Redwoods Mortgage Advisers Limited

Company Name	Redwoods Mortgage Advisers Limited
Company Status	Dissolved
Company Number	05177779
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Eric Sydney Ward
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 February 2011)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	14 East Grange View Leeds LS10 3EL

Secretary Name	Zulfiqar Butt
Nationality	British
Status	Closed
Appointed	07 August 2006(2 years after company formation)
Appointment Duration	4 years, 6 months (closed 22 February 2011)
Role	Mortgage Advisor
Correspondence Address	9 Como Drive Bradford West Yorkshire BD8 9PU

Director Name	Zulfiqar Butt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 February 2011)
Role	Financial Adviser
Correspondence Address	9 Como Drive Bradford West Yorkshire BD8 9PU

Director Name	Julie Karen Ward
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Clothes Retailer
Correspondence Address	20 Forsythia Avenue Wakefield West Yorkshire WF3 2HT

Secretary Name	Eric Sydney Ward
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Forsythia Avenue East Ardsley Wakefield West Yorkshire WF3 2HT

Secretary Name	Julie Karen Ward
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 August 2006)
Role	Company Director
Correspondence Address	20 Forsythia Avenue Wakefield West Yorkshire WF3 2HT

Location

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

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
17 July 2009	Return made up to 13/07/09; full list of members (4 pages)
17 July 2009	Return made up to 13/07/09; full list of members (4 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)
13 October 2008	Return made up to 13/07/08; full list of members (4 pages)
13 October 2008	Return made up to 13/07/08; full list of members (4 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 November 2007	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
5 November 2007	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
25 July 2007	Return made up to 13/07/07; full list of members (7 pages)
25 July 2007	Return made up to 13/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
5 March 2007	Accounts made up to 28 February 2006 (1 page)
5 March 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
8 November 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
8 November 2006	Return made up to 13/07/06; full list of members (8 pages)
8 November 2006	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
8 November 2006	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Secretary's particulars changed (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (2 pages)
16 August 2006	Secretary resigned (2 pages)
16 August 2006	New secretary appointed (2 pages)
9 May 2006	Ad 01/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2006	Accounts made up to 31 July 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
9 May 2006	Ad 01/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
14 November 2005	Return made up to 13/07/05; full list of members (6 pages)
14 November 2005	Return made up to 13/07/05; full list of members (6 pages)
13 July 2004	Incorporation (10 pages)
13 July 2004	Incorporation (10 pages)

Redwoods Mortgage Advisers Limited

Business Activity

Directors

Location

Accounts

Filing History

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