Redmills Advertising Limited

Company Name	Redmills Advertising Limited
Company Status	Dissolved
Company Number	01704030
Category	Private Limited Company
Incorporation Date	3 March 1983(41 years, 1 month ago)
Dissolution Date	4 July 2006 (17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2001(18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 1 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mr Philip Idris James Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(18 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 July 2006)
Role	F D
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Secretary Name	Mr Philip Idris James Thomas
Nationality	British
Status	Closed
Appointed	01 January 2002(18 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 July 2006)
Role	F D
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Mr Enrique Escudero
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 August 1992(9 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	Paseo De La Castellana Madrid 146 Spain

Director Name	Mr Ian Edward Philip
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Mr Ricardo Rodriguez
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 August 1992(9 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	Almeria Colonia De Los Angles Madrid Foreign

Director Name	Philippe Emile Santini
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Summit House 27 Sale Place London W2 1YR

Secretary Name	Ms Ursula Lorraine Williams
Nationality	British
Status	Resigned
Appointed	22 August 1992(9 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 December 1992)
Role	Company Director
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Aldershot Hants GU12 6PH

Secretary Name	Richard Frederick Smith
Nationality	British
Status	Resigned
Appointed	11 December 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Bassetts Way Farnborough Kent BR6 7AG

Director Name	Isabelle Schlumberger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1994(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Director Name	Mr Colm O'Cuilleanain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1994(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	65 Boulevard Exelmans Paris 750016 France

Secretary Name	Nicholas Robert Elliot
Nationality	British
Status	Resigned
Appointed	31 October 1994(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1996)
Role	Company Director
Correspondence Address	90 Mortimer Road London N1 4LA

Secretary Name	Isabelle Schlumberger
Nationality	French
Status	Resigned
Appointed	20 December 1996(13 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Secretary Name	Parvathi Sankar
Nationality	British
Status	Resigned
Appointed	09 June 1997(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	17 Guildford Road Fleet Hampshire GU13 9ES

Director Name	Mr Ian Nicholas Thompson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Secretary Name	Mr Ian Nicholas Thompson
Nationality	British
Status	Resigned
Appointed	20 April 2000(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Location

Registered Address	991 Great West Road Brentford Middlesex TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
8 February 2006	Application for striking-off (1 page)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
21 September 2004	Return made up to 22/08/04; full list of members (7 pages)
4 September 2003	Return made up to 22/08/03; full list of members (7 pages)
18 August 2003	Full accounts made up to 31 December 2002 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
29 January 2002	Secretary resigned;director resigned (1 page)
29 January 2002	New secretary appointed;new director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
23 August 2001	Return made up to 22/08/01; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (8 pages)
13 September 2000	Return made up to 22/08/00; full list of members (6 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 September 1999	New director appointed (2 pages)
8 September 1999	Return made up to 22/08/99; full list of members (7 pages)
8 July 1999	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
17 September 1998	Return made up to 22/08/98; full list of members (11 pages)
9 September 1998	Director's particulars changed (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (8 pages)
19 June 1997	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
10 September 1996	Return made up to 22/08/96; full list of members (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
18 September 1995	Return made up to 22/08/95; full list of members (14 pages)
4 November 1991	Full accounts made up to 31 December 1990 (7 pages)
31 January 1991	Full accounts made up to 31 December 1989 (7 pages)
18 January 1990	Full accounts made up to 30 June 1989 (7 pages)
15 June 1989	Full accounts made up to 30 June 1988 (6 pages)
4 April 1989	Full accounts made up to 30 June 1987 (6 pages)
23 June 1983	Memorandum and Articles of Association (21 pages)
3 March 1983	Certificate of incorporation (1 page)
3 March 1983	Incorporation (25 pages)

Redmills Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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