Redrow House Sales (Midlands) Limited

Company Name	Redrow House Sales (Midlands) Limited
Company Status	Dissolved
Company Number	03948716
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

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(2 years, 9 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 Plc Redrow House St Davids 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(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow Plc Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Director Name	Rhiannon Ellis Walker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Solicitor
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	10 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	10 March 2000(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

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(5 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

Contact

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

Location

Registered Address	Redrow Plc Redrow House St Davids Park Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley

Shareholders

1 at 1	Redrow Homes LTD 100.00% 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)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (5 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (5 pages)
1 April 2010	Director's details changed for Helen Davies on 9 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Graham Anthony Cope on 9 March 2010 (1 page)
1 April 2010	Secretary's details changed for Graham Anthony Cope on 9 March 2010 (1 page)
1 April 2010	Secretary's details changed for Graham Anthony Cope on 9 March 2010 (1 page)
1 April 2010	Director's details changed for Helen Davies on 9 March 2010 (2 pages)
1 April 2010	Director's details changed for Helen Davies on 9 March 2010 (2 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)
2 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
12 March 2009	Return made up to 10/03/09; full list of members (3 pages)
12 March 2009	Return made up to 10/03/09; full list of members (3 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)
6 May 2008	Return made up to 10/03/08; full list of members (3 pages)
6 May 2008	Return made up to 10/03/08; full list of members (3 pages)
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)
12 April 2007	Return made up to 10/03/07; full list of members (7 pages)
12 April 2007	Return made up to 10/03/07; 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)
10 April 2006	Return made up to 10/03/06; full list of members (7 pages)
10 April 2006	Return made up to 10/03/06; full list of members (7 pages)
14 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 October 2005	Accounts made up to 30 June 2005 (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (4 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (4 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Return made up to 10/03/05; full list of members (7 pages)
15 April 2005	New director appointed (4 pages)
15 April 2005	New director appointed (4 pages)
15 April 2005	Return made up to 10/03/05; full list of members (7 pages)
14 December 2004	Accounts made up to 30 June 2004 (1 page)
14 December 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 April 2004	Return made up to 10/03/04; full list of members (7 pages)
23 April 2004	Return made up to 10/03/04; full list of members (7 pages)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 December 2003	Accounts made up to 30 June 2003 (1 page)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
11 April 2003	Return made up to 10/03/03; full list of members (7 pages)
11 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
25 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 September 2002	Accounts made up to 30 June 2002 (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 10/03/02; full list of members (6 pages)
28 March 2002	Return made up to 10/03/02; 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)
20 April 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (6 pages)
20 April 2001	Return made up to 10/03/01; full list of members (6 pages)
12 May 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
12 May 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
23 March 2000	New secretary appointed (4 pages)
23 March 2000	New director appointed (5 pages)
23 March 2000	New director appointed (4 pages)
23 March 2000	Registered office changed on 23/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
23 March 2000	New director appointed (5 pages)
23 March 2000	New secretary appointed (4 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (4 pages)
10 March 2000	Incorporation (17 pages)
10 March 2000	Incorporation (17 pages)

Redrow House Sales (Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire