Company NameR.W. Decorations Limited
DirectorRobert Arthur Whiteman
Company StatusDissolved
Company Number03459401
CategoryPrivate Limited Company
Incorporation Date3 November 1997(26 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameRobert Arthur Whiteman
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 1999(1 year, 4 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence Address17 Cheswood Drive
Minworth
Sutton Coldfield
West Midlands
B76 1YE
Secretary NameSamantha Lewis
NationalityBritish
StatusCurrent
Appointed04 March 1999(1 year, 4 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence Address21 Forest Close
Streetly
Sutton Coldfield
West Midlands
B74 2JY
Director NameSamantha Lewis
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 04 March 2000)
RoleCompany Director
Correspondence Address21 Forest Close
Streetly
Sutton Coldfield
West Midlands
B74 2JY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 November 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 November 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameBeaumont Young Commercial Services Limited (Corporation)
StatusResigned
Appointed10 December 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 04 March 1999)
Correspondence AddressPhoenix House
Castle Street Tipton
Dudley
West Midlands
DY4 8HP

Location

Registered AddressColwyn Chambers
19 York Street
Manchester
M2 3BA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£12,173
Cash£8,523
Current Liabilities£84,228

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

24 October 2007Dissolved (1 page)
24 July 2007Liquidators statement of receipts and payments (5 pages)
24 July 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2007Liquidators statement of receipts and payments (5 pages)
5 January 2007Liquidators statement of receipts and payments (5 pages)
17 July 2006Registered office changed on 17/07/06 from: 30 finsbury square london EC2P 2YU (1 page)
6 July 2006Liquidators statement of receipts and payments (5 pages)
28 June 2006Registered office changed on 28/06/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page)
12 December 2005Liquidators statement of receipts and payments (5 pages)
16 June 2005Liquidators statement of receipts and payments (5 pages)
8 December 2004Liquidators statement of receipts and payments (5 pages)
17 June 2004Liquidators statement of receipts and payments (5 pages)
14 January 2004Liquidators statement of receipts and payments (5 pages)
19 December 2003Liquidators statement of receipts and payments (5 pages)
19 December 2003Liquidators statement of receipts and payments (5 pages)
19 December 2003Liquidators statement of receipts and payments (5 pages)
19 December 2003Liquidators statement of receipts and payments (5 pages)
19 December 2003Liquidators statement of receipts and payments (5 pages)
12 November 2003Liquidators statement of receipts and payments (5 pages)
12 November 2003Liquidators statement of receipts and payments (5 pages)
12 November 2003Liquidators statement of receipts and payments (5 pages)
12 November 2003Liquidators statement of receipts and payments (5 pages)
10 November 2003Liquidators statement of receipts and payments (5 pages)
10 November 2003Liquidators statement of receipts and payments (5 pages)
10 November 2003Liquidators statement of receipts and payments (5 pages)
10 November 2003Liquidators statement of receipts and payments (5 pages)
2 October 2003Registered office changed on 02/10/03 from: 1 sheffield road wylde green sutton coldfield west midlands B73 5HA (1 page)
1 October 2003Appointment of a voluntary liquidator (1 page)
11 September 2003Order of court - dissolution void (7 pages)
19 January 2002Dissolved (1 page)
1 November 2001O/C - replacement of liquidator (8 pages)
1 November 2001Court order allowing vol liquidator to resign (1 page)
19 October 2001Appointment of a voluntary liquidator (1 page)
19 October 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
2 February 2001Appointment of a voluntary liquidator (1 page)
20 December 2000Statement of affairs (6 pages)
20 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 May 2000Director resigned (1 page)
9 November 1999Return made up to 03/11/99; full list of members (6 pages)
15 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
1 July 1999Ad 30/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 June 1999New secretary appointed (2 pages)
21 June 1999Secretary resigned (1 page)
21 June 1999New director appointed (2 pages)
5 January 1999Return made up to 03/11/98; full list of members (6 pages)
17 November 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
12 January 1998Registered office changed on 12/01/98 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ (1 page)
12 January 1998New director appointed (2 pages)
12 January 1998New secretary appointed (2 pages)
6 November 1997Director resigned (1 page)
6 November 1997Secretary resigned (1 page)
3 November 1997Incorporation (12 pages)