| Company Name | Red Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04157811 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2001(23 years, 3 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
| Previous Names | Red Lane Furniture Company Ltd and Madison Square Pine & Cane Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Secretary Name | Sandra Holden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2001(5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 November 2005) |
| Role | Accountant |
| Correspondence Address | 1 Wasdale Street Castleton Rochdale Lancashire OL11 2TP |
| Director Name | Andrew James Douglas |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 November 2005) |
| Role | General Manager |
| Correspondence Address | Madison Square Saint Marys Gate Rochdale Greater Manchester OL16 1DZ |
| Director Name | Peter Robinson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 November 2005) |
| Role | Manager |
| Correspondence Address | Madison Square Saint Marys Gate Rochdale Greater Manchester OL16 1DZ |
| Secretary Name | Peter Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 November 2005) |
| Role | Manager |
| Correspondence Address | Madison Square Saint Marys Gate Rochdale Greater Manchester OL16 1DZ |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Estate Agency |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Director Name | Mr Andrew James Douglas |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(5 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 07 June 2001) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 St Andrews Close Littleborough Lancashire OL15 8PG |
| Director Name | Lynne Robinson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(5 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 12 February 2003) |
| Role | Manager |
| Correspondence Address | The Shaw Mankinholes Yorkshire OL14 6HP |
| Director Name | Peter Martin Robinson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(5 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 July 2001) |
| Role | Consultant |
| Correspondence Address | The Shaw Mankinholes Yorkshire OL14 6HP |
| Director Name | Mr Stephen Gilbey |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 March 2003) |
| Role | Management Consultant Accounta |
| Country of Residence | England |
| Correspondence Address | 7 Ravensway Prestwich Lancashire M25 0EU |
Location
| Registered Address | 49-51 Church Street Littleborough Lancashire OL15 8AB |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 24 August 2004 | Return made up to 09/02/04; full list of members (8 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 105 featherstall road littleborough rochdale lancashire OL15 (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 3 April 2003 | New secretary appointed;new director appointed (1 page) |
| 3 April 2003 | New director appointed (1 page) |
| 3 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2002 | Strike-off action suspended (1 page) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | New director appointed (2 pages) |
| 25 July 2001 | Director resigned (1 page) |
| 12 July 2001 | Registered office changed on 12/07/01 from: 269 manchester road rochdale lancashire OL11 3PQ (1 page) |
| 12 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Company name changed red lane furniture company LTD\certificate issued on 03/07/01 (2 pages) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: c/o b olsberg & co 35 whitworth street west manchester lancashire M1 5NG (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Incorporation (13 pages) |