| Company Name | Redwood Services (UK) Limited |
|---|---|
| Director | Mark Swindall |
| Company Status | Dissolved |
| Company Number | 04746619 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mark Swindall |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 87 Byron Way Northolt Middlesex UB5 6AZ |
| Director Name | Mrs Chandrika Pearl Palihawadana |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Mayfields Wembley Middlesex HA9 9PS |
| Secretary Name | Mrs Chandrika Pearl Palihawadana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Mayfields Wembley Middlesex HA9 9PS |
| Secretary Name | Petrina Swindall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2005) |
| Role | Administrator |
| Correspondence Address | 127 Falling Lane Yiewlsey Middlesex UB7 8AG |
| Secretary Name | Poonam Sangani |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 January 2005(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 2006) |
| Role | Book Keeper |
| Correspondence Address | 56 Glebe Road Finchley N3 2AX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 56 Glebe Road Finchley London N3 2AX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,121 |
| Cash | £3,589 |
| Current Liabilities | £1,976 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 November 2007 | Dissolved (1 page) |
|---|---|
| 31 August 2007 | Completion of winding up (1 page) |
| 1 June 2007 | Order of court to wind up (2 pages) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 May 2005 | Director's particulars changed (1 page) |
| 5 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 27 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 26 November 2003 | Secretary resigned;director resigned (1 page) |
| 25 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | Registered office changed on 04/06/03 from: 21 lullington garth north finchley london N12 7LT (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |