Redstructure Limited

Company Name	Redstructure Limited
Company Status	Dissolved
Company Number	03116079
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	David Alfred Cheetham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	28 years, 1 month
Role	Principal-Development
Correspondence Address	1 Villa View Low Fell Gateshead NE9 5SR

Secretary Name	John David Pacey
Nationality	British
Status	Current
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Railway Cottages Crossgate Moor Durham DH1 4JB

Director Name	Peter Michael Fidler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 April 1998(2 years, 6 months after company formation)
Appointment Duration	26 years
Role	University Vice-Chancellor
Country of Residence	England
Correspondence Address	29 Wheatsheaf Court Sunderland Tyne & Wear SR6 0RF

Director Name	Simon Robert Nixon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2001(5 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Finance Director
Correspondence Address	8 Dymock Court Tudor Grange Newcastle Upon Tyne Tyne & Wear NE3 2FH

Director Name	Dr Anne Margaret Wright
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 1998)
Role	University Vice Chancellor
Correspondence Address	The Garth Undercliff Cleadon Lane Cleadon Sunderland Tyne And Wear SR6 7UX

Director Name	Catherine Mary Wood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 30 October 2002)
Role	Solicitor
Correspondence Address	10 Brandling Park Newcastle Upon Tyne Tyne And Wear NE2 4QA

Director Name	Prof Michael Philip Thorne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 1998)
Role	University Pro Vice Chancellor
Correspondence Address	Follgate House 36 Apperley Road Stocksfield Northumberland NE43 7PQ

Director Name	Elizabeth Esmee Slattery
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 1998)
Role	Retired
Correspondence Address	4 Causey House Elmfield Road, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AY

Director Name	Christopher John Hughes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1998)
Role	College Pricipal
Correspondence Address	11 Thornhill Terrace Sunderland Tyne & Wear SR2 7JL

Director Name	Jeffrey Stewart Glasgow
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1998)
Role	Director Of Finance And Admini
Correspondence Address	34 The America Sutton Cambridgeshire CB6 2NY

Director Name	Mr Ian Maurice Burns
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 March 2002)
Role	University Pro Vice Chancellor
Country of Residence	England
Correspondence Address	7 Easedale Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5TA

Director Name	Robert Taylor Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2001)
Role	Academic
Correspondence Address	17 The Grove Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9PE

Director Name	Peter Ronald Marsh
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1999)
Role	Company Director
Correspondence Address	19 Armstrong Avenue Newcastle Upon Tyne NE6 5RD

Director Name	Susan Staines
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2004)
Role	Education Manager
Correspondence Address	8 Sandmartin Close Ashington Northumberland NE63 0DJ

Director Name	Dr Margaret Susan Hurley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 2003)
Role	Retired Academic
Correspondence Address	Crow Hall Crow Hall Lane Felling Gatehead Tyne & Wear NE10 9PX

Director Name	Prof Suzanne Elizabeth Robertson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2005)
Role	University Executive
Correspondence Address	37 Shearwater Whitburn Sunderland SR6 7SF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	24 October 1995(4 days after company formation)
Appointment Duration	5 months (resigned 26 March 1996)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(4 days after company formation)
Appointment Duration	5 months (resigned 26 March 1996)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

7 September 2007	Dissolved (1 page)
7 June 2007	Return of final meeting in a members' voluntary winding up (4 pages)
7 June 2007	Liquidators statement of receipts and payments (7 pages)
14 February 2007	Liquidators statement of receipts and payments (6 pages)
13 February 2006	Â£ nc 2000000/3000000 24/01/06 (1 page)
6 February 2006	Declaration of solvency (3 pages)
6 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 February 2006	Appointment of a voluntary liquidator (1 page)
2 February 2006	Registered office changed on 02/02/06 from: langham tower ryhope road sunderland SR2 7EE (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Return made up to 20/10/03; full list of members (9 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
2 June 2004	Full accounts made up to 31 July 2003 (15 pages)
5 June 2003	Full accounts made up to 31 July 2002 (16 pages)
3 January 2003	Return made up to 20/10/02; full list of members (9 pages)
15 August 2002	New director appointed (2 pages)
31 May 2002	Full accounts made up to 31 July 2001 (18 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Return made up to 20/10/01; full list of members (8 pages)
30 July 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
5 June 2001	Full accounts made up to 31 July 2000 (13 pages)
26 March 2001	Full accounts made up to 31 July 1999 (14 pages)
28 November 2000	Return made up to 20/10/00; full list of members (8 pages)
26 January 2000	Director resigned (1 page)
16 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 May 1999	Full accounts made up to 31 July 1998 (14 pages)
19 May 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Return made up to 20/10/98; full list of members (8 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
2 June 1998	Full accounts made up to 31 July 1997 (14 pages)
5 January 1998	Return made up to 20/10/97; full list of members (8 pages)
18 September 1997	Full accounts made up to 31 July 1996 (13 pages)
12 November 1996	Return made up to 20/10/96; full list of members (8 pages)
23 April 1996	Director's particulars changed (2 pages)
23 April 1996	Director's particulars changed (1 page)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 April 1996	Recon 27/03/96 (1 page)
11 April 1996	Accounting reference date notified as 31/07 (1 page)
11 April 1996	Ad 27/03/96--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
11 April 1996	Â£ nc 100/1000000 27/03/96 (1 page)
11 April 1996	Memorandum and Articles of Association (11 pages)
11 April 1996	Registered office changed on 11/04/96 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page)
2 April 1996	New director appointed (3 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
31 March 1996	Secretary resigned (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	Director resigned;new director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
30 October 1995	Registered office changed on 30/10/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Secretary resigned (2 pages)
30 October 1995	New director appointed (2 pages)
20 October 1995	Incorporation (14 pages)

Redstructure Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies