Company NameRed Leopard  Investments Limited
Company StatusDissolved
Company Number04913601
CategoryPrivate Limited Company
Incorporation Date26 September 2003(20 years, 7 months ago)
Dissolution Date9 September 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey Gilbert Dart
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2004(1 year after company formation)
Appointment Duration3 years, 10 months (closed 09 September 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address103a Ashley Gardens
Thirleby Road
London
SW1P 1HJ
Secretary NameMrs Victoria Mary Berensen
NationalityAustralian
StatusClosed
Appointed19 October 2004(1 year after company formation)
Appointment Duration3 years, 10 months (closed 09 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103a Ashley Gardens
Thirleby Road
London
SW1P 1HJ
Director NamePaul Robert Harris
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(4 days after company formation)
Appointment Duration1 year (resigned 19 October 2004)
RoleMerchant Banker
Correspondence AddressFlat 4
4 St Georges Square
London
SW1V 2HP
Secretary NameMr Geoffrey Gilbert Dart
NationalityBritish
StatusResigned
Appointed30 September 2003(4 days after company formation)
Appointment Duration1 year (resigned 19 October 2004)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address103a Ashley Gardens
Thirleby Road
London
SW1P 1HJ
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered Address72a Newland Street
Witham
Essex
CM8 1AH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008First Gazette notice for voluntary strike-off (1 page)
22 April 2008Application for striking-off (1 page)
15 October 2007Return made up to 26/09/07; full list of members (2 pages)
31 May 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
1 November 2006Return made up to 26/09/06; full list of members (2 pages)
1 November 2006Registered office changed on 01/11/06 from: 72A newland street witham essex CM8 2JS (1 page)
19 July 2006Accounts for a dormant company made up to 30 September 2005 (7 pages)
14 October 2005Return made up to 26/09/05; full list of members (2 pages)
29 July 2005Accounts for a dormant company made up to 30 September 2004 (7 pages)
17 January 2005Ad 30/09/03--------- £ si 1@1 (2 pages)
16 December 2004New director appointed (2 pages)
16 December 2004Registered office changed on 16/12/04 from: 72A newland street witham essex CM8 1AH (1 page)
16 December 2004Secretary resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004New secretary appointed (2 pages)
14 December 2004Return made up to 26/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/12/04
(6 pages)
26 October 2004Director resigned (1 page)
6 February 2004New director appointed (2 pages)
6 February 2004New secretary appointed (2 pages)
7 October 2003Director resigned (1 page)
7 October 2003Registered office changed on 07/10/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
7 October 2003Secretary resigned (1 page)