R. P. R. Linings Limited

Company Name	R. P. R. Linings Limited
Company Status	Dissolved
Company Number	01313964
Category	Private Limited Company
Incorporation Date	17 May 1977(46 years, 11 months ago)
Dissolution Date	31 October 2013 (10 years, 6 months ago)
Previous Names	A.E. Williams Pewter Limited and Punchline Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Barry Martin Carey
Nationality	British
Status	Closed
Appointed	07 February 1995(17 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (closed 31 October 2013)
Role	Secretary
Correspondence Address	36 Knights Close Erdington Birmingham B23 7NN

Director Name	Barry Martin Carey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(20 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 31 October 2013)
Role	Secretary
Correspondence Address	36 Knights Close Erdington Birmingham B23 7NN

Director Name	Mr Aiden Noel Flanagan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2000(22 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (closed 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Potter Close New Oscott Birmingham B23 5YU

Director Name	Mr Michael Harriman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(14 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Ivy Cottage Camp Lane Henley-In-Arden West Midlands B95 5QG

Director Name	Stephen John Sewell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 1995)
Role	Quantity Surveyor
Correspondence Address	96 Rockford Close Redditch Worcestershire B98 7YL

Secretary Name	Mr Michael Harriman
Nationality	British
Status	Resigned
Appointed	08 August 1991(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	Ivy Cottage Camp Lane Henley-In-Arden West Midlands B95 5QG

Secretary Name	Susan Elizabeth Harriman
Nationality	British
Status	Resigned
Appointed	01 April 1995(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	3 Ivy Cottages Camp Lane Henley In Arden West Midlands B95 5QG

Director Name	Susan Elizabeth Harriman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(20 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	3 Ivy Cottages Camp Lane Henley In Arden West Midlands B95 5QG

Director Name	Robert Michael Harriman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(21 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	Ivy Cottage Camp Lane, Henley In Arden Solihull West Midlands B95 5QG

Director Name	Mr Michael Harriman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Ivy Cottage Camp Lane Henley-In-Arden West Midlands B95 5QG

Location

Registered Address	Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

900 at 1	Michael Harriman 89.82% Ordinary
40 at 1	Peter Daniel Harriman 3.99% Ordinary
40 at 1	Robert Michael Harriman 3.99% Ordinary
20 at 1	Ms Rosanne Mary Harriman 2.00% Ordinary
1 at 1	Aiden Noel Flanagan 0.10% Ordinary
1 at 1	Barry Martin Carey 0.10% Ordinary

Financials

Year	2014
Net Worth	£25,992
Cash	£1,924
Current Liabilities	£273,603

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2013	Final Gazette dissolved following liquidation (1 page)
31 October 2013	Final Gazette dissolved following liquidation (1 page)
31 July 2013	Notice of final account prior to dissolution (5 pages)
31 July 2013	Return of final meeting of creditors (5 pages)
31 July 2013	Notice of final account prior to dissolution (5 pages)
1 March 2011	Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 1 March 2011 (2 pages)
22 March 2010	Appointment of a liquidator (1 page)
22 March 2010	Appointment of a liquidator (1 page)
19 March 2010	Registered office address changed from Unit 2 Doctors Lane Henley in Arden Solihull West Midlands B95 5AW on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from Unit 2 Doctors Lane Henley in Arden Solihull West Midlands B95 5AW on 19 March 2010 (1 page)
16 February 2010	Order of court to wind up (1 page)
16 February 2010	Order of court to wind up (1 page)
23 July 2009	Appointment Terminated Director michael harriman (1 page)
23 July 2009	Appointment terminated director michael harriman (1 page)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 August 2008	Return made up to 08/08/08; full list of members (5 pages)
18 August 2008	Return made up to 08/08/08; full list of members (5 pages)
15 July 2008	Director appointed mr michael harriman (1 page)
15 July 2008	Director appointed mr michael harriman (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2007	Return made up to 08/08/07; full list of members (3 pages)
18 September 2007	Return made up to 08/08/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 September 2006	Return made up to 08/08/06; full list of members (8 pages)
11 September 2006	Return made up to 08/08/06; full list of members (8 pages)
18 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
7 September 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 2005	Return made up to 08/08/05; full list of members (8 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
5 October 2004	Return made up to 08/08/04; full list of members (4 pages)
5 October 2004	Return made up to 08/08/04; full list of members (4 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
10 December 2003	Notice of assignment of name or new name to shares (2 pages)
10 December 2003	Statement of rights variation attached to shares (2 pages)
10 December 2003	Ad 19/05/03--------- Â£ si 2@1 (2 pages)
10 December 2003	Ad 19/05/03--------- Â£ si 2@1 (2 pages)
10 December 2003	Statement of rights variation attached to shares (2 pages)
10 December 2003	Ad 19/05/03--------- Â£ si 2@1 (2 pages)
10 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 December 2003	Ad 19/05/03--------- Â£ si 2@1 (2 pages)
10 December 2003	Notice of assignment of name or new name to shares (2 pages)
15 October 2003	Return made up to 08/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 October 2003	Return made up to 08/08/03; full list of members (9 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
7 January 2003	Ad 25/11/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
7 January 2003	Ad 25/11/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 September 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2002	Return made up to 08/08/02; full list of members (8 pages)
5 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
5 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
30 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
30 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
1 September 2000	Return made up to 08/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2000	Return made up to 08/08/00; full list of members (7 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
13 October 1999	Return made up to 08/08/99; full list of members (7 pages)
13 October 1999	Return made up to 08/08/99; full list of members (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
12 October 1998	Return made up to 08/08/98; no change of members (4 pages)
12 October 1998	Return made up to 08/08/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Return made up to 08/08/97; no change of members (6 pages)
12 November 1997	Return made up to 08/08/97; no change of members (6 pages)
12 November 1997	Secretary resigned (1 page)
18 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 September 1996	Return made up to 08/08/96; full list of members (6 pages)
30 September 1996	Return made up to 08/08/96; full list of members (6 pages)
19 February 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
16 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
25 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1995	Return made up to 08/08/95; no change of members (4 pages)
14 August 1995	Secretary resigned (1 page)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	Return made up to 08/08/95; no change of members (4 pages)
21 July 1995	Registered office changed on 21/07/95 from: 15-20 st pauls square birmingham B3 1QT (1 page)
21 July 1995	Registered office changed on 21/07/95 from: 15-20 st pauls square birmingham B3 1QT (1 page)
11 April 1995	Accounts for a small company made up to 31 March 1994 (14 pages)
11 April 1995	Accounts for a small company made up to 31 March 1994 (14 pages)
6 April 1995	New secretary appointed (2 pages)
30 January 1988	Particulars of mortgage/charge (3 pages)
30 January 1988	Particulars of mortgage/charge (3 pages)
17 May 1977	Incorporation (12 pages)
17 May 1977	Incorporation (12 pages)

R. P. R. Linings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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