REDWOOD BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

02558633

Incorporation date

14/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1990)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

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07/07/2014

Application to strike the company off the register

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12/03/2014

Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 2014-03-13

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

20/06/2013

Accounts for a dormant company made up to 2013-03-31

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13/12/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

25/06/2012

Accounts for a dormant company made up to 2012-03-31

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21/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

31/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

17/02/2011

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

17/02/2011

Termination of appointment of Jonathan Owen as a secretary

View PDF (1 pages)

15/11/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

02/12/2009

Resolutions

View PDF (22 pages)

02/12/2009

Statement of company's objects

View PDF (2 pages)

29/09/2009

Return made up to 29/09/09; full list of members

View PDF (4 pages)

17/05/2009

Secretary appointed jonathan spencer owen

View PDF (1 pages)

21/04/2009

Appointment terminated director jonathan owen

View PDF (1 pages)

25/11/2008

Director appointed jonathan spencer owen

View PDF (1 pages)

21/10/2008

Appointment terminated director timothy bovard

View PDF (1 pages)

14/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

13/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

01/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

18/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

15/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

26/03/2006

Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL

View PDF (1 pages)

19/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

11/10/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

01/09/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

28/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

10/11/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

22/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

02/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

06/11/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

18/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

06/11/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

17/09/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

06/08/2000

Resolutions

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

New director appointed

View PDF (3 pages)

05/02/2000

Director resigned

View PDF (1 pages)

05/02/2000

Secretary resigned

View PDF (1 pages)

05/02/2000

Director resigned

View PDF (2 pages)

05/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (3 pages)

26/01/2000

Registered office changed on 27/01/00 from: 3 palace yard mews queen square bath avon BA1 2NH

View PDF (1 pages)

26/09/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

27/07/1999

Full accounts made up to 1999-03-31

View PDF (22 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

09/11/1998

Return made up to 29/09/98; full list of members

View PDF (10 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

18/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

22/06/1998

Director resigned

View PDF (1 pages)

01/11/1997

Return made up to 29/09/97; full list of members

View PDF (10 pages)

20/07/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

10/02/1997

Ad 30/01/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

09/12/1996

Return made up to 29/09/96; no change of members

View PDF (8 pages)

18/10/1996

Resolutions

View PDF (1 pages)

18/10/1996

£ nc 1000/50000 01/10/96

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01/10/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

18/02/1996

Director's particulars changed

View PDF (1 pages)

17/02/1996

New director appointed

View PDF (3 pages)

07/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1995

Return made up to 29/09/95; no change of members

View PDF (10 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1995

Registered office changed on 27/09/95 from: 27 queen square bath avon BA1 2HX

View PDF (1 pages)

19/09/1995

Full accounts made up to 1995-03-31

View PDF (22 pages)

08/04/1995

Director resigned

View PDF (2 pages)

13/03/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

15/11/1994

Secretary resigned;new secretary appointed

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07/11/1994

New director appointed

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07/11/1994

Return made up to 29/09/94; full list of members

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20/10/1994

Full accounts made up to 1994-03-31

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21/03/1994

Certificate of change of name

View PDF (2 pages)

19/03/1994

New director appointed

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19/03/1994

New director appointed

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19/03/1994

New director appointed

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19/03/1994

Director resigned

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22/12/1993

Full accounts made up to 1993-03-31

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11/10/1993

Return made up to 29/09/93; no change of members

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21/08/1993

Director resigned

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21/08/1993

New director appointed

View PDF (0 pages)

21/08/1993

New director appointed

View PDF (0 pages)

21/08/1993

Director resigned

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19/08/1993

Particulars of mortgage/charge

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20/07/1993

Particulars of mortgage/charge

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16/07/1993

Declaration of satisfaction of mortgage/charge

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14/12/1992

Auditor's resignation

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19/11/1992

Return made up to 15/11/92; no change of members

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08/11/1992

Full accounts made up to 1992-03-31

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14/07/1992

Registered office changed on 15/07/92 from: lower bristol road bath avon BA2 3BL

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20/11/1991

Director resigned

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20/11/1991

Return made up to 15/11/91; full list of members

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12/09/1991

Particulars of mortgage/charge

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17/03/1991

New director appointed

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17/03/1991

New director appointed

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11/02/1991

New director appointed

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11/02/1991

New director appointed

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11/02/1991

New director appointed

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22/01/1991

Director resigned;new director appointed

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13/01/1991

Secretary resigned;new secretary appointed

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13/01/1991

Accounting reference date notified as 31/03

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03/01/1991

Certificate of change of name

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06/12/1990

Secretary resigned;new secretary appointed

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06/12/1990

Secretary resigned;new director appointed

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02/12/1990

Registered office changed on 03/12/90 from: 2 baches st london N1 6UB

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14/11/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robson, Matthew William	Director	18/03/2005 - Present	79
Leach, Peter Charles	Director	01/02/1994 - 25/01/1999	6
Marriott-Dodington, Spencer	Director	01/01/1996 - 28/01/2000	21
Bovard, Timothy Landon	Director	14/01/2000 - 06/10/2008	36
White, Christopher Duncan	Director	25/01/1999 - 19/06/2003	37

Persons with Significant Control

No PSC data available.

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Description

About REDWOOD BOOKS LIMITED

REDWOOD BOOKS LIMITED is an(a) Dissolved company incorporated on 14/11/1990 with the registered office located at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDWOOD BOOKS LIMITED?

REDWOOD BOOKS LIMITED is currently Dissolved. It was registered on 14/11/1990 and dissolved on 27/10/2014.

Where is REDWOOD BOOKS LIMITED located?

REDWOOD BOOKS LIMITED is registered at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ.

What does REDWOOD BOOKS LIMITED do?

REDWOOD BOOKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REDWOOD BOOKS LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.