Rhoburt Street Lighting Limited

Company Name	Rhoburt Street Lighting Limited
Company Status	Dissolved
Company Number	03018912
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months ago)
Dissolution Date	11 January 2017 (7 years, 3 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

Secretary Name	Mr Paul Birch
Nationality	British
Status	Closed
Appointed	06 February 2004(9 years after company formation)
Appointment Duration	12 years, 11 months (closed 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(14 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Steven Rhodes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2002)
Role	Lighting Contractor
Correspondence Address	51 Vernon Road Poynton Cheshire SK12 1YS

Secretary Name	Steven Rhodes
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1998)
Role	Lighting Contractor
Correspondence Address	51 Vernon Road Poynton Cheshire SK12 1YS

Secretary Name	Mr Bernard George Rhodes
Nationality	British
Status	Resigned
Appointed	15 April 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Davenport Hayes Church Lane Henbury Macclesfield Cheshire SK11 9NN

Director Name	James Stephen Thornton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	9 Hilly Croft Bromley Cross Bolton Lancashire BL7 9HN

Director Name	Randolf Graham McInnes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Journeys End Werneth Low Stockport Cheshire SK14 3AF

Director Name	Sean Keogh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehead Farm 650 Whittingham Lane Goosnargh Preston Lancashire PR3 2JJ

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 October 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	John Gerard Maloney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2004(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 March 2005)
Role	Chief Operating Officer
Correspondence Address	10 Pendle Hill Grimsargh Preston Lancashire PR2 5BG

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(17 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(17 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	West Point Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
11 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
6 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
6 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
1 September 2015	Liquidators statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
28 July 2014	Declaration of solvency (3 pages)
28 July 2014	Declaration of solvency (3 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
15 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-26 (1 page)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 October 2012	Termination of appointment of John Flood as a director (1 page)
17 October 2012	Termination of appointment of John Flood as a director (1 page)
12 October 2012	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
12 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
12 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
12 October 2012	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Mr John Joseph Flood on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Lee Greenbury on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Paul Birch on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Paul Birch on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Lee Greenbury on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr John Joseph Flood on 18 January 2010 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 September 2009	Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
22 September 2009	Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
20 May 2009	Director appointed mr paul birch (1 page)
20 May 2009	Director appointed mr paul birch (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 May 2008	Auditor's resignation (1 page)
6 May 2008	Auditor's resignation (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 September 2004	Full accounts made up to 31 December 2003 (11 pages)
15 September 2004	Full accounts made up to 31 December 2003 (11 pages)
8 April 2004	New director appointed (4 pages)
8 April 2004	New director appointed (4 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
21 January 2004	Full accounts made up to 31 December 2002 (14 pages)
21 January 2004	Full accounts made up to 31 December 2002 (14 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
13 May 2003	New director appointed (4 pages)
13 May 2003	New director appointed (4 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
19 February 2003	Return made up to 07/02/03; full list of members (7 pages)
19 February 2003	Return made up to 07/02/03; full list of members (7 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Return made up to 07/02/02; full list of members (7 pages)
9 March 2002	Location of register of members (1 page)
9 March 2002	Location of register of members (1 page)
9 March 2002	Return made up to 07/02/02; full list of members (7 pages)
22 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2002	New secretary appointed;new director appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New secretary appointed;new director appointed (2 pages)
16 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
16 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
7 February 2001	Return made up to 07/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2001	Return made up to 07/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
27 September 2000	Registered office changed on 27/09/00 from: 14 duke street macclesfield SK11 6UR (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 14 duke street macclesfield SK11 6UR (1 page)
28 March 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Return made up to 07/02/99; no change of members (4 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Return made up to 07/02/99; no change of members (4 pages)
28 January 1999	Secretary resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
16 February 1998	Return made up to 07/02/98; full list of members (6 pages)
16 February 1998	Return made up to 07/02/98; full list of members (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (16 pages)
21 August 1997	Full accounts made up to 31 December 1996 (16 pages)
6 March 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 March 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 January 1997	Return made up to 07/02/96; full list of members (6 pages)
9 January 1997	Return made up to 07/02/96; full list of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Accounting reference date notified as 31/12 (1 page)
13 October 1995	Accounting reference date notified as 31/12 (1 page)
7 February 1995	Incorporation (11 pages)
7 February 1995	Incorporation (11 pages)

Rhoburt Street Lighting Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check