Redwing Consulting Ltd

Company Name	Redwing Consulting Ltd
Company Status	Dissolved
Company Number	02646546
Category	Private Limited Company
Incorporation Date	18 September 1991(32 years, 7 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Shuker, McBurney & Associates Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Urchie Bertram Ellis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	12 April 2000(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 June 2004)
Role	Ceo-Pres Ixl
Correspondence Address	1600 Peachtree Street Nw Atlanta Georgia 30309 United States

Secretary Name	Theodore Browne
Nationality	American
Status	Closed
Appointed	01 September 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 June 2004)
Role	Attorney
Correspondence Address	1400 Peachtree Street Nw Atlanta Georgia 30309 Foreign

Director Name	Peter John McBurney
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1991(3 months after company formation)
Appointment Duration	7 years (resigned 07 January 1999)
Role	Business Consultant
Correspondence Address	34 Vernon Court Hendon Way London NW2 2PE

Director Name	David Paul Shuker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 April 2000)
Role	Marketing Manager
Correspondence Address	7260 Calabria Court Unit E San Diego California 92122

Secretary Name	Susan Margaret Henderson
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 April 2000)
Role	Chartered Secretary
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Paul Hemming
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 April 2000)
Role	Telecommunications Consultants
Country of Residence	United Kingdom
Correspondence Address	21 Tintern Close Lytton Grove London SW15 2HF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,318,605
Gross Profit	£978,869
Net Worth	-£1,242,874
Cash	£10,371
Current Liabilities	£1,804,775

Accounts

Latest Accounts	31 January 2001 (23 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
28 November 2001	Full accounts made up to 31 January 2001 (16 pages)
28 October 2001	Return made up to 18/09/01; full list of members (7 pages)
26 September 2001	New secretary appointed (2 pages)
20 February 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: briggs house commercial road ashley cross poole dorset BH14 0JR (1 page)
15 January 2001	Director resigned (1 page)
24 September 1999	Return made up to 18/09/99; no change of members (4 pages)
23 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
20 January 1999	Director resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 17 bedford square london WC1B 3JA (1 page)
13 October 1998	Return made up to 18/09/98; full list of members (6 pages)
30 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 June 1998	Director's particulars changed (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 31 bedford square london wcib 3SG (1 page)
14 January 1998	Â£ nc 1000/10000 17/12/97 (1 page)
14 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
1 November 1996	Return made up to 18/09/96; no change of members (4 pages)
21 December 1995	Auditor's resignation (2 pages)
26 September 1995	Return made up to 18/09/95; full list of members (6 pages)
4 May 1995	New director appointed (2 pages)
1 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Redwing Consulting Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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