RED-M SERVICES LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 03073608
Status: DISSOLVED
Incorporated / age: 28 June 199515 years
Registered office: Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 01:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY
Nature of business
Technical testing and analysis
Previous company names
CELLULAR DESIGN SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
17 September 2009
Administration ended
9 February 2011
Practitioners
- Henry Lan
  Insolvency practitioner
- Asher Miller
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Neil James ACTIVE	Secretary	31 Dec 2006				156, Holtye Road, East Grinstead, West Sussex, RH19 3ES, United Kingdom
CLARK, Neil James ACTIVE	Director	05 Oct 2006		England	July 1973	156, Holtye Road, East Grinstead, West Sussex, RH19 3ES, United Kingdom
CRAIG, Paul ACTIVE	Director	18 Feb 2008		England	June 1963	17 Linksway, Northwood, Middlesex, HA6 2XA
GEDDES, Stephen George ACTIVE	Director	12 Dec 2005		United Kingdom	June 1969	7 Queens Mansions, Brook Green, London, W6 7EB
GRECO, Richard Anthony ACTIVE	Director	12 Dec 2005		United States	December 1955	12 Hartford Street, London, W1J 7RW
HILLMAN, Louise Ellen RESIGNED	Secretary	15 Dec 2004	11 Nov 2005			20b Denne Parade, Horsham, West Sussex, RH12 1JD
KILCOYNE, Rosemary RESIGNED	Secretary	11 Nov 2005	31 Jan 2006			April Dene, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
NEWELL, Kevin John RESIGNED	Secretary	12 Feb 2001	04 Feb 2002			Flat 2 Down House 77 High Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9RE
PAYNE, Simon William RESIGNED	Secretary	04 Feb 2002	19 Nov 2004			25 Thornbush Crescent, Portslade, Brighton, East Sussex, BN41 2GW
PEARSON, Rebecca RESIGNED	Secretary	15 Jun 1996	24 Feb 2000			1 Newtye Hurst Cottages, Walnut Tree Cross, Edenbridge, Kent, TN8 7DA
RICHMOND, David Jeremy Norcross RESIGNED	Secretary	01 Feb 2006	31 Dec 2006			35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL
WELLER, Anthony Kenneth RESIGNED	Secretary	24 Feb 2000	12 Feb 2001			Fairview, School Lane, Lodsworth, Petworth, West Sussex, GU28 9DH
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jun 1995	15 Jun 1996			72 New Bond Street, London, W1S 1RR
ASHWORTH, Gordon Neville RESIGNED	Director	23 Aug 2007	11 Nov 2008	England	September 1962	19, Northampton Square, London, EC1V 0AJ
CLAYTON, David John RESIGNED	Director	01 Sep 2001	01 Jul 2002		January 1957	10 Spring Lane, Aston, Upthorpe, Oxfordshire, OX11 9EM
COOPER, Martin RESIGNED	Director	06 Feb 2004	01 Aug 2005		September 1966	40 Orchard Close, Ruislip, Middlesex, HA4 7LS
FORREST, John Richard, Dr RESIGNED	Director	12 Oct 2001	30 Oct 2002		April 1943	The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
HEALEY, Russell George RESIGNED	Director	18 Jul 2006	22 Aug 2007	United Kingdom	November 1970	34a Greenland Road, London, NW1 0AY
JARVIS, John Edwin RESIGNED	Director	01 Jun 2000	06 Feb 2004	England	May 1943	The Grange, Abbey Road, Chilcompton, Radstock, Somerset, BA3 4HY
JEYNES, Roger David RESIGNED	Director	06 Feb 2004	29 Jun 2006	England	September 1952	7 Tekels Avenue, Camberley, Surrey, GU15 2LA
KEENAN, Mark Joseph RESIGNED	Director	12 Feb 2001	11 Nov 2002	United Kingdom	December 1964	Copper Beeches, The Street, Thakeham, Pulborough, West Sussex, RH20 3EP
MCTIGHE, Robert Michael RESIGNED	Director	01 Aug 2005	31 Dec 2005	United Kingdom	October 1953	Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
NAHAMA, David Louis RESIGNED	Director	12 Dec 2005	30 Jun 2006	United Kingdom	February 1969	43-45 Blenheim Crescent, Flat 6, London, W11 2EF
PEARSON, David Peter RESIGNED	Director	28 Jun 1995	02 Feb 2004	United Kingdom	July 1961	1 Newtyehurst Cottages, Chiddingstone Hoath, Edenbridge, Kent, TN8 7DA
RICHMOND, David Jeremy Norcross RESIGNED	Director	01 Aug 2005	31 Dec 2006	United Kingdom	September 1950	35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL
RISMAN, Michael Adam RESIGNED	Director	01 Aug 2005	12 Dec 2005	United Kingdom	June 1968	Flat 3, 47 Lancaster Grove, London, NW3 4HB
SAUNDERS, Simon Reza RESIGNED	Director	22 Apr 2005	22 Sep 2006	England	August 1966	Maryland, Browns Lane, Storrington, West Sussex, RH20 4LQ
SAUNDERS, Simon Reza, Doctor RESIGNED	Director	01 Oct 1999	11 Nov 2002		August 1966	227 Shawfield Road, Ash, Surrey, GU12 5DL
SKINNER, Peter Jackson RESIGNED	Director	18 Jul 2006	22 Mar 2007	United Kingdom	October 1944	Eakley Manor Farm, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8LP
WELLER, Anthony Kenneth RESIGNED	Director	01 Oct 1999	11 Nov 2002	United Kingdom	June 1965	Fairview, School Lane, Lodsworth, Petworth, West Sussex, GU28 9DH
WELLER, Mark Robert RESIGNED	Director	01 Sep 1996	06 Feb 2004	England	November 1962	Strood Lea, Strood Green, Wisborough Green, West Sussex, RH14 0HL
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	28 Jun 1995	28 Jun 1995			72 New Bond Street, London, W1S 1RR

CLARK, Neil James ACTIVE
Role: Secretary
Appointed on: 31 Dec 2006
Address: 156, Holtye Road, East Grinstead, West Sussex, RH19 3ES, United Kingdom

CLARK, Neil James ACTIVE
Role: Director
Appointed on: 05 Oct 2006
Country of Residence: England
Date of birth: July 1973
Address: 156, Holtye Road, East Grinstead, West Sussex, RH19 3ES, United Kingdom

CRAIG, Paul ACTIVE
Role: Director
Appointed on: 18 Feb 2008
Country of Residence: England
Date of birth: June 1963
Address: 17 Linksway, Northwood, Middlesex, HA6 2XA

GEDDES, Stephen George ACTIVE
Role: Director
Appointed on: 12 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 7 Queens Mansions, Brook Green, London, W6 7EB

GRECO, Richard Anthony ACTIVE
Role: Director
Appointed on: 12 Dec 2005
Country of Residence: United States
Date of birth: December 1955
Address: 12 Hartford Street, London, W1J 7RW

HILLMAN, Louise Ellen RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 11 Nov 2005
Address: 20b Denne Parade, Horsham, West Sussex, RH12 1JD

KILCOYNE, Rosemary RESIGNED
Role: Secretary
Appointed on: 11 Nov 2005
Resigned on: 31 Jan 2006
Address: April Dene, Hervines Road, Amersham, Buckinghamshire, HP6 5HS

NEWELL, Kevin John RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 04 Feb 2002
Address: Flat 2 Down House 77 High Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9RE

PAYNE, Simon William RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 19 Nov 2004
Address: 25 Thornbush Crescent, Portslade, Brighton, East Sussex, BN41 2GW

PEARSON, Rebecca RESIGNED
Role: Secretary
Appointed on: 15 Jun 1996
Resigned on: 24 Feb 2000
Address: 1 Newtye Hurst Cottages, Walnut Tree Cross, Edenbridge, Kent, TN8 7DA

RICHMOND, David Jeremy Norcross RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 31 Dec 2006
Address: 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL

WELLER, Anthony Kenneth RESIGNED
Role: Secretary
Appointed on: 24 Feb 2000
Resigned on: 12 Feb 2001
Address: Fairview, School Lane, Lodsworth, Petworth, West Sussex, GU28 9DH

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1995
Resigned on: 15 Jun 1996
Address: 72 New Bond Street, London, W1S 1RR

ASHWORTH, Gordon Neville RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 11 Nov 2008
Country of Residence: England
Date of birth: September 1962
Address: 19, Northampton Square, London, EC1V 0AJ

CLAYTON, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Jul 2002
Date of birth: January 1957
Address: 10 Spring Lane, Aston, Upthorpe, Oxfordshire, OX11 9EM

COOPER, Martin RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 01 Aug 2005
Date of birth: September 1966
Address: 40 Orchard Close, Ruislip, Middlesex, HA4 7LS

FORREST, John Richard, Dr RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 30 Oct 2002
Date of birth: April 1943
Address: The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS

HEALEY, Russell George RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 22 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 34a Greenland Road, London, NW1 0AY

JARVIS, John Edwin RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 06 Feb 2004
Country of Residence: England
Date of birth: May 1943
Address: The Grange, Abbey Road, Chilcompton, Radstock, Somerset, BA3 4HY

JEYNES, Roger David RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 29 Jun 2006
Country of Residence: England
Date of birth: September 1952
Address: 7 Tekels Avenue, Camberley, Surrey, GU15 2LA

KEENAN, Mark Joseph RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 11 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Copper Beeches, The Street, Thakeham, Pulborough, West Sussex, RH20 3EP

MCTIGHE, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP

NAHAMA, David Louis RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 43-45 Blenheim Crescent, Flat 6, London, W11 2EF

PEARSON, David Peter RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 02 Feb 2004
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1 Newtyehurst Cottages, Chiddingstone Hoath, Edenbridge, Kent, TN8 7DA

RICHMOND, David Jeremy Norcross RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL

RISMAN, Michael Adam RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 12 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Flat 3, 47 Lancaster Grove, London, NW3 4HB

SAUNDERS, Simon Reza RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 22 Sep 2006
Country of Residence: England
Date of birth: August 1966
Address: Maryland, Browns Lane, Storrington, West Sussex, RH20 4LQ

SAUNDERS, Simon Reza, Doctor RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 11 Nov 2002
Date of birth: August 1966
Address: 227 Shawfield Road, Ash, Surrey, GU12 5DL

SKINNER, Peter Jackson RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 22 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Eakley Manor Farm, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8LP

WELLER, Anthony Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 11 Nov 2002
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Fairview, School Lane, Lodsworth, Petworth, West Sussex, GU28 9DH

WELLER, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 06 Feb 2004
Country of Residence: England
Date of birth: November 1962
Address: Strood Lea, Strood Green, Wisborough Green, West Sussex, RH14 0HL

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1995
Resigned on: 28 Jun 1995
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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