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REDWOOD TRAVEL LIMITED

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

Company details

FIRST CHOICE HOUSE, LONDON ROAD, CRAWLEY WEST SUSSEX, RH10 2GX

REDWOOD TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01083646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.24
dissolution date: 2004.12.07
last member list: 2004.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED RELATING TO NETTING AND PAYMENT ARRANGEMENTS - Outstanding on 1997.03.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.11
£2.95
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S386 DIS APP AUDS 26/02/96
Form type: (W)ELRES
Date: 1996.03.22
£2.95
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S366A DISP HOLDING AGM 26/02/96
Form type: (W)ELRES
Date: 1996.03.22
£2.95
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S252 DISP LAYING ACC 26/02/96
Form type: (W)ELRES
Date: 1996.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/02/96
Form type: SRES03
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/95 FROM:, 1ST FLOOR ASTRAL TOWERS, BETTS WAY, CRAWLEY, WEST SUSSEX RH10 2GX
Form type: 287
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/04/94
Form type: SRES03
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/08/93
Form type: SRES03
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.18

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2001.04.05 - 2004.12.07
THE OLD VICARAGE FRITTENDEN ROAD STAPLEHURST , TONBRIDGE
TN12 0DH, KENT
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.02.21 - 2004.12.07
FIRST CHOICE HOUSE LONDON ROAD , CRAWLEY
RH10 9GX, WEST SUSSEX
ALEXANDER DAVID SMITH (dissolve)
Director, FINANCE DIRECTOR, 2004.05.12 - 2004.12.07
8 THE HAWTHORNS , CHALFONT ST GILES
HP8 4UJ, BUCKINGHAMSHIRE
PETER ERIC BUCKLEY (dissolve)
Secretary, 1992.06.27 - 1995.10.31
PINE LODGE WORTHING ROAD SOUTHWATER , HORSHAM
RH13 9AT, WEST SUSSEX
REBECCA JEAN GODWIN STARLING (dissolve)
Secretary, SOLICITOR, 1995.10.31 - 2001.04.05
11 ROSSDALE ROAD PUTNEY , LONDON
SW15 1AD
PETER ERIC BUCKLEY (dissolve)
Director, ACCOUNTANT, 1993.11.17 - 1995.10.31
PINE LODGE WORTHING ROAD SOUTHWATER , HORSHAM
RH13 9AT, WEST SUSSEX
RASHID JEHANGIR JAMES FATAH (dissolve)
Director, COMPUTER CONSULTANT, 1992.06.27 - 1994.05.31
THORNER COTTAGE THE GREEN , PIRBRIGHT
GU24 0JT, SURREY
DAVID ALAN GILL (dissolve)
Director, 1995.12.11 - 1997.01.31
5 CHANCTONBURY DRIVE , SUNNINGDALE
SL5 9PT, BERKSHIRE
MALCOLM BARCLAY HEALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 1995.12.11
SUMMERLEY HOUSE ELLWOOD ROAD , BEACONSFIELD
HP9 1EN, BUCKINGHAMSHIRE
DAVID HOWELL (dissolve)
Director, 1998.01.05 - 2001.05.03
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
HOWARD MALCOLM KLEIN (dissolve)
Director, SOLICITOR, 1992.06.27 - 1993.09.03
14 CLAYBURY HALL REPTON PARK , WOODFORD GREEN
IG8 8RW, ESSEX
LANCE STUART MOIR (dissolve)
Director, 1997.01.31 - 1998.07.31
86 RIVERSDALE ROAD , LONDON
N5 2JZ
REBECCA JEAN GODWIN STARLING (dissolve)
Director, SOLICITOR, 1995.10.31 - 2001.03.20
11 ROSSDALE ROAD PUTNEY , LONDON
SW15 1AD
GEOFREY GEORGE STONE (dissolve)
Director, ACCOUNTANT, 1992.06.27 - 1993.11.17
7 HARCOURT MANOR HARCOURT TERRACE , SALISBURY
SP2 7SA, WILTSHIRE
HYWEL DAVID THOMAS (dissolve)
Director, ACCOUNTANT, 2001.05.03 - 2004.05.12
ORCHARD HOUSE 102 CHURCH ROAD , WORCESTER PARK
KT4 7RZ, SURREY

Companies near to REDWOOD TRAVEL ltd.

Information about the Private Limited Company REDWOOD TRAVEL 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: 2016.07.23. Reload the data