| Company Name | Ricast Construction Limited |
|---|---|
| Directors | Graham Kenneth Boyle and Lyndon Gregory Strother |
| Company Status | Dissolved |
| Company Number | 04205642 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2001(22 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Graham Kenneth Boyle |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2001(4 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Shopfitter |
| Correspondence Address | 27 Ailsa House Fairhaven Green Idle Bradford West Yorkshire BD10 9ND |
| Director Name | Lyndon Gregory Strother |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2001(4 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Builder |
| Correspondence Address | 23 Ley Fleaks Road Bradford West Yorkshire BD10 9PQ |
| Secretary Name | Graham Kenneth Boyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2001(4 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Shopfitter |
| Correspondence Address | 27 Ailsa House Fairhaven Green Idle Bradford West Yorkshire BD10 9ND |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 June 2007 | Dissolved (1 page) |
|---|---|
| 8 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2006 | Liquidators statement of receipts and payments (7 pages) |
| 26 September 2006 | Liquidators statement of receipts and payments (7 pages) |
| 4 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2005 | Resignation of a liquidator (1 page) |
| 3 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2004 | Statement of affairs (4 pages) |
| 25 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2004 | Resolutions
|
| 11 March 2004 | Registered office changed on 11/03/04 from: 44 bradford road idle bradford west yorkshire BD10 9PE (1 page) |
| 28 July 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 20 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 10 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 10 December 2001 | Ad 29/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 788-790 finchley road london NW11 7TJ (1 page) |