| Company Name | Red Frog Av Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04870316 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Mark Loveridge |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 49 Mere Bank Davenham Northwich Cheshire CW9 8NB |
| Director Name | Paul Rowan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Spring Road Hale Cheshire WA14 2UQ |
| Director Name | David Williamson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 103 Vincent Road Nether Edge Sheffield Yorkshire S7 1BY |
| Secretary Name | Paul Rowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Spring Road Hale Cheshire WA14 2UQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Spring Road Hale Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 16 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2007 | Application for striking-off (1 page) |
| 22 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 13 March 2007 | Return made up to 19/08/06; full list of members (7 pages) |
| 28 February 2006 | Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page) |
| 28 February 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 19 December 2005 | Return made up to 19/08/05; full list of members; amend (6 pages) |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Ad 16/03/05--------- £ si 24@1 (2 pages) |
| 26 September 2005 | £ nc 100/124 16/03/05 (1 page) |
| 23 August 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 23 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 8 October 2003 | Ad 19/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 2003 | New director appointed (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 20 August 2003 | New secretary appointed;new director appointed (1 page) |
| 19 August 2003 | New director appointed (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |