Company NameRedox Technology Limited
Company StatusDissolved
Company Number05054542
CategoryPrivate Limited Company
Incorporation Date24 February 2004(20 years, 2 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Neil Shaw Malone
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2004(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressCrabtree House
Crabtree Lane, High Legh
Knutsford
Cheshire
WA16 6PE
Director NameMyung-Soo Seo
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityKorean
StatusClosed
Appointed24 February 2004(same day as company formation)
RoleEngineer
Country of ResidenceKorea
Correspondence Address33-204, Siyoung A P T
No 494, Godeok- Dong, Gangdong- Ku
Seoul
Korea
Secretary NameMr Neil Shaw Malone
NationalityBritish
StatusClosed
Appointed24 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrabtree House
Crabtree Lane, High Legh
Knutsford
Cheshire
WA16 6PE

Location

Registered Address56 Manchester Road
Altrincham
Cheshire
WA14 4PJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

8 at £1Mr Neil Shaw Malone
80.00%
Ordinary
2 at £1Myung Soo Seo
20.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
15 May 2014Application to strike the company off the register (3 pages)
15 May 2014Application to strike the company off the register (3 pages)
11 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10
(5 pages)
11 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10
(5 pages)
23 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
23 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
5 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
5 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
2 October 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
6 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
6 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 October 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 April 2011Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
27 April 2011Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
23 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 May 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
19 May 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Myung-Soo Seo on 24 February 2010 (2 pages)
18 May 2010Director's details changed for Myung-Soo Seo on 24 February 2010 (2 pages)
5 November 2009Accounts for a dormant company made up to 28 February 2009 (6 pages)
5 November 2009Accounts for a dormant company made up to 28 February 2009 (6 pages)
12 May 2009Return made up to 24/02/09; full list of members (4 pages)
12 May 2009Return made up to 24/02/09; full list of members (4 pages)
19 December 2008Accounts for a dormant company made up to 28 February 2008 (5 pages)
19 December 2008Accounts for a dormant company made up to 28 February 2008 (5 pages)
11 April 2008Return made up to 24/02/08; no change of members (7 pages)
11 April 2008Return made up to 24/02/08; no change of members (7 pages)
26 November 2007Accounts for a dormant company made up to 28 February 2007 (5 pages)
26 November 2007Accounts for a dormant company made up to 28 February 2007 (5 pages)
14 March 2007Return made up to 24/02/07; full list of members (7 pages)
14 March 2007Return made up to 24/02/07; full list of members (7 pages)
30 January 2007Accounts for a dormant company made up to 28 February 2006 (5 pages)
30 January 2007Accounts for a dormant company made up to 28 February 2006 (5 pages)
1 March 2006Return made up to 24/02/06; full list of members (7 pages)
1 March 2006Return made up to 24/02/06; full list of members (7 pages)
17 November 2005Accounts for a dormant company made up to 28 February 2005 (5 pages)
17 November 2005Ad 19/06/05--------- £ si 8@1=8 £ ic 2/10 (2 pages)
17 November 2005Accounts for a dormant company made up to 28 February 2005 (5 pages)
17 November 2005Ad 19/06/05--------- £ si 8@1=8 £ ic 2/10 (2 pages)
31 March 2005Return made up to 07/02/05; full list of members (7 pages)
31 March 2005Return made up to 07/02/05; full list of members (7 pages)
24 February 2004Incorporation (10 pages)
24 February 2004Incorporation (10 pages)