| Company Name | RDW Holdings Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274629 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2001(22 years, 8 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roy Douglas Webster |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Kingswood Park Mews Birkdale Southport Merseyside PR8 2JH |
| Secretary Name | Robert Swire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 May 2009) |
| Role | Accountant |
| Correspondence Address | 59 Waterloo Road Southport Merseyside PR8 2ND |
| Director Name | Mr Roy Douglas Webster |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollyhouse New Lane Crossens Southport Merseyside PR9 8LN |
| Secretary Name | Mr Paul Michael McAleer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Linksway Congleton Cheshire CW12 3BS |
| Secretary Name | Roy Douglas Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | Mile Corner Cottage Pexall Road North Rode Congleton Cheshire CW12 2NU |
| Secretary Name | Mr Jacobus Cornelius Venter |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 April 2002(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 2004) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 33 Norman Drive Winsford Cheshire CW7 1PL |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Indigo Business Centre Indigo Business Park Oilsites Road Ellesmere Port Cheshire CH65 4EY Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2009 | Registered office changed on 14/04/2009 from 2B lynton road southport merseyside PR8 3AN (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 January 2007 | New secretary appointed (1 page) |
| 10 January 2007 | Return made up to 21/08/06; full list of members (2 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: po box 5 road one winsford industrial estate winsford cheshire CW7 3PZ (1 page) |
| 18 October 2006 | Return made up to 21/08/05; full list of members
|
| 6 September 2006 | Return made up to 21/08/04; full list of members (6 pages) |
| 1 June 2006 | Director's particulars changed (1 page) |
| 18 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 23 August 2004 | Particulars of mortgage/charge (3 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 18 November 2003 | Return made up to 21/08/03; full list of members
|
| 25 October 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 12 October 2001 | Particulars of mortgage/charge (3 pages) |
| 12 October 2001 | Particulars of mortgage/charge (3 pages) |
| 12 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Particulars of mortgage/charge (7 pages) |
| 5 October 2001 | Resolutions
|
| 30 August 2001 | Secretary resigned (1 page) |