12 Swallow Drive
Kelsall
Cheshire
CW6 0GD
Director Name | Mr Adrian Gordon Lewis |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2009(10 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 21 September 2010) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 89 Ashley Road Altrincham Cheshire WA14 2LX |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Malcolm William Hill |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(4 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 June 2002) |
Role | Company Director |
Correspondence Address | Greystones Gorsedd Holywell Flintshire CH8 8QY Wales |
Director Name | Ms Jayne Eleanor McGivern |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(4 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenlands Farm Barber Booth Edale Hope Valley Derbyshire S33 7ZL |
Secretary Name | Ms Helen Davies |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(4 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Cae Haf Northop Hall Flintshire CH7 6GB Wales |
Director Name | Ms Julia Jacquetta Caroline Chapman |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 May 2000(1 year, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 November 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | River Lea Moor End, Acaster Malbis York North Yorkshire YO23 2UH |
Director Name | Mr Neil Fitzsimmons |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 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 | Mr Paul Louis Pedley |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 June 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales |
Secretary Name | Rhiannon Ellis Walker |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 2001(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2002) |
Role | Legal Director Company Secreta |
Country of Residence | United Kingdom |
Correspondence Address | Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales |
Director Name | Mr David Llewelyn Arnold |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(6 years after company formation) |
Appointment Duration | 5 years (resigned 31 March 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Garden Cottage Horton Green Tilston Cheshire SY14 7EZ Wales |
Website | https://www.redrow.co.uk/ |
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Telephone | 01244 520044 |
Telephone region | Chester |
Registered Address | Redrow House St Davids Park Flintshire CH5 3RX Wales |
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Constituency | Alyn and Deeside |
Parish | Hawarden |
Ward | Ewloe |
Built Up Area | Buckley |
Address Matches | Over 100 other UK companies use this postal address |
1 at 1 | Redrow Commercial Developments LTD 50.00% Ordinary |
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1 at 1 | Redrow Commercial Developments LTD 50.00% Ordinary |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
16 January 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
16 January 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
24 March 2009 | Director appointed mr adrian gordon lewis (2 pages) |
24 March 2009 | Director appointed mr adrian gordon lewis (2 pages) |
16 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
26 January 2009 | Accounts made up to 30 June 2008 (1 page) |
26 January 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
28 March 2008 | Return made up to 01/03/08; full list of members (6 pages) |
28 March 2008 | Return made up to 01/03/08; full list of members (6 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) |
13 August 2007 | Director resigned (1 page) |
13 August 2007 | Director resigned (1 page) |
23 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
23 March 2007 | Return made up to 01/03/07; 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) |
16 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
16 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
25 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
25 November 2005 | Accounts made up to 30 June 2005 (1 page) |
31 March 2005 | New director appointed (4 pages) |
31 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | New director appointed (4 pages) |
31 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
1 December 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
1 December 2004 | Accounts made up to 30 June 2004 (1 page) |
29 April 2004 | Return made up to 01/03/04; full list of members
|
29 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
5 April 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
5 April 2004 | Accounts made up to 30 June 2003 (7 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 (9 pages) |
3 May 2003 | Full accounts made up to 30 June 2002 (9 pages) |
27 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
27 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
18 March 2003 | Auditor's resignation (1 page) |
18 March 2003 | Auditor's resignation (1 page) |
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) |
13 September 2002 | Director's particulars changed (1 page) |
13 September 2002 | Director's particulars changed (1 page) |
10 August 2002 | Director resigned (1 page) |
10 August 2002 | Director resigned (1 page) |
11 June 2002 | Director's particulars changed (1 page) |
11 June 2002 | Director's particulars changed (1 page) |
15 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
15 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
1 May 2002 | Return made up to 01/03/02; full list of members (7 pages) |
1 May 2002 | Return made up to 01/03/02; full list of members
|
6 August 2001 | Secretary resigned (1 page) |
6 August 2001 | New secretary appointed (2 pages) |
6 August 2001 | New secretary appointed (2 pages) |
6 August 2001 | Secretary resigned (1 page) |
14 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
14 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
8 February 2001 | Full accounts made up to 30 June 2000 (10 pages) |
8 February 2001 | Full accounts made up to 30 June 2000 (10 pages) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Director resigned (1 page) |
26 September 2000 | New director appointed (3 pages) |
26 September 2000 | New director appointed (4 pages) |
26 September 2000 | New director appointed (3 pages) |
26 September 2000 | New director appointed (4 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
30 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
21 December 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
21 December 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
26 April 1999 | Memorandum and Articles of Association (11 pages) |
26 April 1999 | Memorandum and Articles of Association (11 pages) |
8 April 1999 | Company name changed octabell LIMITED\certificate issued on 09/04/99 (2 pages) |
8 April 1999 | Company name changed octabell LIMITED\certificate issued on 09/04/99 (2 pages) |
3 April 1999 | Registered office changed on 03/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 April 1999 | Registered office changed on 03/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 April 1999 | Secretary resigned;director resigned (1 page) |
3 April 1999 | New secretary appointed (2 pages) |
3 April 1999 | Resolutions
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3 April 1999 | New director appointed (2 pages) |
3 April 1999 | New secretary appointed (2 pages) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Secretary resigned;director resigned (1 page) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | New secretary appointed;new director appointed (2 pages) |
3 April 1999 | New secretary appointed;new director appointed (2 pages) |
3 April 1999 | Resolutions
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3 April 1999 | New director appointed (2 pages) |
1 March 1999 | Incorporation (16 pages) |