Redrow Homes (South East) Eastney Barracks Limited

Company Name	Redrow Homes (South East) Eastney Barracks Limited
Company Status	Dissolved
Company Number	02952420
Category	Private Limited Company
Incorporation Date	20 July 1994(29 years, 9 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Closed
Appointed	01 January 2003(8 years, 5 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 William John Brand
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Northfield House Dunt Lane Hurst Berkshire RG10 0TA

Director Name	Mr Pierre William Pedersen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2009(15 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (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(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 21 September 2010)
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Gregson Horace Locke
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Role	Chairman Southern Region
Country of Residence	England
Correspondence Address	North Lea Baker Street Aston Tirrold Oxfordshire OX11 9DD

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr William John Brand
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Northfield House Dunt Lane Hurst Berkshire RG10 0TA

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Role	Legal Director Company Secreta
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Bruce Snowdon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 09 June 1998)
Role	Construction Director
Correspondence Address	57 The Bury Pavenham Bedford Bedfordshire MK43 7PY

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Finance Director
Correspondence Address	25 Cleveland Drive Little Sutton South Wirral CH66 4XY Wales

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Director Name	Mr Michael Robert Powell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Kentmere Close Gatley Cheshire SK8 4RD

Director Name	Mr Andrew James Grundy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Larch Rise The Lanes Leckhampton Cheltenham Gloucestershire GL53 0PY Wales

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 November 2008)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Pantygoida Farm Talycoed Lane Llantilio Crossenny Abergavenny Monmouthshire NP7 8TH Wales

Director Name	Mr John Frederick Tutte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 November 2009)
Role	Civil Engineeer
Country of Residence	England
Correspondence Address	Peters Barn West End, Scaldwell Northampton Northamptonshire NN6 9JX

Contact

Website	https://www.redrow.co.uk/
Telephone	01244 520044
Telephone region	Chester

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

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)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 December 2009	Appointment of Pierre William Pedersen as a director (2 pages)
14 December 2009	Appointment of Pierre William Pedersen as a director (2 pages)
10 December 2009	Termination of appointment of John Tutte as a director (1 page)
10 December 2009	Termination of appointment of John Tutte as a director (1 page)
21 July 2009	Return made up to 20/07/09; full list of members (4 pages)
21 July 2009	Return made up to 20/07/09; full list of members (4 pages)
27 January 2009	Accounts made up to 30 June 2008 (1 page)
27 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 January 2009	Appointment Terminated Director colin lewis (1 page)
19 January 2009	Director appointed mr william john brand (2 pages)
19 January 2009	Appointment terminated director andrew grundy (1 page)
19 January 2009	Appointment terminated director colin lewis (1 page)
19 January 2009	Director appointed mr john frederick tutte (2 pages)
19 January 2009	Appointment Terminated Director andrew grundy (1 page)
19 January 2009	Director appointed mr john frederick tutte (2 pages)
19 January 2009	Director appointed mr william john brand (2 pages)
24 July 2008	Return made up to 20/07/08; full list of members (4 pages)
24 July 2008	Return made up to 20/07/08; full list of members (4 pages)
21 February 2008	Return made up to 20/07/07; full list of members (8 pages)
21 February 2008	Return made up to 20/07/07; full list of members (8 pages)
4 February 2008	New director appointed (4 pages)
4 February 2008	New director appointed (4 pages)
4 February 2008	New director appointed (4 pages)
4 February 2008	New director appointed (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
17 December 2007	Accounts made up to 30 June 2007 (1 page)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
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)
15 August 2006	Return made up to 20/07/06; full list of members (7 pages)
15 August 2006	Return made up to 20/07/06; full list of members (7 pages)
29 November 2005	Accounts made up to 30 June 2005 (1 page)
29 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 August 2005	Return made up to 20/07/05; full list of members (7 pages)
10 August 2005	Return made up to 20/07/05; full list of members (7 pages)
29 October 2004	Accounts made up to 30 June 2004 (1 page)
29 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 August 2004	Return made up to 20/07/04; full list of members (7 pages)
25 August 2004	Return made up to 20/07/04; full list of members (7 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
27 April 2004	Accounts made up to 30 June 2003 (7 pages)
16 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Secretary's particulars changed (1 page)
30 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2003	Return made up to 20/07/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (9 pages)
3 May 2003	Full accounts made up to 30 June 2002 (9 pages)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (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)
17 January 2003	Secretary resigned (1 page)
10 December 2002	New director appointed (4 pages)
10 December 2002	New director appointed (4 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 August 2002	Return made up to 20/07/02; full list of members (7 pages)
9 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Full accounts made up to 30 June 2001 (9 pages)
16 August 2001	Return made up to 20/07/01; full list of members (7 pages)
16 August 2001	Return made up to 20/07/01; full list of members (7 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
15 February 2001	Full accounts made up to 30 June 2000 (9 pages)
15 February 2001	Full accounts made up to 30 June 2000 (9 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (4 pages)
26 September 2000	New director appointed (4 pages)
26 September 2000	New director appointed (3 pages)
3 August 2000	Return made up to 20/07/00; full list of members (6 pages)
3 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (6 pages)
18 April 2000	Full accounts made up to 30 June 1999 (9 pages)
18 April 2000	Full accounts made up to 30 June 1999 (9 pages)
21 July 1999	Return made up to 20/07/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (4 pages)
21 July 1999	Return made up to 20/07/99; no change of members (4 pages)
7 January 1999	Full accounts made up to 30 June 1998 (9 pages)
7 January 1999	Full accounts made up to 30 June 1998 (9 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
22 July 1998	Return made up to 20/07/98; full list of members (6 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Return made up to 20/07/98; full list of members (6 pages)
8 May 1998	Full accounts made up to 30 June 1997 (7 pages)
8 May 1998	Full accounts made up to 30 June 1997 (7 pages)
20 August 1997	Return made up to 20/07/97; no change of members (4 pages)
20 August 1997	Return made up to 20/07/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/97 (4 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
26 November 1996	Full accounts made up to 30 June 1996 (7 pages)
26 November 1996	Full accounts made up to 30 June 1996 (7 pages)
31 July 1996	Return made up to 20/07/96; no change of members (4 pages)
31 July 1996	Return made up to 20/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1996	Full accounts made up to 30 June 1995 (7 pages)
23 January 1996	Full accounts made up to 30 June 1995 (7 pages)
24 July 1995	Return made up to 20/07/95; full list of members (6 pages)
24 July 1995	Return made up to 20/07/95; full list of members (6 pages)
20 March 1995	Accounting reference date notified as 30/06 (1 page)
20 March 1995	Accounting reference date notified as 30/06 (1 page)

Redrow Homes (South East) Eastney Barracks Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire