Redwood Construction & Development Limited

Company Name	Redwood Construction & Development Limited
Company Status	Dissolved
Company Number	02699236
Category	Private Limited Company
Incorporation Date	20 March 1992(32 years, 1 month ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Name	Classoffice Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Timothy Shiers
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2002(10 years after company formation)
Appointment Duration	9 years, 8 months (closed 06 December 2011)
Role	Builder
Country of Residence	Essex
Correspondence Address	21 Redcliff Drive Leigh On Sea Essex SS9 1AY

Director Name	Gavin William French
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(11 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 06 December 2011)
Role	Finance
Correspondence Address	Flat 4 100 Hadleigh Road Leigh On Sea Essex SS9 2LZ

Secretary Name	Sheila Joan Clark
Nationality	British
Status	Closed
Appointed	15 March 2005(12 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 December 2011)
Role	Company Director
Correspondence Address	5 Standen Avenue South Woodham Ferrers Essex CM3 7BL

Director Name	Linsay Jean Shiers
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 June 2003)
Role	Secretary
Correspondence Address	21 Redcliff Drive Leigh On Sea Essex SS9 1AY

Director Name	Mr Paul Timothy Shiers
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 months after company formation)
Appointment Duration	5 months (resigned 27 November 1992)
Role	Contract Builder
Country of Residence	Essex
Correspondence Address	21 Redcliff Drive Leigh On Sea Essex SS9 1AY

Secretary Name	Linsay Jean Shiers
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 months after company formation)
Appointment Duration	5 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	21 Redcliff Drive Leigh On Sea Essex SS9 1AY

Secretary Name	Mr Paul Timothy Shiers
Nationality	British
Status	Resigned
Appointed	27 November 1992(8 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 15 March 2005)
Role	Contract Builder
Country of Residence	Essex
Correspondence Address	21 Redcliff Drive Leigh On Sea Essex SS9 1AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,954
Cash	£75,053
Current Liabilities	£301,621

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 December 2011	Final Gazette dissolved following liquidation (1 page)
6 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011	Final Gazette dissolved following liquidation (1 page)
6 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 2011	Liquidators statement of receipts and payments to 25 July 2011 (5 pages)
26 July 2011	Liquidators' statement of receipts and payments to 25 July 2011 (5 pages)
26 July 2011	Liquidators' statement of receipts and payments to 25 July 2011 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 25 January 2011 (5 pages)
31 January 2011	Liquidators statement of receipts and payments to 25 January 2011 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 25 January 2011 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 25 July 2010 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 25 July 2010 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 25 July 2010 (5 pages)
3 February 2010	Liquidators' statement of receipts and payments to 25 January 2010 (5 pages)
3 February 2010	Liquidators' statement of receipts and payments to 25 January 2010 (5 pages)
3 February 2010	Liquidators statement of receipts and payments to 25 January 2010 (5 pages)
6 August 2009	Liquidators' statement of receipts and payments to 25 July 2009 (5 pages)
6 August 2009	Liquidators' statement of receipts and payments to 25 July 2009 (5 pages)
6 August 2009	Liquidators statement of receipts and payments to 25 July 2009 (5 pages)
12 February 2009	Liquidators' statement of receipts and payments to 25 January 2009 (5 pages)
12 February 2009	Liquidators statement of receipts and payments to 25 January 2009 (5 pages)
12 February 2009	Liquidators' statement of receipts and payments to 25 January 2009 (5 pages)
7 August 2008	Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
7 August 2008	Liquidators' statement of receipts and payments to 25 July 2008 (5 pages)
7 August 2008	Liquidators' statement of receipts and payments to 25 July 2008 (5 pages)
8 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2007	Statement of affairs (7 pages)
8 August 2007	Appointment of a voluntary liquidator (1 page)
8 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2007	Statement of affairs (7 pages)
8 August 2007	Appointment of a voluntary liquidator (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 220 westborough road westcliff on sea essex SS0 9PR (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 220 westborough road westcliff on sea essex SS0 9PR (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 20/03/07; full list of members (2 pages)
22 March 2007	Return made up to 20/03/07; full list of members (2 pages)
22 March 2007	Director's particulars changed (1 page)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 May 2006	Return made up to 20/03/06; full list of members (2 pages)
16 May 2006	Return made up to 20/03/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Return made up to 20/03/05; full list of members (7 pages)
18 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/03/05 (7 pages)
18 March 2005	New secretary appointed (2 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 April 2004	Return made up to 20/03/04; full list of members (7 pages)
8 April 2004	Return made up to 20/03/04; full list of members (7 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 May 2003	Ad 20/04/03--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
22 May 2003	Ad 20/04/03--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
16 May 2003	Return made up to 20/03/03; full list of members (7 pages)
16 May 2003	Return made up to 20/03/03; full list of members 363(287) ‐ Registered office changed on 16/05/03 (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
30 April 2002	Return made up to 20/03/02; full list of members (6 pages)
30 April 2002	Return made up to 20/03/02; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 April 2001	Return made up to 20/03/01; full list of members (6 pages)
6 April 2001	Return made up to 20/03/01; full list of members (6 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Return made up to 20/03/00; full list of members (6 pages)
6 April 2000	Return made up to 20/03/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 April 1999	Return made up to 20/03/99; full list of members (5 pages)
3 April 1999	Return made up to 20/03/99; full list of members (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 April 1998	Return made up to 20/03/98; full list of members (6 pages)
18 April 1998	Return made up to 20/03/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
23 April 1997	Return made up to 20/03/97; full list of members (6 pages)
23 April 1997	Return made up to 20/03/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 April 1996	Return made up to 20/03/96; full list of members (6 pages)
1 April 1996	Return made up to 20/03/96; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 March 1995	Return made up to 20/03/95; full list of members (6 pages)
27 March 1995	Return made up to 20/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Redwood Construction & Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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