Redwood Books Limited

Company Name	Redwood Books Limited
Company Status	Dissolved
Company Number	02558633
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Names	Unitequal Limited and Dotesios Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Closed
Appointed	21 October 2003(12 years, 11 months after company formation)
Appointment Duration	11 years (closed 28 October 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2005(14 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 October 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Anthony David Fisher
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Company Chairman/Director - Accountant
Correspondence Address	Highclere House Woods Hill Limpley Stoke Bath BA3 6HZ

Director Name	Peter Michael Christopher Vincent
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1993)
Role	Managing Director - Printing Company
Correspondence Address	31 Newtown Bradford On Avon Wiltshire BA15 1NF

Director Name	Keith Hedley Kirkland
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1993)
Role	Sales Director
Correspondence Address	Cymberline 51 The Borough Downton Salisbury Wiltshire SP5 3LX

Director Name	Robert Hill
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	8 years (resigned 19 November 1999)
Role	Company Director - Printer
Correspondence Address	The Glebe House Stanton Drew Bristol Avon BS18 4EH

Director Name	Kenneth Bateson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 1995)
Role	Company Director - Printer
Correspondence Address	Uplands Innox Hill Gardens Frome Somerset BA11 2LN

Secretary Name	Anthony David Fisher
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Highclere House Woods Hill Limpley Stoke Bath BA3 6HZ

Director Name	Peter Richard Clark
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Brookfield House The Ley Box Wiltshire SN13 8EW

Director Name	Mr Keith Howard Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1999)
Role	Sheet Sales Director
Correspondence Address	14 Beach House Gardens Canvey Island Essex SS8 7DX

Director Name	Mr Richard William Willis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 November 1998)
Role	Company Director/Accountant
Correspondence Address	36 Southstoke Road Combe Down Bath Avon BA2 5SN

Director Name	Mr Peter Charles Leach
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Frome Road Bradford On Avon Wiltshire BA15 1LB

Director Name	Trevor Michael Gee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	28 Patney Road Chirton Devizes Wiltshire SN12 3QT

Director Name	Peter Palframan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood Claverton Down Road Bath Avon BA2 7AE

Secretary Name	Spencer Marriott Dodington
Nationality	British
Status	Resigned
Appointed	14 October 1994(3 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	6 Falconer Road Bath Banes BA1 4NH

Director Name	Spencer Marriott Dodington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 January 2000)
Role	Group Finance Dir
Correspondence Address	6 Falconer Road Bath Banes BA1 4NH

Director Name	Mr Christopher Duncan White
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Copley Court Hanham Bristol South Gloucestershire BS15 3SH

Director Name	Thierry De Bardies
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2000(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	8 Rue Du Belvedere 92100 Boulogne Paris Foreign France

Director Name	Michel Carlot
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2000(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 January 2003)
Role	General Counsel
Correspondence Address	14 Bis Rue De La Voute Paris 75012 Foreign

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(9 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	7 Boulevard Anatole France Boulogne 92100 Foreign

Secretary Name	Michel Carlot
Nationality	French
Status	Resigned
Appointed	28 January 2000(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2003)
Role	General Counsel
Correspondence Address	14 Bis Rue De La Voute Paris 75012 Foreign

Director Name	Julien Loussier
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2003(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Financial Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Secretary Name	Julien Loussier
Nationality	French
Status	Resigned
Appointed	14 January 2003(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Financial Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Director Name	Mr Jonathan Spencer Owen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(17 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 2009)
Role	Chartered Accountant
Correspondence Address	42 Woodland Avenue Hove East Sussex BN3 6BL

Secretary Name	Mr Jonathan Spencer Owen
Nationality	British
Status	Resigned
Appointed	01 January 2009(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2010)
Role	Accountant
Correspondence Address	42 Woodland Avenue Hove East Sussex BN3 6BL

Location

Registered Address	8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe

Shareholders

50k at £1	Cpi Group (Uk) LTD 100.00% Ordinary
1 at £1	Liberfabrica LTD & Cpi Group (Uk) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	Application to strike the company off the register (3 pages)
8 July 2014	Application to strike the company off the register (3 pages)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014 (1 page)
12 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 (4 pages)
12 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 (4 pages)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 December 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 February 2011	Termination of appointment of Jonathan Owen as a secretary (1 page)
18 February 2011	Termination of appointment of Jonathan Owen as a secretary (1 page)
18 February 2011	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
16 November 2010	Full accounts made up to 31 March 2010 (11 pages)
16 November 2010	Full accounts made up to 31 March 2010 (11 pages)
4 February 2010	Full accounts made up to 31 March 2009 (10 pages)
4 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2009	Statement of company's objects (2 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
18 May 2009	Secretary appointed jonathan spencer owen (1 page)
18 May 2009	Secretary appointed jonathan spencer owen (1 page)
22 April 2009	Appointment terminated director jonathan owen (1 page)
22 April 2009	Appointment terminated director jonathan owen (1 page)
26 November 2008	Director appointed jonathan spencer owen (1 page)
26 November 2008	Director appointed jonathan spencer owen (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
15 October 2008	Return made up to 29/09/08; full list of members (4 pages)
15 October 2008	Return made up to 29/09/08; full list of members (4 pages)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 October 2007	Return made up to 29/09/07; full list of members (2 pages)
2 October 2007	Return made up to 29/09/07; full list of members (2 pages)
19 October 2006	Return made up to 29/09/06; full list of members (2 pages)
19 October 2006	Return made up to 29/09/06; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 March 2006	Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL (1 page)
27 March 2006	Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
12 October 2005	Return made up to 29/09/05; full list of members (3 pages)
12 October 2005	Return made up to 29/09/05; full list of members (3 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 November 2004	Return made up to 29/09/04; full list of members (8 pages)
11 November 2004	Return made up to 29/09/04; full list of members (8 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
23 October 2003	Return made up to 29/09/03; full list of members (7 pages)
23 October 2003	Return made up to 29/09/03; full list of members (7 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 November 2002	Return made up to 29/09/02; full list of members (8 pages)
7 November 2002	Return made up to 29/09/02; full list of members (8 pages)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
26 October 2001	Full accounts made up to 31 March 2001 (14 pages)
26 October 2001	Full accounts made up to 31 March 2001 (14 pages)
19 October 2001	Return made up to 29/09/01; full list of members (7 pages)
19 October 2001	Return made up to 29/09/01; full list of members (7 pages)
7 November 2000	Return made up to 29/09/00; full list of members (8 pages)
7 November 2000	Return made up to 29/09/00; full list of members (8 pages)
18 September 2000	Full accounts made up to 31 March 2000 (21 pages)
18 September 2000	Full accounts made up to 31 March 2000 (21 pages)
7 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Director resigned (2 pages)
6 February 2000	Director resigned (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
5 February 2000	New secretary appointed (2 pages)
5 February 2000	New secretary appointed (2 pages)
2 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (3 pages)
27 January 2000	Registered office changed on 27/01/00 from: 3 palace yard mews queen square bath avon BA1 2NH (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 3 palace yard mews queen square bath avon BA1 2NH (1 page)
27 September 1999	Return made up to 29/09/99; full list of members (7 pages)
27 September 1999	Return made up to 29/09/99; full list of members (7 pages)
28 July 1999	Full accounts made up to 31 March 1999 (22 pages)
28 July 1999	Full accounts made up to 31 March 1999 (22 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
10 November 1998	Return made up to 29/09/98; full list of members (10 pages)
10 November 1998	Return made up to 29/09/98; full list of members (10 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Full accounts made up to 31 March 1998 (22 pages)
23 July 1998	Full accounts made up to 31 March 1998 (22 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
2 November 1997	Return made up to 29/09/97; full list of members (10 pages)
2 November 1997	Return made up to 29/09/97; full list of members (10 pages)
21 July 1997	Full accounts made up to 31 March 1997 (21 pages)
21 July 1997	Full accounts made up to 31 March 1997 (21 pages)
11 February 1997	Ad 30/01/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 February 1997	Ad 30/01/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 December 1996	Return made up to 29/09/96; no change of members (8 pages)
10 December 1996	Return made up to 29/09/96; no change of members (8 pages)
19 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1996	Â£ nc 1000/50000 01/10/96 (1 page)
19 October 1996	Â£ nc 1000/50000 01/10/96 (1 page)
2 October 1996	Full accounts made up to 31 March 1996 (21 pages)
2 October 1996	Full accounts made up to 31 March 1996 (21 pages)
19 February 1996	Director's particulars changed (1 page)
19 February 1996	Director's particulars changed (1 page)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (3 pages)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1995	Return made up to 29/09/95; no change of members 363(287) ‐ Registered office changed on 26/10/95 (10 pages)
26 October 1995	Return made up to 29/09/95; no change of members 363(287) ‐ Registered office changed on 26/10/95 (10 pages)
30 September 1995	Particulars of mortgage/charge (4 pages)
30 September 1995	Particulars of mortgage/charge (4 pages)
27 September 1995	Registered office changed on 27/09/95 from: 27 queen square bath avon BA1 2HX (1 page)
27 September 1995	Registered office changed on 27/09/95 from: 27 queen square bath avon BA1 2HX (1 page)
20 September 1995	Full accounts made up to 31 March 1995 (22 pages)
20 September 1995	Full accounts made up to 31 March 1995 (22 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
14 March 1995	Director's particulars changed (2 pages)
14 March 1995	Director's particulars changed (2 pages)
22 March 1994	Company name changed dotesios LIMITED\certificate issued on 23/03/94 (2 pages)
22 March 1994	Company name changed dotesios LIMITED\certificate issued on 23/03/94 (2 pages)
15 November 1990	Incorporation (9 pages)
15 November 1990	Incorporation (9 pages)

Redwood Books Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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