| Company Name | Redspecial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02500621 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1990(33 years, 12 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Frank Tuck Kong Boey |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 10 May 1991(1 year after company formation) |
| Appointment Duration | 16 years, 2 months (closed 31 July 2007) |
| Role | Trader |
| Correspondence Address | 2 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY |
| Director Name | Elaine Patricia Boey |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1995(5 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 31 July 2007) |
| Role | Restaurant Manageress |
| Correspondence Address | 2 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY |
| Secretary Name | Elaine Patricia Boey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1995(5 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 31 July 2007) |
| Role | Restaurant Manageress |
| Correspondence Address | 2 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY |
| Director Name | Tony Wo Shun Chan |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(1 year after company formation) |
| Appointment Duration | 4 years (resigned 14 May 1995) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Syddal Road Bramhall Cheshire SK7 1AD |
| Secretary Name | Mr Frank Tuck Kong Boey |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 10 May 1991(1 year after company formation) |
| Appointment Duration | 4 years (resigned 14 May 1995) |
| Role | Company Director |
| Correspondence Address | 2 Valley Road Bramhall Stockport Cheshire SK7 2NN |
Location
| Registered Address | C/O Penang Village Malaysian Res -Taurant 56 Faulkner Street Manchester M1 4FH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,740 |
| Cash | £617 |
| Current Liabilities | £39,675 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 July 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 10 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 20 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 22 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 May 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 29 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 15 October 1997 | Director's particulars changed (1 page) |
| 15 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 31 July 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | Return made up to 10/05/96; full list of members
|
| 27 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 26 July 1995 | Director resigned (2 pages) |
| 26 July 1995 | Return made up to 10/05/95; no change of members (4 pages) |