Company NameRedcoral Developments Limited
Company StatusDissolved
Company Number01517944
CategoryPrivate Limited Company
Incorporation Date18 September 1980(43 years, 6 months ago)
Dissolution Date23 March 2004 (20 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameRoger Gordon Stubbs
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1996(15 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 23 March 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
36 Parkgate Road, Neston
South Wirral
Merseyside
CF64 6QG
Wales
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(21 years after company formation)
Appointment Duration2 years, 5 months (closed 23 March 2004)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Secretary NameMr David Charles Edwards
NationalityBritish
StatusClosed
Appointed09 October 2003(23 years after company formation)
Appointment Duration5 months, 2 weeks (closed 23 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr James William Ellis
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1990(10 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoat Cottage
Doubleton Lane Penshurst
Tonbridge
Kent
TN11 8JA
Director NameMr Derek Valler Richardson
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1990(10 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 April 1996)
RoleCompany Director
Correspondence AddressHurstwood Hop Garden Lane
Sevenoaks
Kent
TN13 1PX
Director NameMrs Janet Anita Richardson
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1990(10 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 April 1996)
RoleCompany Director
Correspondence AddressHurstwood Hopgarden Lane
Sevenoaks
Kent
TN13 1PX
Director NameMrs Glenis Sparrow
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1990(10 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 April 1996)
RoleCompany Director
Correspondence AddressTylers
Parkfield
Sevenoaks
Kent
TN15 0HX
Director NameMr John William Sparrow
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish,
StatusResigned
Appointed06 December 1990(10 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTylers
Parkfield
Sevenoaks
Kent
TN15 0HX
Secretary NameMrs Glenis Sparrow
NationalityBritish
StatusResigned
Appointed06 December 1990(10 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 April 1996)
RoleCompany Director
Correspondence AddressTylers
Parkfield
Sevenoaks
Kent
TN15 0HX
Director NameMr Paul Bernard Dermody
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(15 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 10 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Roe Green
Worsley
Manchester
Lancashire
M28 2RF
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(15 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameStuart James Reed
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(15 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address9 Elm Rise
Prestbury
Macclesfield
Cheshire
SK10 4US
Secretary NameRoger Gordon Stubbs
NationalityBritish
StatusResigned
Appointed03 April 1996(15 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
36 Parkgate Road, Neston
South Wirral
Merseyside
CF64 6QG
Wales
Secretary NameDavid James Martland
NationalityBritish
StatusResigned
Appointed06 February 1997(16 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 26 September 2003)
RoleDirector/Company Secretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NameMr John David Longden
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(17 years, 7 months after company formation)
Appointment Duration2 years (resigned 05 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVicarage House
Nidd
Harrogate
North Yorkshire
HG3 3BN
Director NameChristopher Geoffrey White
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(17 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 June 2000)
RoleProperty Manager
Correspondence AddressWoodbine Brown Heath Road
Christleton
Chester
Cheshire
CH3 7PN
Wales

Location

Registered Address2100 Daresbury Park
Warrington
Cheshire
WA4 4BP
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Accounts

Latest Accounts29 September 2002 (21 years, 6 months ago)
Accounts CategoryFull
Accounts Year End27 September

Filing History

23 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003First Gazette notice for voluntary strike-off (1 page)
24 October 2003Application for striking-off (1 page)
24 October 2003Director resigned (1 page)
16 October 2003New secretary appointed (2 pages)
10 October 2003Secretary resigned (1 page)
10 October 2003Director resigned (1 page)
31 July 2003Full accounts made up to 29 September 2002 (11 pages)
17 December 2002Return made up to 06/12/02; full list of members (7 pages)
10 June 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
11 December 2001Return made up to 06/12/01; full list of members (7 pages)
17 October 2001Director resigned (1 page)
9 October 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
8 October 2001New director appointed (7 pages)
5 October 2001New director appointed (7 pages)
25 July 2001Amended full accounts made up to 1 October 2000 (9 pages)
21 June 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
7 December 2000Return made up to 06/12/00; full list of members (7 pages)
26 July 2000Accounts for a dormant company made up to 24 September 1999 (4 pages)
17 July 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
17 January 2000Director's particulars changed (1 page)
8 December 1999Return made up to 06/12/99; full list of members (7 pages)
19 August 1999Director's particulars changed (1 page)
12 August 1999Full accounts made up to 25 September 1998 (9 pages)
21 December 1998Return made up to 06/12/98; no change of members (11 pages)
28 October 1998Full accounts made up to 26 September 1997 (9 pages)
27 May 1998New director appointed (2 pages)
27 May 1998New director appointed (3 pages)
12 December 1997Return made up to 06/12/97; full list of members (12 pages)
13 August 1997Secretary resigned;director resigned (1 page)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
30 July 1997Full accounts made up to 27 September 1996 (14 pages)
14 July 1997Director resigned (1 page)
22 May 1997Registered office changed on 22/05/97 from: darenth house 60 high street otford kent TN14 5PH (1 page)
2 April 1997Full accounts made up to 3 April 1996 (20 pages)
12 February 1997Secretary resigned (1 page)
12 February 1997New secretary appointed (2 pages)
4 February 1997Return made up to 06/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
19 December 1996Director resigned (1 page)
4 December 1996New director appointed (3 pages)
4 December 1996New director appointed (3 pages)
4 December 1996New director appointed (4 pages)
4 December 1996Accounting reference date shortened from 31/03 to 27/09 (1 page)
4 December 1996New secretary appointed;new director appointed (3 pages)
31 January 1996Full accounts made up to 31 March 1995 (15 pages)
13 January 1996Declaration of satisfaction of mortgage/charge (1 page)
14 December 1995Return made up to 06/12/95; no change of members (8 pages)