| Company Name | Redwood Design & Marketing Limited |
|---|---|
| Director | Paul Andrew Carney |
| Company Status | Dissolved |
| Company Number | 02726503 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1992(31 years, 10 months ago) |
| Previous Name | Lightwide Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Paul Andrew Carney |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 56 Garthdale Road Mossley Hill Liverpool Merseyside L18 5HW |
| Secretary Name | Lindsey Swetnam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Secretary |
| Correspondence Address | 45 Cherry Tree Road Hiyton Liverpool Merseyside L36 5TY |
| Secretary Name | Ms Carmel Anne Carney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 25 November 1994) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Flat 1 15 Marmion Road Liverpool Merseyside L17 8TS |
| Director Name | Christine Tunnicliffe |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1994(2 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 11 Deansfield Way Elton Helsby Chester Cheshire CH2 4PP Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 9 February 1999 | Dissolved (1 page) |
|---|---|
| 9 November 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1997 | Registered office changed on 14/07/97 from: stenton house 6 eastham village road eastham wirral merseyside L62 8AD (1 page) |
| 10 July 1997 | Resolutions
|
| 10 July 1997 | Statement of affairs (4 pages) |
| 10 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 January 1997 | Registered office changed on 25/01/97 from: 44 bluecoat chambers school lane liverpool merseyside L1 3BX (1 page) |
| 4 December 1996 | Accounts made up to 30 November 1995 (10 pages) |
| 10 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 13 November 1995 | Company name changed lightwide LIMITED\certificate issued on 14/11/95 (4 pages) |
| 2 October 1995 | Accounts made up to 30 November 1994 (10 pages) |
| 30 June 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 8 June 1995 | New secretary appointed (2 pages) |
| 28 March 1995 | Director resigned (2 pages) |