| Company Name | Redwood Development Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05937920 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Andrew Graham Gardner |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 06 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 East Hill Colchester Essex CO1 2QW |
| Secretary Name | Samantha Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 06 March 2012) |
| Role | Secretary |
| Correspondence Address | 82 East Hill Colchester Essex CO1 2QW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 82 East Hill Colchester Essex CO1 2QW |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116 |
| Cash | £11,194 |
| Current Liabilities | £11,576 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2011 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Secretary's details changed for Samantha Gardner on 1 October 2009 (1 page) |
| 22 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 September 2010 | Register inspection address has been changed (1 page) |
| 22 September 2010 | Register inspection address has been changed (1 page) |
| 22 September 2010 | Secretary's details changed for Samantha Gardner on 1 October 2009 (1 page) |
| 22 September 2010 | Director's details changed for Mr Andrew Gardner on 1 October 2009 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Andrew Gardner on 1 October 2009 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Andrew Gardner on 1 October 2009 (2 pages) |
| 22 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Secretary's details changed for Samantha Gardner on 1 October 2009 (1 page) |
| 17 September 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages) |
| 17 September 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Registered office address changed from 7 Warwick Gardens Meopham Kent DA13 0PJ on 9 November 2009 (1 page) |
| 9 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Registered office address changed from 7 Warwick Gardens Meopham Kent DA13 0PJ on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 7 Warwick Gardens Meopham Kent DA13 0PJ on 9 November 2009 (1 page) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 October 2008 | Return made up to 18/09/08; no change of members (6 pages) |
| 23 October 2008 | Return made up to 18/09/08; no change of members (6 pages) |
| 7 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 7 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 21 October 2007 | Return made up to 18/09/07; full list of members (6 pages) |
| 21 October 2007 | Return made up to 18/09/07; full list of members (6 pages) |
| 9 October 2006 | New director appointed (2 pages) |
| 9 October 2006 | Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 683 london road cheam surrey SM3 9DL (1 page) |
| 9 October 2006 | New secretary appointed (2 pages) |
| 9 October 2006 | New secretary appointed (2 pages) |
| 9 October 2006 | New director appointed (2 pages) |
| 9 October 2006 | Resolutions
|
| 9 October 2006 | Registered office changed on 09/10/06 from: 683 london road cheam surrey SM3 9DL (1 page) |
| 9 October 2006 | Resolutions
|
| 9 October 2006 | Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Incorporation (9 pages) |
| 18 September 2006 | Incorporation (9 pages) |