| Company Name | Red Bank Weatherwell Roof Tiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03825677 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1999(24 years, 8 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
| Previous Name | Peaco No. 78 Limited |
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 | Mr Hubert William Ashton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(2 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 July 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Farmhouse Appledore Road Tenterden Kent TN30 7DF |
| Director Name | Jeremy David Nicholas Capo-Bianco |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(2 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | Little Acre Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BA |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2002(3 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 July 2004) |
| Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
| Secretary Name | Peachey & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
Location
| Registered Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,822 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2004 | Application for striking-off (1 page) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 8 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 30 September 2002 | Return made up to 07/08/02; full list of members
|
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 13 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 16 August 2000 | Return made up to 07/08/00; full list of members (8 pages) |
| 18 July 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | New director appointed (3 pages) |
| 7 September 1999 | New director appointed (3 pages) |
| 23 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Incorporation (17 pages) |