REDWOOD CONSULTANCY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04610117

Incorporation date

04/12/2002

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

27/07/2015

Final Gazette dissolved via voluntary strike-off

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13/04/2015

First Gazette notice for voluntary strike-off

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30/03/2015

Application to strike the company off the register

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16/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

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24/02/2014

Accounts for a dormant company made up to 2013-06-30

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12/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

01/01/2013

Termination of appointment of Paul Bamsey as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

17/12/2012

Director's details changed for Paul William Heard Bamsey on 2012-12-05

View PDF (2 pages)

16/12/2012

Director's details changed for Steven Cox on 2012-12-05

View PDF (2 pages)

16/12/2012

Secretary's details changed for Steven Cox on 2012-12-05

View PDF (1 pages)

16/12/2012

Director's details changed for Peter Thomas Vaks on 2012-12-05

View PDF (2 pages)

10/12/2012

Previous accounting period extended from 2012-03-31 to 2012-06-30

View PDF (2 pages)

14/05/2012

Termination of appointment of Geoffrey Waterhouse as a director

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (8 pages)

11/12/2011

Register inspection address has been changed

View PDF (1 pages)

19/09/2011

Appointment of Mr Geoffrey Alan Waterhouse as a director

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09/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

15/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/02/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Steven Cox on 2010-01-01

View PDF (2 pages)

22/02/2010

Director's details changed for Peter Thomas Vaks on 2010-01-01

View PDF (2 pages)

22/02/2010

Director's details changed for Paul William Heard Bamsey on 2010-01-01

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

27/01/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/01/2007

Return made up to 05/12/06; no change of members

View PDF (7 pages)

14/08/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

08/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

30/11/2005

Return made up to 05/12/05; no change of members

View PDF (8 pages)

22/07/2005

Memorandum and Articles of Association

View PDF (11 pages)

22/07/2005

Resolutions

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22/07/2005

Resolutions

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22/07/2005

Resolutions

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22/07/2005

Resolutions

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22/07/2005

Resolutions

View PDF (5 pages)

23/02/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

01/11/2004

Auditor's resignation

View PDF (1 pages)

03/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

16/08/2004

Resolutions

View PDF (5 pages)

22/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (2 pages)

16/06/2004

New secretary appointed

View PDF (1 pages)

26/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

19/01/2004

Notice of assignment of name or new name to shares

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19/01/2004

Statement of rights variation attached to shares

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30/12/2003

Return made up to 05/12/03; full list of members

View PDF (9 pages)

12/01/2003

Ad 30/12/02--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

12/01/2003

Resolutions

View PDF (1 pages)

12/01/2003

Resolutions

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2002

Registered office changed on 19/12/02 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Incorporation

View PDF (15 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Dwyer, Daniel John	Nominee Secretary	05/12/2002 - 05/12/2002	339
Simon, Christian Carl Laurent	Director	05/12/2002 - 15/06/2004	3
Bamsey, Paul William Heard	Director	05/12/2002 - 30/12/2012	3
Dwyer, Daniel James	Nominee Director	05/12/2002 - 05/12/2002	2785
Simon, Christian Carl Laurent	Secretary	05/12/2002 - 09/06/2004	1

Persons with Significant Control

No PSC data available.

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Description

About REDWOOD CONSULTANCY (UK) LIMITED

REDWOOD CONSULTANCY (UK) LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at 19 Kempshott Road, Horsham, West Sussex RH12 2EX. There are currently 3 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 CONSULTANCY (UK) LIMITED?

REDWOOD CONSULTANCY (UK) LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 27/07/2015.

Where is REDWOOD CONSULTANCY (UK) LIMITED located?

REDWOOD CONSULTANCY (UK) LIMITED is registered at 19 Kempshott Road, Horsham, West Sussex RH12 2EX.

What does REDWOOD CONSULTANCY (UK) LIMITED do?

REDWOOD CONSULTANCY (UK) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for REDWOOD CONSULTANCY (UK) LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved via voluntary strike-off.