Red Shift Theatre Company Ltd

About

Registered Number: 02041367
Date of Incorporation: 28/07/1986 (37 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2015 (8 years and 11 months ago)
Registered Address: TOPAZ SOLUTIONS LIMITED, 5 Giffard Court, Millbrook Close, Northampton, NN5 5JF

 

Red Shift Theatre Company Ltd was registered on 28 July 1986 and are based in Northampton, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. The business has 10 directors listed as Holloway, Jonathan, Carruthers, Ian Paul, Mahoney, Patricia Margaret, Rose, Graeme Michael, Elliott, Sophie Caroline, Lammin, Jess Amelia, Notley, Frederica Jane, Elliott, Sophie Caroline, Gartside, Julian, Lewis, Jonathan Francis Geoffery in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRUTHERS, Ian Paul 18 March 1996 - 1
MAHONEY, Patricia Margaret 09 March 2005 - 1
ROSE, Graeme Michael 08 July 2002 - 1
ELLIOTT, Sophie Caroline 15 January 2002 25 November 2010 1
GARTSIDE, Julian N/A 12 December 1995 1
LEWIS, Jonathan Francis Geoffery 11 June 1998 05 January 2002 1
Secretary Name Appointed Resigned Total Appointments
HOLLOWAY, Jonathan 25 November 2010 - 1
ELLIOTT, Sophie Caroline 01 September 1997 07 September 2000 1
LAMMIN, Jess Amelia 01 November 2001 26 September 2003 1
NOTLEY, Frederica Jane 07 September 2000 01 June 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2015
DS01 - Striking off application by a company 17 February 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 20 December 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 02 January 2013
AD01 - Change of registered office address 02 January 2013
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH01 - Change of particulars for director 22 December 2011
AD01 - Change of registered office address 16 December 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 22 December 2010
AP01 - Appointment of director 22 December 2010
AP03 - Appointment of secretary 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM02 - Termination of appointment of secretary 22 December 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 11 January 2010
AUD - Auditor's letter of resignation 16 October 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
363a - Annual Return 19 December 2008
287 - Change in situation or address of Registered Office 19 December 2008
353 - Register of members 19 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
AA - Annual Accounts 29 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 07 January 2007
363s - Annual Return 04 January 2006
AA - Annual Accounts 13 September 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 05 January 2005
287 - Change in situation or address of Registered Office 08 June 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 16 December 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
363a - Annual Return 14 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 02 May 2001
287 - Change in situation or address of Registered Office 02 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 18 January 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 06 November 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
363s - Annual Return 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
AA - Annual Accounts 21 October 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
363s - Annual Return 05 March 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
AA - Annual Accounts 15 September 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
288 - N/A 18 February 1996
363s - Annual Return 05 January 1996
288 - N/A 20 December 1995
AUD - Auditor's letter of resignation 13 November 1995
AA - Annual Accounts 17 October 1995
287 - Change in situation or address of Registered Office 06 July 1995
288 - N/A 04 July 1995
288 - N/A 23 February 1995
288 - N/A 23 February 1995
363x - Annual Return 03 February 1995
AA - Annual Accounts 02 February 1995
288 - N/A 20 June 1994
288 - N/A 12 June 1994
288 - N/A 13 February 1994
363x - Annual Return 13 February 1994
AA - Annual Accounts 09 February 1994
AA - Annual Accounts 04 April 1993
363x - Annual Return 14 December 1992
288 - N/A 22 May 1992
288 - N/A 13 May 1992
288 - N/A 13 May 1992
363b - Annual Return 13 May 1992
288 - N/A 10 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 March 1992
AA - Annual Accounts 05 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 July 1991
363a - Annual Return 19 June 1991
288 - N/A 26 March 1991
363 - Annual Return 11 March 1991
DISS40 - Notice of striking-off action discontinued 27 February 1991
GAZ1 - First notification of strike-off action in London Gazette 19 February 1991
288 - N/A 14 August 1990
288 - N/A 14 August 1990
AA - Annual Accounts 28 June 1990
AA - Annual Accounts 28 June 1990
DISS6 - Notice of striking-off action suspended 17 May 1990
GAZ1 - First notification of strike-off action in London Gazette 15 May 1990
RESOLUTIONS - N/A 11 October 1989
MEM/ARTS - N/A 11 October 1989
287 - Change in situation or address of Registered Office 24 May 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
AC05 - N/A 06 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 September 1986
CERTINC - N/A 28 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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