Company NameR L Edwin Limited
Company StatusDissolved
Company Number04845139
CategoryPrivate Limited Company
Incorporation Date25 July 2003(20 years, 8 months ago)
Dissolution Date10 April 2009 (14 years, 11 months ago)
Previous NameRl Constable Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameDawn Constable
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address14a Hawthorn Way Barras Hall
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RU
Director NameMr Edwin Constable
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14a Hawthorn Way
Ponteland
Newcastle Upon Tyne
NE20 9RU
Secretary NameMr Edwin Constable
NationalityBritish
StatusClosed
Appointed25 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14a Hawthorn Way
Ponteland
Newcastle Upon Tyne
NE20 9RU
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed25 July 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed25 July 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressFernwood House
Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£586,229
Cash£211,867
Current Liabilities£46,164

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2009Liquidators statement of receipts and payments to 30 December 2008 (5 pages)
10 January 2009Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 January 2008Appointment of a voluntary liquidator (1 page)
10 January 2008Declaration of solvency (3 pages)
2 January 2008Company name changed rl constable LIMITED\certificate issued on 02/01/08 (2 pages)
2 January 2008Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
29 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 May 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 September 2006Return made up to 25/07/06; full list of members (2 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 August 2005Return made up to 25/07/05; full list of members (3 pages)
31 August 2005Director's particulars changed (1 page)
31 August 2005Location of register of members (1 page)
31 August 2005Secretary's particulars changed;director's particulars changed (1 page)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2004Return made up to 25/07/04; full list of members (7 pages)
13 August 2003Secretary resigned (1 page)
13 August 2003Ad 29/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 August 2003New secretary appointed;new director appointed (2 pages)
13 August 2003Registered office changed on 13/08/03 from: 16 churchill way cardiff CF10 2DX (1 page)
13 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 August 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
13 August 2003New director appointed (2 pages)
13 August 2003Director resigned (1 page)
25 July 2003Incorporation (12 pages)