Ringwood Developments (UK) Ltd

Company Name	Ringwood Developments (UK) Ltd
Company Status	Dissolved
Company Number	06246566
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Ringwood Flood Developments Ltd

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Ian James Ringwood
Date of Birth	March 1980 (Born 44 years ago)
Nationality	English
Status	Closed
Appointed	31 August 2007(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 11 August 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	62 Station Road Penketh Warrington Cheshire WA5 2NZ

Secretary Name	Tom McGrail
Nationality	British
Status	Closed
Appointed	02 October 2008(1 year, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 11 August 2009)
Role	Company Director
Correspondence Address	10 Regent Close Bramhall Cheshire SK7 1JA

Director Name	Mr Paul Francis Flood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 2007)
Role	Property Developer
Correspondence Address	37 Oakmere Close Moreton Wirral Merseyside CH46 3RJ Wales

Secretary Name	Mr Ian James Ringwood
Nationality	English
Status	Resigned
Appointed	16 May 2007(2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 2007)
Role	Property Developer
Country of Residence	England
Correspondence Address	62 Station Road Penketh Warrington Cheshire WA5 2NZ

Secretary Name	Michelle Fogg
Nationality	British
Status	Resigned
Appointed	31 August 2007(3 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 03 March 2008)
Role	Property Developer
Correspondence Address	62 Station Road Penketh Cheshire WA5 2NZ

Secretary Name	Joanne Karen Waller
Nationality	British
Status	Resigned
Appointed	28 February 2008(9 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 27 November 2008)
Role	Conveyancer
Correspondence Address	175 Muirhead Avenue West Derby Merseyside L13 0AX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Registered Address	195 Warrington Road Penketh Warrington Cheshire WA5 2EN
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Penketh
Ward	Penketh and Cuerdley
Built Up Area	Warrington

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
8 April 2009	Application for striking-off (1 page)
23 March 2009	Registered office changed on 23/03/2009 from contract house ditton road widnes cheshire merseyside WA8 0TH england (1 page)
27 November 2008	Appointment terminated secretary joanne waller (1 page)
7 October 2008	Secretary appointed tom mcgrail (3 pages)
27 August 2008	Registered office changed on 27/08/2008 from 55 hoghton street southport merseyside PR9 0PG (1 page)
12 August 2008	Return made up to 14/05/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 March 2008	Appointment terminated secretary michelle fogg (1 page)
7 March 2008	Secretary appointed joanne karen waller (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Ad 16/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
14 May 2007	Incorporation (9 pages)

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