| Company Name | Warm Red Design Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293557 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 10 months ago) |
| Previous Name | The Warm Red Graphics Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Geoffrey Carr |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Calfwood House The Fold Lothersdale West Yorkshire BD20 8HD |
| Director Name | Jane Carr |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Calfwood House The Fold Lothersdale North Yorkshire BD20 8HD |
| Secretary Name | Geoffrey Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Calfwood House The Fold Lothersdale West Yorkshire BD20 8HD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Calfwood House The Fold Lothersdale North Yorkshire BD20 8HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Lothersdale |
| Ward | Aire Valley with Lothersdale |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2005 | Application for striking-off (1 page) |
| 8 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 18 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 17 December 2001 | Return made up to 13/12/01; full list of members (4 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 20 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 22 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 15 December 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 11 January 1999 | Return made up to 17/12/98; no change of members
|
| 9 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 18 December 1997 | Return made up to 17/12/97; full list of members (6 pages) |
| 30 October 1997 | Company name changed the warm red graphics company li mited\certificate issued on 31/10/97 (2 pages) |
| 15 January 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 21 December 1996 | Secretary resigned (1 page) |
| 17 December 1996 | Incorporation (16 pages) |