
CategoryPrivate Limited Company
Incorporation Date17 November 2000(23 years, 5 months ago)
Dissolution Date8 October 2002 (21 years, 6 months ago)

Directors

Director NameMr Christopher Roy Beddow
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2000(same day as company formation)
RoleSystem Analyst
Correspondence Address2 Malvern Road
Hockley
Essex
SS5 5JA
Secretary NameMr Christopher Roy Beddow
NationalityBritish
StatusClosed
Appointed17 November 2000(same day as company formation)
RoleSystem Analyst
Correspondence Address2 Malvern Road
Hockley
Essex
SS5 5JA
Director NamePatrick Neville Jackson
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2001(11 months after company formation)
Appointment Duration11 months, 3 weeks (closed 08 October 2002)
RoleOperations Manager
Correspondence Address36 Drake Court
London
SE19 1LW
Director NameDominic Gerard Mancuso
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 2000(same day as company formation)
RoleSystem Analyst
Correspondence AddressWeteringstraat 84
Amsterdam
Foreign
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSovereign House
82 West Street
Rochford
Essex
SS4 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
30 November 2001New director appointed (2 pages)
29 November 2001Director resigned (1 page)
9 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
30 May 2001Registered office changed on 30/05/01 from: 120 east road london N1 6AA (1 page)
14 April 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
4 April 2001Ad 27/02/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 November 2000New secretary appointed;new director appointed (2 pages)
27 November 2000New director appointed (2 pages)
27 November 2000Director resigned (1 page)
27 November 2000Secretary resigned (1 page)
17 November 2000Incorporation (15 pages)