Company NameRedwood Holdings Limited
Company StatusDissolved
Company Number03068059
CategoryPrivate Limited Company
Incorporation Date14 June 1995(28 years, 10 months ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Directors

Director NameAlexandra Farragher
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1995(1 week, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 10 February 1998)
RoleCompany Director
Correspondence Address44 Westwood Road
Stretford
Manchester
M32 9HX
Director NameJames Redfern
Date of BirthJanuary 1922 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1995(1 week, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 10 February 1998)
RoleRetired
Correspondence Address7 Bury & Rochdale Old Road
Bury
Lancashire
BL9 7TT
Secretary NameJames Redfern
NationalityBritish
StatusClosed
Appointed23 June 1995(1 week, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 10 February 1998)
RoleRetired
Correspondence Address7 Bury & Rochdale Old Road
Bury
Lancashire
BL9 7TT
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameIan Farragher
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address44 Westwood Road
Stretford
Manchester
M32 9HX
Director NameJunior James Redfern
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address175 Manchester Road
Kearsley
Bolton
BL4 8QL
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed14 June 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameJunior James Redfern
NationalityBritish
StatusResigned
Appointed14 June 1995(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address175 Manchester Road
Kearsley
Bolton
BL4 8QL

Location

Registered AddressHaskell & Co
105 Moss Road
Stretford
Manchester
M32 0AY
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
12 September 1995New director appointed (2 pages)
12 September 1995New secretary appointed;new director appointed (2 pages)
12 September 1995New secretary appointed;new director appointed (2 pages)
12 September 1995Secretary resigned;director resigned (2 pages)
12 September 1995Director resigned (2 pages)
12 September 1995New director appointed (2 pages)
26 June 1995Registered office changed on 26/06/95 from: somerset house temple street birmingham B2 5DN (1 page)
26 June 1995Secretary resigned (1 page)
26 June 1995Director resigned (1 page)