| Company Name | Redwood Marketing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05427326 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2005(19 years ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mrs Helen Barbara Tarttelin |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Marketing Agent & Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Wellhouse Avenue West Mersea Colchester Essex CO5 8GF |
| Secretary Name | Mr Terence Tarttelin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wellhouse Avenue West Mersea Cochester Essex CO5 8GF |
Location
| Registered Address | 46 Eleanor Road London N11 2QS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Helen Barbara Tarttelin 90.00% Ordinary |
|---|---|
| 10 at £1 | Terence Tarttelin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,536 |
| Cash | £5,439 |
| Current Liabilities | £5,229 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2018 | Application to strike the company off the register (3 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 31 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 4 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 2 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 3 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 29 June 2012 | Director's details changed for Mrs Helen Barbara Tarttelin on 29 September 2011 (2 pages) |
| 29 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Secretary's details changed for Mr Terence Tarttelin on 29 September 2011 (2 pages) |
| 29 June 2012 | Director's details changed for Mrs Helen Barbara Tarttelin on 29 September 2011 (2 pages) |
| 29 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Secretary's details changed for Mr Terence Tarttelin on 29 September 2011 (2 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 8 August 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 23 May 2006 | Return made up to 18/04/06; full list of members
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| 23 May 2006 | Return made up to 18/04/06; full list of members
|
| 19 January 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 19 January 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 18 April 2005 | Incorporation (12 pages) |
| 18 April 2005 | Incorporation (12 pages) |