Redbox Consulting Services Limited

Company Name	Redbox Consulting Services Limited
Company Status	Dissolved
Company Number	03807923
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Deva Management Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Abraham Cornelis Moerman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2010(10 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Exchange Quay Salford Manchester M5 3EF

Secretary Name	Mr Thomas John Rudkin
Status	Closed
Appointed	09 March 2011(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	5 Exchange Quay Salford Manchester M5 3EF

Director Name	Mr Arun Dehiri
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rajvilas Kewferry Drive Northwood HA6 2NT

Secretary Name	Gursharan Kaur Dehiri
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 15 February 2008)
Role	Chartered Accountant
Correspondence Address	Rajvilas Kewferry Drive Northwood Middlesex HA6 2NT

Director Name	Mr William Moore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garwick St Matthews Close Appleton Warrington Cheshire WA4 5DE

Director Name	Mr Alexander Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Paddock Green Lane Timperley Altrincham Cheshire WA15 7NR

Secretary Name	Mr William Moore
Nationality	British
Status	Resigned
Appointed	15 February 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garwick St Matthews Close Appleton Warrington Cheshire WA4 5DE

Director Name	Mr Simon Paul Morris
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Randolph'S Tenterden Road, Biddenden Ashford Kent TN27 8BG

Secretary Name	Mr Simon Paul Morris
Nationality	British
Status	Resigned
Appointed	03 August 2009(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Randolph'S Tenterden Road, Biddenden Ashford Kent TN27 8BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Abraham Cornelis Moerman (Corporation)
Status	Resigned
Appointed	28 June 2010(10 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 06 July 2010)
Correspondence Address	5 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Contact

Website	www.analysysmason.com

Location

Registered Address	5 Exchange Quay Salford Manchester M5 3EF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

3 at £1	Analysys Mason LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
4 November 2015	Application to strike the company off the register (3 pages)
4 November 2015	Application to strike the company off the register (3 pages)
22 October 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
22 October 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3 (3 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3 (3 pages)
23 September 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
23 September 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
17 March 2014	Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014 (2 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 3 (3 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 3 (3 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
28 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
10 September 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
10 September 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
20 January 2012	Registered office address changed from Bush House North West Wing Aldwych London WC2B 4PJ on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from Bush House North West Wing Aldwych London WC2B 4PJ on 20 January 2012 (1 page)
12 October 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
12 October 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
27 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
27 April 2011	Termination of appointment of Simon Morris as a director (1 page)
27 April 2011	Termination of appointment of Simon Morris as a director (1 page)
27 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Termination of appointment of Simon Morris as a secretary (1 page)
9 March 2011	Termination of appointment of Simon Morris as a secretary (1 page)
9 March 2011	Termination of appointment of Simon Morris as a director (1 page)
9 March 2011	Appointment of Mr Thomas John Rudkin as a secretary (1 page)
9 March 2011	Appointment of Mr Thomas John Rudkin as a secretary (1 page)
9 March 2011	Termination of appointment of Simon Morris as a director (1 page)
6 July 2010	Termination of appointment of Abraham Cornelis Moerman as a director (1 page)
6 July 2010	Termination of appointment of Abraham Cornelis Moerman as a director (1 page)
6 July 2010	Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010 (2 pages)
28 June 2010	Appointment of Abraham Cornelis Moerman as a director (2 pages)
28 June 2010	Appointment of Mr Abraham Cornelis Moerman as a director (2 pages)
28 June 2010	Appointment of Abraham Cornelis Moerman as a director (2 pages)
28 June 2010	Appointment of Mr Abraham Cornelis Moerman as a director (2 pages)
21 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 May 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 May 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 May 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Termination of appointment of Arun Dehiri as a director (1 page)
23 April 2010	Termination of appointment of Arun Dehiri as a director (1 page)
8 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Arun Dehiri on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Arun Dehiri on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Arun Dehiri on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
18 August 2009	Director appointed mr simon paul morris (2 pages)
18 August 2009	Secretary appointed mr simon paul morris (2 pages)
18 August 2009	Appointment terminated secretary william moore (1 page)
18 August 2009	Appointment terminated director william moore (1 page)
18 August 2009	Director appointed mr simon paul morris (2 pages)
18 August 2009	Appointment terminated director william moore (1 page)
18 August 2009	Secretary appointed mr simon paul morris (2 pages)
18 August 2009	Appointment terminated secretary william moore (1 page)
2 April 2009	Full accounts made up to 28 February 2008 (12 pages)
2 April 2009	Full accounts made up to 28 February 2008 (12 pages)
2 March 2009	Return made up to 10/02/09; full list of members (4 pages)
2 March 2009	Return made up to 10/02/09; full list of members (4 pages)
23 February 2009	Appointment terminated director alexander smith (1 page)
23 February 2009	Appointment terminated director alexander smith (1 page)
30 April 2008	Return made up to 10/02/08; full list of members (3 pages)
30 April 2008	Return made up to 10/02/08; full list of members (3 pages)
10 March 2008	Secretary appointed william moore (1 page)
10 March 2008	Director appointed alexander smith (2 pages)
10 March 2008	Secretary appointed william moore (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 1ST floor suite victoria house 49 clarendon road watford hertfordshire WD17 1HZ (1 page)
10 March 2008	Director appointed alexander smith (2 pages)
10 March 2008	Appointment terminated secretary gursharan dehiri (1 page)
10 March 2008	Appointment terminated secretary gursharan dehiri (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 1ST floor suite victoria house 49 clarendon road watford hertfordshire WD17 1HZ (1 page)
10 March 2008	Director appointed william moore (3 pages)
10 March 2008	Director appointed william moore (3 pages)
8 March 2008	Curr sho from 31/07/2008 to 28/02/2008 (1 page)
8 March 2008	Curr sho from 31/07/2008 to 28/02/2008 (1 page)
21 February 2008	Particulars of contract relating to shares (2 pages)
21 February 2008	Ad 01/02/08--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 February 2008	Particulars of contract relating to shares (2 pages)
21 February 2008	Ad 01/02/08--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 February 2008	Full accounts made up to 31 July 2007 (10 pages)
20 February 2008	Full accounts made up to 31 July 2007 (10 pages)
19 June 2007	Return made up to 10/02/07; full list of members (2 pages)
19 June 2007	Return made up to 10/02/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 August 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
2 August 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
16 March 2006	Registered office changed on 16/03/06 from: 1ST floor suite victoria house 49 calrendon road watford hertfordshire WD17 1HZ (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 1ST floor suite victoria house 49 calrendon road watford hertfordshire WD17 1HZ (1 page)
14 March 2006	Return made up to 10/02/06; full list of members (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: rajvilas kewferry drive northwood middlesex HA6 2NT (1 page)
14 March 2006	Return made up to 10/02/06; full list of members (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: rajvilas kewferry drive northwood middlesex HA6 2NT (1 page)
6 February 2006	Company name changed deva management LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006	Company name changed deva management LIMITED\certificate issued on 06/02/06 (2 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
11 March 2005	Return made up to 10/02/05; full list of members (6 pages)
11 March 2005	Return made up to 10/02/05; full list of members (6 pages)
14 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
14 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
11 July 2003	Return made up to 01/07/03; full list of members (6 pages)
11 July 2003	Return made up to 01/07/03; full list of members (6 pages)
1 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
3 February 2003	Registered office changed on 03/02/03 from: 59 grove farm park northwood middlesex HA6 2BQ (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 59 grove farm park northwood middlesex HA6 2BQ (1 page)
11 July 2002	Return made up to 01/07/02; full list of members (6 pages)
11 July 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
11 July 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
11 July 2002	Return made up to 01/07/02; full list of members (6 pages)
6 September 2001	Return made up to 15/07/01; full list of members (6 pages)
6 September 2001	Return made up to 15/07/01; full list of members (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
26 September 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
20 September 2000	Ad 02/09/99--------- Â£ si 2@1 (2 pages)
20 September 2000	Ad 02/09/99--------- Â£ si 2@1 (2 pages)
3 August 2000	Return made up to 15/07/00; full list of members (6 pages)
3 August 2000	Return made up to 15/07/00; full list of members (6 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: 788-790 finchley road london NW11 7TJ (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 788-790 finchley road london NW11 7TJ (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
15 July 1999	Incorporation (17 pages)
15 July 1999	Incorporation (17 pages)

Redbox Consulting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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