| Company Name | Red Rose Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03699774 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1999(25 years, 3 months ago) |
| Previous Names | Strandyard Ltd and Red Rose Plant & Equipment Hire Ltd |
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 | Julia Jean Stephenson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Welfare Officer |
| Correspondence Address | 2 Higher Lickhurst Cottages Oakenclough Road Goosnargh Preston PR3 2ET |
| Secretary Name | Julia Jean Stephenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Welfare Officer |
| Correspondence Address | 2 Higher Lickhurst Cottages Oakenclough Road Goosnargh Preston PR3 2ET |
| Director Name | Ian Andrew Bullock |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Construction Engineer |
| Correspondence Address | 2 Higher Lickhurst Cottages Oakenclough Road Goosnargh Preston PR3 2ET |
| Director Name | Mr Richard John Croasdale Hall |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2001(2 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | Tree Tops Aldcliffe Lancaster Lancashire LA1 5BG |
| Director Name | Michelle Marie Birkwood |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Sales Assistant |
| Correspondence Address | 27 Clifton Close Thornton Cleveleys Lancashire FY5 4NG |
| Director Name | Mr John Francis Whittle |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(2 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 March 2002) |
| Role | Comm Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Barley Field Clayton Green Bamber Bridge Lancashire PR5 8JQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54 |
| Cash | £6 |
| Current Liabilities | £218,614 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 2 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2002 | Resolutions
|
| 23 July 2002 | Statement of affairs (8 pages) |
| 23 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: temple chambers 296 clifton drive south lytham st annes lancashire FY8 1LH (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: thomas house pope lane, whitestake preston lancashire PR4 4AZ (1 page) |
| 1 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 February 2000 | Return made up to 22/01/00; full list of members
|
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 22 October 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 17 September 1999 | Ad 02/05/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 August 1999 | Director resigned (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | Director resigned (1 page) |
| 7 May 1999 | Company name changed red rose plant & equipment hire LTD\certificate issued on 10/05/99 (3 pages) |
| 17 April 1999 | Registered office changed on 17/04/99 from: burlington house 10-11 ribblesdale place preston PR1 3NA (1 page) |
| 22 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | Company name changed strandyard LTD\certificate issued on 17/02/99 (2 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 22 January 1999 | Incorporation (14 pages) |