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REDWOOD AGENCIES LIMITED

Learn more about REDWOOD AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

REDWOOD AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00837983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.17
last member list: 1999.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.04.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.07.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.07.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.10
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REGISTERED OFFICE CHANGED ON 23/06/00 FROM:, REDWOOD HOUSE, HERMITAGE ROAD, HARRINGAY, LONDON N4 1LZ
Form type: 287
Date: 2000.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.10
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/92
Form type: SRES10
Date: 1992.04.08
Child documents:
Document type: ANNOTATION
Date: 1992.04.08
Form type: SRES09
Document description: 359 SHS @ £960 PER SHRE 19/03/92
Document type: ANNOTATION
Date: 1992.04.08
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/03/92
Order cannot be placed (digitalisation not planned)
AD 19/03/92---------, £ SI [email protected]=359, £ IC 641/1000
Form type: 88(2)R
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
£ IC 1000/641, 19/03/92, £ SR [email protected]=359
Form type: 169
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/88 FROM:, 60A STATION ROAD, UPMINSTER, ESSEX
Form type: 287
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.15

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Company directors and board members:

MICHAEL WILLIAM HOLDEN (dissolve)
Secretary, COMPANY DIRECTOR, 1999.01.05
BLANDINGS LOUDWATER DRIVE, LOUDWATER , RICKMANSWORTH
WD3 4HJ, HERTFORDSHIRE
NORMA CRUDGINGTON (dissolve)
Director, CLERK, 1992.03.19
37 ROSELANDS AVENUE , HODDESDON
EN11 9BA, HERTFORDSHIRE
DEREK GEORGE HOLDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.19
34 AVENUE ROAD , ST ALBANS
AL1 3QB, HERTFORDSHIRE
MICHAEL WILLIAM HOLDEN (dissolve)
Director, 1992.03.19
BLANDINGS LOUDWATER DRIVE, LOUDWATER , RICKMANSWORTH
WD3 4HJ, HERTFORDSHIRE
ROGER CRUDGINGTON (dissolve)
Secretary, 1991.12.29 - 1999.01.04
37 ROSELANDS AVENUE , HODDESDON
EN11 9BA, HERTFORDSHIRE
CORALIE BRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1992.03.19
5 BRISCOE ROAD , HODDESDON
EN11 9DQ, HERTFORDSHIRE
ROGER CRUDGINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1999.01.04
37 ROSELANDS AVENUE , HODDESDON
EN11 9BA, HERTFORDSHIRE
MARK SAWYER SMITH (dissolve)
Director, 2000.04.04 - 2000.06.05
65 LAMPITS , HODDESDON
EN11 8EG, HERTFORDSHIRE

Companies near to REDWOOD AGENCIES ltd.

Information about the Private Limited Company REDWOOD AGENCIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data