Redrow Developments Limited

Company Name	Redrow Developments Limited
Company Status	Dissolved
Company Number	02795088
Category	Private Limited Company
Incorporation Date	2 March 1993(31 years, 2 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Names	Orpen Limited and Redrow Limited

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(9 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 September 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Redrow Homes Limited (Corporation)
Status	Closed
Appointed	08 January 2001(7 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 21 September 2010)
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Stephen Peter Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 13 October 2000)
Role	Chairman
Correspondence Address	Trinity Manor La Route De La Trinite Trinity Jersey Channel Islands JE3 5JP

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 10 May 2001)
Role	Chief Executive
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	28 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(7 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 May 2001)
Role	Finance Director
Correspondence Address	25 Cleveland Drive Little Sutton South Wirral CH66 4XY Wales

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

1 at 1	Redrow Group Services Limited 50.00% Ordinary
1 at 1	Redrow PLC 50.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 10 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)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
19 March 2010	Director's details changed for David Llewelyn Arnold on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for David Llewelyn Arnold on 1 March 2010 (2 pages)
19 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 2 (5 pages)
19 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 2 (5 pages)
19 March 2010	Director's details changed for Redrow Homes Limited on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Helen Davies on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Redrow Homes Limited on 1 March 2010 (2 pages)
19 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 2 (5 pages)
19 March 2010	Secretary's details changed for Graham Anthony Cope on 1 March 2010 (1 page)
19 March 2010	Secretary's details changed for Graham Anthony Cope on 1 March 2010 (1 page)
19 March 2010	Director's details changed for Redrow Homes Limited on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Helen Davies on 1 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Graham Anthony Cope on 1 March 2010 (1 page)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
16 March 2009	Return made up to 02/03/09; full list of members (4 pages)
16 March 2009	Return made up to 02/03/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 January 2009	Accounts made up to 30 June 2008 (1 page)
27 March 2008	Return made up to 02/03/08; no change of members (7 pages)
27 March 2008	Return made up to 02/03/08; no change of members (7 pages)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 December 2007	Accounts made up to 30 June 2007 (1 page)
23 March 2007	Return made up to 02/03/07; full list of members (7 pages)
23 March 2007	Return made up to 02/03/07; 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)
18 April 2006	Return made up to 02/03/06; full list of members (7 pages)
18 April 2006	Return made up to 02/03/06; full list of members (7 pages)
12 October 2005	Accounts made up to 30 June 2005 (1 page)
12 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (4 pages)
31 March 2005	Return made up to 02/03/05; full list of members (7 pages)
31 March 2005	New director appointed (4 pages)
31 March 2005	Return made up to 02/03/05; full list of members (7 pages)
31 March 2005	Director resigned (1 page)
29 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 October 2004	Accounts made up to 30 June 2004 (1 page)
8 April 2004	Return made up to 02/03/04; full list of members (7 pages)
8 April 2004	Return made up to 02/03/04; full list of members (7 pages)
22 December 2003	Accounts made up to 30 June 2003 (1 page)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (4 pages)
10 December 2003	New director appointed (4 pages)
16 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Secretary's particulars changed (1 page)
27 March 2003	Return made up to 02/03/03; full list of members (6 pages)
27 March 2003	Return made up to 02/03/03; full list of members (6 pages)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
25 September 2002	Accounts made up to 30 June 2002 (1 page)
25 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 March 2002	Return made up to 02/03/02; full list of members (6 pages)
28 March 2002	Return made up to 02/03/02; full list of members (6 pages)
6 December 2001	Accounts made up to 30 June 2001 (1 page)
6 December 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
29 March 2001	Return made up to 02/03/01; full list of members (6 pages)
29 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
13 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 November 2000	Accounts made up to 30 June 2000 (1 page)
16 October 2000	Company name changed redrow LIMITED\certificate issued on 16/10/00 (2 pages)
16 October 2000	Company name changed redrow LIMITED\certificate issued on 16/10/00 (2 pages)
1 March 2000	Return made up to 02/03/00; full list of members (6 pages)
1 March 2000	Return made up to 02/03/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
26 January 2000	Accounts made up to 30 June 1999 (1 page)
11 March 1999	Accounts made up to 30 June 1998 (1 page)
11 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
4 March 1999	Return made up to 02/03/99; no change of members 363(287) ‐ Registered office changed on 04/03/99 (4 pages)
4 March 1999	Return made up to 02/03/99; no change of members (4 pages)
18 June 1998	Accounts made up to 30 June 1997 (1 page)
18 June 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
5 March 1998	Return made up to 02/03/98; no change of members (4 pages)
5 March 1998	Return made up to 02/03/98; no change of members (4 pages)
3 March 1997	Accounts made up to 30 June 1996 (1 page)
3 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
28 February 1997	Return made up to 02/03/97; full list of members (6 pages)
28 February 1997	Return made up to 02/03/97; full list of members 363(287) ‐ Registered office changed on 28/02/97 (6 pages)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
4 March 1996	Accounts made up to 30 June 1995 (1 page)
4 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
23 February 1996	Return made up to 02/03/96; no change of members (7 pages)
23 February 1996	Return made up to 02/03/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Redrow Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire