Redwoods Independent Financial Advisors Limited

Company Name	Redwoods Independent Financial Advisors Limited
Company Status	Dissolved
Company Number	04646821
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Eric Sydney Ward
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	14 East Grange View Leeds West Yorkshire LS10 3EL

Secretary Name	Ms Kirsty Hone
Status	Closed
Appointed	05 May 2010(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 July 2014)
Role	Company Director
Correspondence Address	Central House Central Street Halifax West Yorkshire HX1 1HU

Secretary Name	Rohini Snehal Rabheru
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Bluebell Grove Cheadle Cheshire SK8 1JY

Secretary Name	Julie Karen Ward
Nationality	British
Status	Resigned
Appointed	07 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2007)
Role	Company Director
Correspondence Address	20 Forsythia Avenue Wakefield West Yorkshire WF3 2HT

Secretary Name	Zulfiqar Butt
Nationality	British
Status	Resigned
Appointed	20 February 2007(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2010)
Role	Company Director
Correspondence Address	9 Como Drive Bradford West Yorkshire BD8 9PU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	01422 351588
Telephone region	Halifax

Location

Registered Address	Central House Central Street Halifax West Yorkshire HX1 1HU
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

100 at £1	Eric Ward 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,416
Cash	£11,868
Current Liabilities	£7,102

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2013	Voluntary strike-off action has been suspended (1 page)
30 October 2013	Voluntary strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 February 2013	Voluntary strike-off action has been suspended (1 page)
27 February 2013	Voluntary strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2012	Application to strike the company off the register (3 pages)
24 December 2012	Application to strike the company off the register (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-01 GBP 100 (3 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-01 GBP 100 (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Termination of appointment of Zulfiqar Butt as a secretary (1 page)
5 May 2010	Appointment of Ms Kirsty Hone as a secretary (1 page)
5 May 2010	Appointment of Ms Kirsty Hone as a secretary (1 page)
5 May 2010	Termination of appointment of Zulfiqar Butt as a secretary (1 page)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Eric Sydney Ward on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Eric Sydney Ward on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Eric Sydney Ward on 1 October 2009 (2 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 March 2009	Return made up to 24/01/09; full list of members (3 pages)
26 March 2009	Return made up to 24/01/09; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2008	Return made up to 24/01/08; no change of members (6 pages)
5 February 2008	Return made up to 24/01/08; no change of members (6 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 March 2007	Return made up to 24/01/07; full list of members (6 pages)
7 March 2007	Return made up to 24/01/07; full list of members (6 pages)
1 March 2007	New secretary appointed (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (1 page)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 May 2006	Return made up to 24/01/06; full list of members (6 pages)
10 May 2006	Return made up to 24/01/06; full list of members (6 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 March 2005	Return made up to 24/01/05; full list of members (6 pages)
18 March 2005	Return made up to 24/01/05; full list of members (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 April 2004	Return made up to 24/01/04; full list of members (6 pages)
23 April 2004	Return made up to 24/01/04; full list of members (6 pages)
24 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
24 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: 44-46 market street hyde cheshire SK14 1AH (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 44-46 market street hyde cheshire SK14 1AH (1 page)
16 October 2003	New secretary appointed (2 pages)
28 February 2003	Ad 24/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Ad 24/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
24 January 2003	Incorporation (11 pages)
24 January 2003	Incorporation (11 pages)

Redwoods Independent Financial Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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