| Company Name | Redworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266745 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Brian Coles |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 12 years (closed 18 November 2008) |
| Role | Consultant |
| Correspondence Address | 51 Saint Marys Road Ealing London W5 5RG |
| Secretary Name | May Coles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 November 2008) |
| Role | Company Director |
| Correspondence Address | 43a Boston Park Road Brentford Middlesex TW8 9JF |
| Secretary Name | Heather Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 August 2004) |
| Role | Company Director |
| Correspondence Address | 51 Saint Marys Road Ealing London W5 5RG |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 51 Saint Marys Road Ealing London W5 5RG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2008 | Application for striking-off (1 page) |
| 7 January 2008 | Return made up to 22/10/07; full list of members (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 19 April 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 8 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 16 December 2004 | Return made up to 22/10/04; full list of members
|
| 16 December 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 14 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 7 June 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 30 January 2002 | Return made up to 22/10/01; full list of members
|
| 18 December 2001 | Registered office changed on 18/12/01 from: 23 delorme street london W6 8DS (1 page) |
| 13 April 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 16 November 2000 | Return made up to 22/10/00; full list of members
|
| 20 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 33 oak tree close london W5 2AQ (1 page) |
| 23 November 1999 | Return made up to 22/10/99; full list of members
|
| 26 May 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 12 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 15 January 1998 | Return made up to 22/10/97; full list of members (6 pages) |
| 5 December 1997 | Secretary resigned (1 page) |
| 5 December 1997 | Director resigned (1 page) |
| 27 November 1996 | Ad 15/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 22 October 1996 | Incorporation (18 pages) |