Red Rose Furniture (Lancs) Limited

Company Name	Red Rose Furniture (Lancs) Limited
Company Status	Dissolved
Company Number	02666634
Category	Private Limited Company
Incorporation Date	28 November 1991(32 years, 5 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Barry John Davis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2002(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 April 2004)
Role	Manager
Correspondence Address	23 Somerset Avenue Baildon West Yorkshire BD17 5LS

Secretary Name	Edgerton Nominees Limited (Corporation)
Status	Closed
Appointed	21 February 2002(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 April 2004)
Correspondence Address	Springfiled Hall Thornhill Road Huddersfield West Yorkshire HD3 3AU

Director Name	Mrs Elizabeth Jean Urmston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Role	Secretary
Correspondence Address	86 Preston Road Chorley Lancashire PR7 1PT

Director Name	Mr John Charles Urmston
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Role	Furniture Manufacturer
Correspondence Address	86 Preston Road Chorley Lancashire PR7 1PT

Secretary Name	Mrs Elizabeth Jean Urmston
Nationality	British
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	86 Preston Road Chorley Lancashire PR7 1PT

Director Name	Susan Elizabeth Flanagan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 1999)
Role	Sales Negotiator
Correspondence Address	27 The Grove Chorley Lancashire PR7 1PU

Director Name	Samuel John Urmston
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Production Manager
Correspondence Address	65 Bolton Road Anderton Chorley Lancashire PR6 9LX

Location

Registered Address	Springfield Hall Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3AU
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire

Financials

Year	2014
Cash	£100

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 January 2004	First Gazette notice for voluntary strike-off (1 page)
21 November 2003	Application for striking-off (1 page)
4 December 2002	Return made up to 28/11/02; full list of members (6 pages)
3 July 2002	Registered office changed on 03/07/02 from: 86 preston road chorley lancashire PR7 1PT (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
28 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
27 December 2001	Return made up to 28/11/01; full list of members (7 pages)
12 December 2001	Total exemption small company accounts made up to 30 September 2001 (1 page)
5 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
18 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 January 2000	Return made up to 28/11/99; full list of members (8 pages)
11 February 1999	Director resigned (1 page)
8 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 November 1998	Return made up to 28/11/98; full list of members (6 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
19 May 1998	Ad 18/11/97--------- Â£ si 98@1 (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
5 February 1998	Return made up to 28/11/97; full list of members 363(287) ‐ Registered office changed on 05/02/98 (4 pages)
11 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
12 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
8 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1995	Return made up to 28/11/95; no change of members (4 pages)
10 April 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
10 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Red Rose Furniture (Lancs) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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