| Company Name | Re-Design & Build Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05386981 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2005(19 years, 1 month ago) |
| Dissolution Date | 29 June 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lynn Wagner |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 29 June 2010) |
| Role | Property Developer |
| Correspondence Address | Holywell Grange East Holywell Newcastle Upon Tyne Tyne & Wear NE27 0JJ |
| Director Name | Regent Wagner |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 29 June 2010) |
| Role | Builder Property Developer |
| Correspondence Address | Holywell Grange East Holywell Newcastle Upon Tyne Tyne & Wear NE27 0JJ |
| Secretary Name | Lynn Wagner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 29 June 2010) |
| Role | Company Director |
| Correspondence Address | Holywell Grange East Holywell Newcastle Upon Tyne Tyne & Wear NE27 0JJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,173 |
| Current Liabilities | £321,967 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2010 | Application to strike the company off the register (3 pages) |
| 5 March 2010 | Application to strike the company off the register (3 pages) |
| 17 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 17 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 22 October 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 75 marine avenue whitley bay tyne and wear NE26 1NB (1 page) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 75 marine avenue whitley bay tyne and wear NE26 1NB (1 page) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Incorporation (14 pages) |
| 9 March 2005 | Incorporation (14 pages) |