About

Registered Number: 03136850
Date of Incorporation: 12/12/1995 (28 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/07/2018 (5 years and 9 months ago)
Registered Address: 6a Dickensons Place, Woodside Green, London, SE25 5HL

 

Redwood Systems Maintenance Ltd was founded on 12 December 1995 with its registered office in London, it's status is listed as "Dissolved". This business has 3 directors listed as Reed, Geraldine Hannah, Reed, Philip, Woodley, Clive. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REED, Geraldine Hannah 01 March 2004 - 1
REED, Philip 12 December 1995 - 1
WOODLEY, Clive 12 December 1995 05 March 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 15 May 2018
DS01 - Striking off application by a company 03 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 14 December 2017
PSC04 - N/A 27 June 2017
PSC04 - N/A 27 June 2017
CH01 - Change of particulars for director 27 June 2017
CH01 - Change of particulars for director 27 June 2017
CH03 - Change of particulars for secretary 27 June 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 13 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 21 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 11 May 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 17 May 2005
363a - Annual Return 17 December 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 21 December 1998
287 - Change in situation or address of Registered Office 30 November 1998
AA - Annual Accounts 15 June 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
363s - Annual Return 09 December 1997
287 - Change in situation or address of Registered Office 10 September 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 03 June 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
NEWINC - New incorporation documents 12 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.