Company NameR Construction Limited
Company StatusDissolved
Company Number05418029
CategoryPrivate Limited Company
Incorporation Date7 April 2005(18 years, 12 months ago)
Dissolution Date28 August 2007 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert John Ellis
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address22 Greys Close
Cavendish
Sudbury
Suffolk
CO10 8BT
Director NameMartin David Rands
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleProposed Director
Correspondence Address48 High Street
Lavenham
Sudbury
Suffolk
CO10 9PY
Director NameRichard Stephens
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleEngineer
Correspondence AddressSpindles
Church Road, Wickham St Paul
Halstead
Essex
CO9 2PH
Secretary NameRichard Stephens
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleEngineer
Correspondence AddressSpindles
Church Road, Wickham St Paul
Halstead
Essex
CO9 2PH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 April 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 2 Clockhouse Farm Estate
Cavendish Lane, Glemsford
Sudbury
Suffolk
CO10 7PZ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishGlemsford
WardGlemsford and Stanstead
Built Up AreaGlemsford

Financials

Year2014
Net Worth-£1,034
Cash£453
Current Liabilities£1,487

Accounts

Latest Accounts30 April 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

28 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2007First Gazette notice for voluntary strike-off (1 page)
5 April 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 April 2007Application for striking-off (1 page)
16 January 2007Director's particulars changed (1 page)
2 May 2006Location of debenture register (1 page)
2 May 2006Return made up to 07/04/06; full list of members (3 pages)
2 May 2006Registered office changed on 02/05/06 from: c/o paul donno & co LIMITED unit 2 clockhouse farm estate cavendish lane, glemsford, sudbury, suffolk CO10 7PZ (1 page)
2 May 2006Location of register of members (1 page)
10 June 2005Ad 07/04/05--------- £ si 149@1=149 £ ic 1/150 (2 pages)
26 April 2005Director resigned (1 page)
26 April 2005New director appointed (2 pages)
26 April 2005Secretary resigned (1 page)
26 April 2005New secretary appointed;new director appointed (2 pages)
26 April 2005New director appointed (2 pages)