| Company Name | Redwood Design Automation Europe Limited |
|---|---|
| Director | Martin Andrew Cartwright |
| Company Status | Dissolved |
| Company Number | 02784326 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 months ago) |
Directors
| Director Name | Martin Andrew Cartwright |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1995(2 years, 10 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Director Of Finance |
| Correspondence Address | 57 Woodhead Drive Cambridge Cambridgeshire CB4 1YY |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
| Director Name | Paul Spencer Greenfield |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(5 months after company formation) |
| Appointment Duration | 1 year (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | Oakfield House Station Road Wargrave Reading Berkshire RG10 8EU |
| Director Name | Douglas Gregory Fairbairn |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 December 1995) |
| Role | Company Director |
| Correspondence Address | 14253 Hilltop Way Saratoga California 95070 |
| Director Name | Craig Scott Robbins |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 20400 Williams Avenue Saratoga Ca 95070 Usa Foreign |
| Director Name | Daniel Willard Yoder |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 December 1995) |
| Role | Company Director |
| Correspondence Address | 17675 Blanchard Dr Monte Sereno Ca 95030 Usa Foreign |
| Director Name | Castle Notornis Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 23 June 1998 | Dissolved (1 page) |
|---|---|
| 23 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 1996 | Registered office changed on 05/01/96 from: bagshot road bracknell berkshire RG12 3PH (1 page) |
| 3 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 January 1996 | Declaration of solvency (3 pages) |
| 3 January 1996 | Resolutions
|
| 3 January 1996 | Res re power of liquidator (1 page) |