Red Wharf Bay Development Company Limited

04309716

Company Name	Red Wharf Bay Development Company Limited
Company Status	Dissolved
Company Number	04309716
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul Roger Boutinot
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerdown 27 Castle Hill Prestbury Cheshire SK10 4AS

Director Name	Elizabeth Jane Dearden
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gwendy 6 Moss Lane Windle St Helens Merseyside WA11 7QD

Director Name	Mr Albert John Wood
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Penmarian Mawr Llangoed Beaumaris Gwynedd LL58 8SU Wales

Director Name	Mrs Pauline Wood
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Penmarian Mawr Llangoed Beaumaris Isle Of Anglesey LL58 8SU Wales

Secretary Name	Mrs Pauline Wood
Nationality	British
Status	Current
Appointed	12 July 2004(2 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Penmarian Mawr Llangoed Beaumaris Isle Of Anglesey LL58 8SU Wales

Secretary Name	Elizabeth Jane Dearden
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gwendy 6 Moss Lane Windle St Helens Merseyside WA11 7QD

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 August 2007	Dissolved (1 page)
14 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
13 March 2007	Liquidators statement of receipts and payments (5 pages)
13 September 2006	Liquidators statement of receipts and payments (6 pages)
13 March 2006	Liquidators statement of receipts and payments (6 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	Appointment of a voluntary liquidator (1 page)
11 March 2005	Registered office changed on 11/03/05 from: estate office 2-6 orchard street west didsbury manchester M20 8LP (1 page)
8 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 March 2005	Declaration of solvency (3 pages)
28 October 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
18 November 2003	Return made up to 24/10/03; full list of members (8 pages)
23 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2001	Incorporation (20 pages)

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