Cleveland Redpath Property Limited

Company Name	Cleveland Redpath Property Limited
Directors	Brian Edward Tanner and Richard Charles Rutter
Company Status	Dissolved
Company Number	01453300
Category	Private Limited Company
Incorporation Date	10 October 1979(44 years, 6 months ago)

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Current
Appointed	28 February 1993(13 years, 4 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 February 1996(16 years, 4 months after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 April 1996(16 years, 6 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Registered Address	P.O.Box 55 1 Surret Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

27 July 1999	Dissolved (1 page)
27 April 1999	Liquidators statement of receipts and payments (5 pages)
27 April 1999	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 1999	Liquidators statement of receipts and payments (5 pages)
12 August 1998	Liquidators statement of receipts and payments (5 pages)
9 February 1998	Liquidators statement of receipts and payments (5 pages)
17 April 1997	Auditor's resignation (8 pages)
17 February 1997	Registered office changed on 17/02/97 from: P.O.box 27, yarm road, darlington. DL1 4DE. (1 page)
14 February 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 1997	Appointment of a voluntary liquidator (1 page)
14 February 1997	Res re power of liquidator (1 page)
14 February 1997	Declaration of solvency (3 pages)
11 November 1996	Auditor's resignation (1 page)
3 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Full accounts made up to 30 September 1995 (7 pages)
13 April 1995	Full accounts made up to 30 September 1994 (11 pages)
13 March 1995	Return made up to 28/02/95; full list of members (12 pages)

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