Company NameRedwire Limited
DirectorsAnthony Gerard and Marcus Rupp
Company StatusDissolved
Company Number03911276
CategoryPrivate Limited Company
Incorporation Date21 January 2000(24 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAnthony Gerard
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2000(1 week, 3 days after company formation)
Appointment Duration24 years, 2 months
RoleProperty Consultant
Correspondence Address6 Monsell Court
33-41 Monsell Road
London
N4 2EF
Director NameMarcus Rupp
Date of BirthDecember 1964 (Born 59 years ago)
NationalityGerman
StatusCurrent
Appointed31 January 2000(1 week, 3 days after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Correspondence AddressC/Reala N6
Los Monteros
Marbella
Malaga 29600
Spain
Secretary NameAnthony Gerard
NationalityBritish
StatusCurrent
Appointed31 January 2000(1 week, 3 days after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Correspondence Address6 Monsell Court
33-41 Monsell Road
London
N4 2EF
Director NameNasir Ahmed
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(1 week, 3 days after company formation)
Appointment Duration8 months (resigned 30 September 2000)
RoleIT Consultant
Correspondence Address2 Perivale Lodge
Perivale Lane
Greenford
Middlesex
UB6 8TW
Director NameAzhar Hussain
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(1 week, 3 days after company formation)
Appointment Duration8 months (resigned 30 September 2000)
RoleIT Consultant
Correspondence Address1 Sabina Close
High Wycombe
Buckinghamshire
HP12 3HF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 January 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSmith & Williamson
Prospect House
2 Athenaeum Road
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Turnover£54,878
Gross Profit-£57,204
Net Worth-£147,816
Current Liabilities£99,064

Accounts

Latest Accounts30 June 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 June 2003Dissolved (1 page)
21 March 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
14 March 2003Liquidators statement of receipts and payments (5 pages)
7 March 2002Statement of affairs (9 pages)
7 March 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 March 2002Appointment of a voluntary liquidator (1 page)
1 March 2002Registered office changed on 01/03/02 from: 288 regent street london W1B 3AL (1 page)
6 February 2002Return made up to 21/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 2002Ad 15/01/02--------- £ si 111@1=111 £ ic 999/1110 (2 pages)
24 January 2002Nc inc already adjusted 15/01/02 (1 page)
24 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 December 2001Total exemption small company accounts made up to 30 June 2001 (9 pages)
12 September 2001Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
25 May 2001Ad 31/12/00--------- £ si 999@1 (2 pages)
8 May 2001Return made up to 21/01/01; full list of members
  • 363(287) ‐ Registered office changed on 08/05/01
  • 363(288) ‐ Director resigned
(7 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
7 April 2000New director appointed (2 pages)
7 April 2000Registered office changed on 07/04/00 from: flat 1 12 fawcett street london SW10 9JD (1 page)
7 April 2000New secretary appointed (2 pages)
7 April 2000Secretary resigned (1 page)
7 April 2000New director appointed (2 pages)
7 April 2000Director resigned (1 page)
7 February 2000Registered office changed on 07/02/00 from: 788-790 finchley road london NW11 7TJ (1 page)
21 January 2000Incorporation (17 pages)