Roland Dransfield (Properties) Limited

Company Name	Roland Dransfield (Properties) Limited
Company Status	Dissolved
Company Number	04722856
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Clare Lisa Morton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(same day as company formation)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Highgrove Sale Cheshire M33 3UW

Secretary Name	Mrs Carol Murray
Nationality	British
Status	Closed
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 The Westlands Pendlebury, Swinton Manchester Greater Manchester M27 5FT

Director Name	Mr Neil Fraser Murray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 The Westlands Swinton Manchester Lancashire M27 5FT

Director Name	Mr Neil Fraser Murray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 The Westlands Swinton Manchester Lancashire M27 5FT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester Lancashire M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Clare Lisa Morton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	Application to strike the company off the register (2 pages)
9 February 2016	Application to strike the company off the register (2 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 August 2014	Registered office address changed from Ground Floor, Maclaren House Talbot Road Stretford Manchester M32 0FP to Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester Lancashire M32 0FP on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from Ground Floor, Maclaren House Talbot Road Stretford Manchester M32 0FP to Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester Lancashire M32 0FP on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from Ground Floor, Maclaren House Talbot Road Stretford Manchester M32 0FP to Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester Lancashire M32 0FP on 8 August 2014 (2 pages)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
4 August 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
4 August 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
4 August 2014	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to Ground Floor, Maclaren House Talbot Road Stretford Manchester M32 0FP on 4 August 2014 (1 page)
4 August 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
4 August 2014	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to Ground Floor, Maclaren House Talbot Road Stretford Manchester M32 0FP on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to Ground Floor, Maclaren House Talbot Road Stretford Manchester M32 0FP on 4 August 2014 (1 page)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
19 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-19 (4 pages)
19 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-19 (4 pages)
19 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-19 (4 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
4 May 2010	Director's details changed for Clare Lisa Morton on 4 April 2010 (2 pages)
4 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Clare Lisa Morton on 4 April 2010 (2 pages)
4 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Clare Lisa Morton on 4 April 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
21 April 2009	Return made up to 04/04/09; full list of members (3 pages)
21 April 2009	Return made up to 04/04/09; full list of members (3 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
30 April 2008	Return made up to 04/04/08; full list of members (3 pages)
30 April 2008	Return made up to 04/04/08; full list of members (3 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 May 2007	Return made up to 04/04/07; full list of members (6 pages)
18 May 2007	Return made up to 04/04/07; full list of members (6 pages)
26 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
26 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
27 June 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
2 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 May 2005	Return made up to 04/04/05; full list of members (7 pages)
17 May 2005	Return made up to 04/04/05; full list of members (7 pages)
7 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
7 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New director appointed (1 page)
22 April 2004	Registered office changed on 22/04/04 from: derby house, lytham road fulwood preston lancashire PR2 8JF (1 page)
22 April 2004	Return made up to 04/04/04; full list of members (6 pages)
22 April 2004	Return made up to 04/04/04; full list of members (6 pages)
22 April 2004	Registered office changed on 22/04/04 from: derby house, lytham road fulwood preston lancashire PR2 8JF (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
3 May 2003	Ad 17/04/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 May 2003	Ad 17/04/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Incorporation (17 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Incorporation (17 pages)

Roland Dransfield (Properties) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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