| Company Name | Reidhaven Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03525757 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1998(26 years, 1 month ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr William Alexander Reid |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Gist Faen Farm Mynydd Du Road Mynydd Du Mold Flintshire CH7 4BL Wales |
| Secretary Name | Mrs Louise Jane Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gist Faen Farm Mynydd Du Road Mynydd Du Mold Flintshire CH7 4BL Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Location
| Registered Address | 63 Wrexham Street Mold Flintshire CH7 1HQ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold East |
| Built Up Area | Mold |
Shareholders
| 135k at 1 | William Alexander Reid 90.00% Ordinary |
|---|---|
| 15k at 1 | Louise Jane Reid 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,446 |
| Cash | £484 |
| Current Liabilities | £42,423 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Director's details changed for William Alexander Reid on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Director's details changed for William Alexander Reid on 11 March 2010 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 March 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 30 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 March 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 11 March 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 22 November 2004 | Declaration of mortgage charge released/ceased (2 pages) |
| 22 November 2004 | Declaration of mortgage charge released/ceased (2 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 19 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 19 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 21 May 2003 | Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page) |
| 21 May 2003 | Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page) |
| 20 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 22 April 2002 | Return made up to 11/03/02; full list of members
|
| 22 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 4 April 2001 | Return made up to 11/03/01; full list of members
|
| 4 April 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 4 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 13 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 26 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 26 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 5 March 1999 | Particulars of mortgage/charge (9 pages) |
| 5 March 1999 | Particulars of mortgage/charge (9 pages) |
| 23 March 1998 | Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page) |
| 23 March 1998 | Ad 11/03/98--------- £ si 150000@1=150000 £ ic 2/150002 (2 pages) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | Ad 11/03/98--------- £ si 150000@1=150000 £ ic 2/150002 (2 pages) |
| 23 March 1998 | Secretary resigned (1 page) |
| 23 March 1998 | Secretary resigned (1 page) |
| 23 March 1998 | Registered office changed on 23/03/98 from: 9 abbey square chester cheshre CH1 2HU (1 page) |
| 23 March 1998 | Director resigned (1 page) |
| 23 March 1998 | Registered office changed on 23/03/98 from: 9 abbey square chester cheshre CH1 2HU (1 page) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page) |
| 23 March 1998 | Director resigned (1 page) |
| 11 March 1998 | Incorporation (13 pages) |