Radnor Developments Limited

Company Name	Radnor Developments Limited
Directors	Kenton Lloyd Whitaker and David Michael Handley
Company Status	Dissolved
Company Number	01775049
Category	Private Limited Company
Incorporation Date	2 December 1983(40 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(16 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Meadowbank Gardens Glazebury Warrington Cheshire WA3 5LX

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 September 2001(17 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Current
Appointed	18 September 2001(17 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	James Norman Alcock
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 September 2001)
Role	Builder
Correspondence Address	Hollybank 184 Holmes Chapel Road Somerford Congleton Cheshire CW12 4QB

Director Name	Joseph Arthur Davies
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 January 2000)
Role	Builder
Country of Residence	Uk United Kingdom
Correspondence Address	Ivy House Holmes Chapel Road, Somerford Congleton Cheshire CW12 4SP

Director Name	Mr David Gladman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 January 2000)
Role	Builder
Correspondence Address	60 Moss Road Congleton Cheshire CW12 3BN

Director Name	Mr Michael Johnson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 January 2000)
Role	Builder
Correspondence Address	36 Bridgewater Close Congleton Cheshire CW12 3TS

Secretary Name	James Norman Alcock
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 September 2001)
Role	Company Director
Correspondence Address	Hollybank 184 Holmes Chapel Road Somerford Congleton Cheshire CW12 4QB

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£3,295
Current Liabilities	£410,955

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2003	Dissolved (1 page)
17 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2002	Full accounts made up to 31 December 2001 (10 pages)
16 October 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
23 September 2002	Registered office changed on 23/09/02 from: hope street chapel hope street sandbach cheshire CW11 1BA (1 page)
20 September 2002	Declaration of solvency (3 pages)
20 September 2002	Appointment of a voluntary liquidator (1 page)
20 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 2001	Return made up to 31/07/01; full list of members (6 pages)
24 September 2001	Secretary resigned;director resigned (1 page)
24 September 2001	New secretary appointed;new director appointed (3 pages)
24 September 2001	Registered office changed on 24/09/01 from: 184 holmes chapel road somerford congleton cheshire CW12 4QB (1 page)
24 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
13 August 1999	Return made up to 31/07/99; no change of members (4 pages)
14 August 1998	Full accounts made up to 30 April 1998 (10 pages)
14 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Full accounts made up to 30 April 1997 (11 pages)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
28 February 1997	Full accounts made up to 30 April 1996 (10 pages)
23 September 1996	Return made up to 31/07/96; no change of members (4 pages)
25 March 1996	Registered office changed on 25/03/96 from: 184 holmes chapel road somerford congleton cheshire SW12 4QB (1 page)
25 March 1996	Registered office changed on 25/03/96 from: the smithy,brownlow heath moreton-cum-heath congleton cheshire.CW12 4TJ (1 page)
21 March 1996	Full accounts made up to 30 April 1995 (9 pages)
5 October 1995	Return made up to 31/07/95; full list of members (6 pages)

Radnor Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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