R D Spanish Homes Limited

04943744

Company Name	R D Spanish Homes Limited
Company Status	Dissolved
Company Number	04943744
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Dissolution Date	2 October 2007 (16 years, 7 months ago)
Previous Name	Lisvona Limited

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	Diana Frances Williams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 02 October 2007)
Role	Builder
Correspondence Address	Nici Highbrook Lane West Hoathly West Sussex RH19 4PJ

Director Name	Raymond Williams
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 02 October 2007)
Role	Builder
Correspondence Address	Nici Highbrook West Hoathly West Sussex RH19 4PJ

Secretary Name	Diana Frances Williams
Nationality	British
Status	Closed
Appointed	09 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 02 October 2007)
Role	Builder
Correspondence Address	Nici Highbrook Lane West Hoathly West Sussex RH19 4PJ

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	-£7,112
Cash	£993
Current Liabilities	£9,732

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
4 May 2007	Application for striking-off (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Return made up to 27/10/06; full list of members (2 pages)
23 February 2006	Return made up to 27/10/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 February 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
11 January 2005	Return made up to 27/10/04; full list of members (7 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed;new director appointed (2 pages)
3 March 2004	Ad 11/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 March 2004	Registered office changed on 03/03/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
23 February 2004	Company name changed lisvona LIMITED\certificate issued on 23/02/04 (2 pages)

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