| Company Name | Redrow Homes (2002) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04395480 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
| Previous Name | Redrow Homes (South Midlands) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Graham Anthony Cope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 19 October 2010) |
| Role | Legal Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House Saint Davids Park Ewloe 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(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 October 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House Saint Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Redrow Homes Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 October 2010) |
| Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Director Name | Mr Neil Fitzsimmons |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales |
| Secretary Name | Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(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 | 15 March 2002(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(2 years, 12 months 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 |
Location
| Registered Address | Redrow House Saint Davids Park Ewloe 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 |
Shareholders
| 1 at 1 | Redrow Homes Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 6 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 1 April 2010 | Secretary's details changed for Graham Anthony Cope on 14 March 2010 (1 page) |
| 1 April 2010 | Director's details changed for Helen Davies on 14 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Redrow Homes Limited on 14 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Helen Davies on 14 March 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Graham Anthony Cope on 14 March 2010 (1 page) |
| 1 April 2010 | Director's details changed for Redrow Homes Limited on 14 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) |
| 1 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 19 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 26 January 2009 | Accounts made up to 30 June 2008 (1 page) |
| 28 March 2008 | Return made up to 15/03/08; no change of members (7 pages) |
| 28 March 2008 | Return made up to 15/03/08; no change of members (7 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) |
| 11 April 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 September 2006 | Accounts made up to 30 June 2006 (1 page) |
| 25 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 12 October 2005 | Accounts made up to 30 June 2005 (1 page) |
| 23 May 2005 | New director appointed (4 pages) |
| 23 May 2005 | New director appointed (4 pages) |
| 20 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | New director appointed (4 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 20 April 2005 | New director appointed (4 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) |
| 11 June 2004 | Return made up to 15/03/04; full list of members
|
| 11 June 2004 | Return made up to 15/03/04; 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) |
| 16 September 2003 | Secretary's particulars changed (1 page) |
| 16 September 2003 | Secretary's particulars changed (1 page) |
| 18 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 17 January 2003 | New secretary appointed (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New secretary appointed (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 20 November 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 20 November 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 9 July 2002 | Memorandum and Articles of Association (11 pages) |
| 9 July 2002 | Memorandum and Articles of Association (11 pages) |
| 20 June 2002 | New secretary appointed (3 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 20 June 2002 | New director appointed (4 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | New secretary appointed (3 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 20 June 2002 | New director appointed (4 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 21 March 2002 | Company name changed redrow homes (south midlands) li mited\certificate issued on 21/03/02 (2 pages) |
| 21 March 2002 | Company name changed redrow homes (south midlands) li mited\certificate issued on 21/03/02 (2 pages) |
| 15 March 2002 | Incorporation (16 pages) |