Harwood Homes (North West) Limited

Company Name	Harwood Homes (North West) Limited
Company Status	Dissolved
Company Number	02308402
Category	Private Limited Company
Incorporation Date	24 October 1988(35 years, 6 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Closed
Appointed	01 January 2003(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 September 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Turnberry House 12 Swallow Drive Kelsall Cheshire CW6 0GD

Director Name	Mr Peter John Dartnell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 September 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Dennett Close Woolston Warrington Cheshire WA1 4EF

Director Name	Mr Steven Greenhalgh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 September 2010)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	Lodge Bank Cottage The Row White Coppice Chorley Lancashire PR6 9DE

Director Name	Mr Anthony John Stevens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 September 2010)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	The Old House Withnell Fold Withnell Chorley Lancashire PR6 8AZ

Director Name	Redrow Homes Limited (Corporation)
Status	Closed
Appointed	14 June 2002(13 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 September 2010)
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Rhiannon Ellis Walker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 June 2002)
Role	Legal Director/Company Sec.
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 August 1994)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2002)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Kevin Broughton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bower 25 Elm Tree Winglesworth Chesterfield Derbyshire S42 6QD

Director Name	Mr Donald Fitzsimmons
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	20 Threeways Delamere Park, Cuddington Northwich Cheshire CW8 2XJ

Director Name	Mr Ian David Wilkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(6 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Stanneybrook Close Norley Warrington Cheshire WA6 8PZ

Director Name	Mr Colin James Smethurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 June 2004)
Role	Civil Engineer
Correspondence Address	15 Whitegates Crescent Willaston South Wirral Merseyside CH64 2UX Wales

Director Name	Mr David Ronald Lee
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2008)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	20 Chatsworth Road Wilmslow Cheshire SK9 6EE

Director Name	William Young
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2000)
Role	Sales Director
Correspondence Address	Woodbank 56 Whitchurch Road Great Boughton Chester Cheshire CH3 5QB Wales

Director Name	Paul Borrett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1999)
Role	Land Director
Correspondence Address	2 Stableford Gardens Birkby Huddersfield West Yorkshire HD2 2AU

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Location

Registered Address	Redrow House St.David's Park Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at 1	Redrow Homes LTD 99.00% Ordinary
1 at 1	Redrow Homes LTD 1.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
26 May 2010	Application to strike the company off the register (3 pages)
26 May 2010	Application to strike the company off the register (3 pages)
18 January 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 January 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 December 2009	Director's details changed for Redrow Homes Limited on 23 October 2009 (2 pages)
2 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 100 (6 pages)
2 December 2009	Director's details changed for Redrow Homes Limited on 23 October 2009 (2 pages)
2 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 100 (6 pages)
26 October 2009	Director's details changed for Mr Peter John Dartnell on 28 September 2009 (1 page)
26 October 2009	Director's details changed for Mr Peter John Dartnell on 28 September 2009 (1 page)
4 February 2009	Director appointed mr steven greenhalgh (2 pages)
4 February 2009	Director appointed mr steven greenhalgh (2 pages)
3 February 2009	Director appointed mr anthony john stevens (2 pages)
3 February 2009	Director appointed mr anthony john stevens (2 pages)
3 February 2009	Director appointed mr peter john dartnell (2 pages)
3 February 2009	Director appointed mr peter john dartnell (2 pages)
15 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 January 2009	Accounts made up to 30 June 2008 (1 page)
8 December 2008	Appointment terminated director david lee (1 page)
8 December 2008	Appointment Terminated Director david lee (1 page)
8 December 2008	Return made up to 24/10/08; full list of members (3 pages)
8 December 2008	Return made up to 24/10/08; full list of members (3 pages)
17 September 2008	Appointment terminated director ian wilkins (1 page)
17 September 2008	Appointment Terminated Director ian wilkins (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
19 December 2007	Accounts made up to 30 June 2007 (1 page)
16 November 2007	Return made up to 24/10/07; no change of members (7 pages)
16 November 2007	Return made up to 24/10/07; no change of members (7 pages)
11 November 2006	Return made up to 24/10/06; full list of members (7 pages)
11 November 2006	Return made up to 24/10/06; full list of members (7 pages)
19 September 2006	Accounts made up to 30 June 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 December 2005	Return made up to 24/10/05; full list of members (7 pages)
14 December 2005	Return made up to 24/10/05; full list of members (7 pages)
29 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
29 November 2005	Accounts made up to 30 June 2005 (1 page)
15 November 2004	Return made up to 24/10/04; full list of members (7 pages)
15 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 November 2004	Return made up to 24/10/04; full list of members (7 pages)
15 November 2004	Accounts made up to 30 June 2004 (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
20 May 2004	Accounts made up to 30 June 2003 (1 page)
20 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
15 December 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2003	Return made up to 24/10/03; full list of members (8 pages)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
1 November 2002	Return made up to 24/10/02; full list of members (8 pages)
1 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
6 December 2001	Full accounts made up to 30 June 2001 (16 pages)
6 December 2001	Full accounts made up to 30 June 2001 (16 pages)
16 November 2001	Return made up to 24/10/01; full list of members (8 pages)
16 November 2001	Return made up to 24/10/01; full list of members (8 pages)
7 February 2001	Full accounts made up to 30 June 2000 (16 pages)
7 February 2001	Full accounts made up to 30 June 2000 (16 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
21 November 2000	Return made up to 24/10/00; full list of members (8 pages)
21 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
22 March 2000	Full accounts made up to 30 June 1999 (16 pages)
22 March 2000	Full accounts made up to 30 June 1999 (16 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
28 October 1999	Return made up to 24/10/99; full list of members (8 pages)
28 October 1999	Return made up to 24/10/99; full list of members (8 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
7 January 1999	Full accounts made up to 30 June 1998 (16 pages)
7 January 1999	Full accounts made up to 30 June 1998 (16 pages)
23 October 1998	Return made up to 24/10/98; no change of members 363(287) ‐ Registered office changed on 23/10/98 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	Return made up to 24/10/98; no change of members (6 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Full accounts made up to 30 June 1997 (15 pages)
23 February 1998	Full accounts made up to 30 June 1997 (15 pages)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Return made up to 24/10/97; no change of members (6 pages)
7 November 1997	Return made up to 24/10/97; no change of members 363(287) ‐ Registered office changed on 07/11/97 363(288) ‐ Director's particulars changed (6 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Company name changed harwood homes LIMITED\certificate issued on 25/07/97 (2 pages)
24 July 1997	Company name changed harwood homes LIMITED\certificate issued on 25/07/97 (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
27 June 1997	Memorandum and Articles of Association (10 pages)
27 June 1997	Memorandum and Articles of Association (10 pages)
30 January 1997	Director's particulars changed (1 page)
30 January 1997	Director's particulars changed (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
26 November 1996	Full accounts made up to 30 June 1996 (14 pages)
26 November 1996	Full accounts made up to 30 June 1996 (14 pages)
11 November 1996	Return made up to 24/10/96; full list of members (6 pages)
11 November 1996	Return made up to 24/10/96; full list of members (6 pages)
23 January 1996	Full accounts made up to 30 June 1995 (13 pages)
23 January 1996	Full accounts made up to 30 June 1995 (13 pages)
12 January 1996	Director resigned (2 pages)
29 November 1995	Return made up to 24/10/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1995	Return made up to 24/10/95; change of members (7 pages)
26 October 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Particulars of mortgage/charge (3 pages)
12 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
12 April 1995	Accounts made up to 30 June 1994 (1 page)

Harwood Homes (North West) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire