Redwood Publicity Services Limited

Company Name	Redwood Publicity Services Limited
Company Status	Dissolved
Company Number	01311677
Category	Private Limited Company
Incorporation Date	2 May 1977(47 years ago)
Dissolution Date	7 May 2002 (22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Justin Gilfrin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1994(16 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 07 May 2002)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	No 2 The Mill Cock Green Felstead Essex CM6 3NT

Director Name	Mrs Janice Kerry Vowles
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1994(16 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 07 May 2002)
Role	Print Manager
Correspondence Address	20 Greenways Gosfield Halstead Essex CO9 1TW

Director Name	Mr Simon John Gilfrin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(17 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 May 2002)
Role	Computer Manager
Country of Residence	England
Correspondence Address	Apartment 1 The Mill Cock Green Felsted Essex CM6 3NT

Director Name	Trevor Derek Hale
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(18 years after company formation)
Appointment Duration	7 years (closed 07 May 2002)
Role	Advertising Executive
Correspondence Address	Orchard House The Street, Belchamp Otten Sudbury Suffolk CO10 7BG

Director Name	Steven John Guymer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(19 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 May 2002)
Role	Studio Manager
Correspondence Address	36 Spring Lane Eight Ash Green Colchester CO6 3QF

Secretary Name	Mrs Janice Kerry Vowles
Nationality	British
Status	Closed
Appointed	01 September 1997(20 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	20 Greenways Gosfield Halstead Essex CO9 1TW

Director Name	Mr Anthony John Gilfrin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(14 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 September 1997)
Role	Advertising Executive
Correspondence Address	Green Man Bran End Stebbing Dunmow Essex CM6 3RP

Director Name	Mr Alan Vernon Woodman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(14 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 September 1997)
Role	Advertising Executive
Correspondence Address	Wrights Lodge Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Secretary Name	Mr Anthony John Gilfrin
Nationality	British
Status	Resigned
Appointed	14 August 1991(14 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Green Man Bran End Stebbing Dunmow Essex CM6 3RP

Location

Registered Address	Spire House White Street Great Dunmow Essex CM6 1BD
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
9 November 2001	Application for striking-off (1 page)
11 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2001	Full accounts made up to 30 April 2001 (11 pages)
25 October 2000	Full accounts made up to 30 April 2000 (10 pages)
8 September 2000	Return made up to 14/08/00; full list of members (9 pages)
7 April 2000	Ad 06/03/00--------- Â£ si 4@1=4 Â£ ic 96/100 (2 pages)
5 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 October 1999	Return made up to 14/08/99; no change of members (6 pages)
4 November 1998	Full accounts made up to 30 April 1998 (8 pages)
1 September 1998	Return made up to 14/08/98; full list of members (8 pages)
22 December 1997	Full accounts made up to 30 April 1997 (8 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned;director resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
11 September 1997	Registered office changed on 11/09/97 from: the mill cock green felsted dunmow essex CM6 3NT (1 page)
8 September 1997	Return made up to 14/08/97; no change of members (6 pages)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
28 November 1996	Particulars of mortgage/charge (6 pages)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	New director appointed (2 pages)
19 September 1996	Full accounts made up to 30 April 1996 (8 pages)
29 August 1996	Director's particulars changed (1 page)
21 August 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1995	Full accounts made up to 30 April 1995 (8 pages)
29 August 1995	Return made up to 14/08/95; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
27 March 1995	Ad 01/03/95--------- Â£ si 16@1=16 Â£ ic 80/96 (2 pages)
16 March 1995	Particulars of mortgage/charge (10 pages)

Redwood Publicity Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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