Company NameRed Rose 95 Limited
Company StatusDissolved
Company Number08440566
CategoryPrivate Limited Company
Incorporation Date12 March 2013(11 years, 1 month ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Graham Laurence Douglas Patten
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2013(same day as company formation)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address1 The Avenue
Colchester
CO3 3PA
Secretary NameMrs Lisa Marie Patten
StatusClosed
Appointed12 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address1 The Avenue
Colchester
CO3 3PA

Location

Registered Address1 The Avenue
Colchester
CO3 3PA
RegionEast of England
ConstituencyColchester
CountyEssex
WardLexden and Braiswick
Built Up AreaColchester

Shareholders

99 at £1Graham Patten
99.00%
Ordinary
1 at £1Gabrielle Patten
1.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£1,280
Current Liabilities£1,702

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
23 September 2015Application to strike the company off the register (3 pages)
23 September 2015Application to strike the company off the register (3 pages)
2 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 March 2015Annual return made up to 12 March 2015
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Annual return made up to 12 March 2015
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
12 March 2015Director's details changed for Mr Graham Laurence Douglas Patten on 12 March 2015 (2 pages)
12 March 2015Registered office address changed from 10 Inglis Road Colchester CO3 3HU to 1 the Avenue, Colchester CO3 3PA on 12 March 2015 (1 page)
12 March 2015Director's details changed for Mr Graham Laurence Douglas Patten on 12 March 2015 (2 pages)
12 March 2015Registered office address changed from 10 Inglis Road Colchester CO3 3HU to 1 the Avenue, Colchester CO3 3PA on 12 March 2015 (1 page)
12 March 2015Secretary's details changed for Mrs Lisa Marie Patten on 12 March 2015 (1 page)
12 March 2015Secretary's details changed for Mrs Lisa Marie Patten on 12 March 2015 (1 page)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-22
  • GBP 100
(3 pages)
22 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-22
  • GBP 100
(3 pages)
12 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)