Company NameRedwall (UK) Limited
Company StatusDissolved
Company Number02932623
CategoryPrivate Limited Company
Incorporation Date19 May 1994(29 years, 11 months ago)
Dissolution Date8 June 1999 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameDr Dario Rossi
Date of BirthDecember 1924 (Born 99 years ago)
NationalityItalian
StatusClosed
Appointed19 May 1994(same day as company formation)
RoleEntrepreneur
Correspondence Address7 Di Falgheto St
40065
Pianora
Bologna
Director NameDr Serafino Rossi
Date of BirthOctober 1927 (Born 96 years ago)
NationalityItalian
StatusClosed
Appointed19 May 1994(same day as company formation)
RoleEntrepreneur
Correspondence Address22 Della Collina Str
40067
Pianora
Bologna
Secretary NamePeter George Church
NationalityBritish
StatusClosed
Appointed23 May 1994(4 days after company formation)
Appointment Duration5 years (closed 08 June 1999)
RoleCompany Director
Correspondence Address50 Woodville Road
South Woodford
London
E18 1JU
Director NameGian Enzo Rossi
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityItalian
StatusClosed
Appointed16 November 1994(6 months after company formation)
Appointment Duration4 years, 6 months (closed 08 June 1999)
RoleCompany Director
Correspondence AddressVia Porta Di Castello
6-Bologna
Emiliaromangna
40121
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 May 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999First Gazette notice for voluntary strike-off (1 page)
31 December 1998Application for striking-off (1 page)
12 October 1998Ad 16/09/98--------- £ si 214@100=21400 £ ic 10000/31400 (2 pages)
12 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 October 1998Nc inc already adjusted 16/09/98 (1 page)
12 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 July 1998Full accounts made up to 31 December 1997 (8 pages)
2 June 1998Return made up to 19/05/98; full list of members (6 pages)
13 November 1997Full accounts made up to 31 December 1996 (10 pages)
3 June 1997Return made up to 19/05/97; full list of members (6 pages)
4 November 1996Full accounts made up to 31 December 1995 (9 pages)
28 June 1996Return made up to 19/05/96; full list of members (6 pages)
25 July 1995Full accounts made up to 31 December 1994 (9 pages)