Company NameRoofing Services Limited
DirectorGordon McKenzie Waite
Company StatusDissolved
Company Number02123956
CategoryPrivate Limited Company
Incorporation Date16 April 1987(37 years ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Gordon McKenzie Waite
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 1991(4 years after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPaddock Cottage
87 Brandlesholme Road
Greenmount Bury
Greater Manchester
BL8 4DX
Secretary NameChristopher Kirrane
NationalityBritish
StatusCurrent
Appointed30 April 2001(14 years after company formation)
Appointment Duration22 years, 11 months
RoleChartered Accountant
Correspondence Address2 Newton Drive
Greenmount
Bury
Lancashire
BL8 4DH
Director NamePeter Gillott
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(4 years after company formation)
Appointment Duration9 years (resigned 26 May 2000)
RoleCompany Director
Correspondence Address7 Springside View
Bury
Lancashire
BL8 4LU
Director NameMrs Jean Calder Waite
Date of BirthOctober 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(4 years after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1998)
RoleCompany Director
Correspondence Address7 Dover Close
Greenmount
Bury
Lancashire
BL8 4EE
Secretary NameMr Gordon McKenzie Waite
NationalityBritish
StatusResigned
Appointed07 May 1991(4 years after company formation)
Appointment Duration9 years, 12 months (resigned 30 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPaddock Cottage
87 Brandlesholme Road
Greenmount Bury
Greater Manchester
BL8 4DX

Location

Registered AddressB D O Stoy Hayward
11-15 Cross Street
Manchester
Lancashire
M2 1BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£36,510
Cash£938
Current Liabilities£37,448

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

27 February 2004Dissolved (1 page)
27 November 2003Return of final meeting in a creditors' voluntary winding up (16 pages)
27 November 2003Liquidators statement of receipts and payments (5 pages)
17 July 2003Statement of affairs (6 pages)
17 July 2003Appointment of a voluntary liquidator (1 page)
17 July 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 June 2003Registered office changed on 13/06/03 from: eton hill works, eton hill road radcliffe manchester lancashire M26 2US (1 page)
4 June 2003Accounts for a dormant company made up to 31 July 2002 (6 pages)
6 June 2002Accounts for a small company made up to 31 July 2001 (6 pages)
28 May 2002Return made up to 19/04/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
(6 pages)
1 June 2001Accounts for a small company made up to 31 July 2000 (7 pages)
17 May 2001Return made up to 19/04/01; full list of members
  • 363(287) ‐ Registered office changed on 17/05/01
  • 363(288) ‐ Secretary resigned
(7 pages)
17 May 2001New secretary appointed (2 pages)
28 July 2000Return made up to 19/04/00; full list of members (6 pages)
9 June 2000Registered office changed on 09/06/00 from: albert works water street radcliffe manchester M26 3EL (1 page)
5 June 2000Director resigned (1 page)
31 May 2000Accounts for a small company made up to 31 July 1999 (7 pages)
24 April 1999Return made up to 19/04/99; full list of members (7 pages)
14 September 1998Director resigned (1 page)
12 August 1998£ nc 100/50000 28/07/98 (1 page)
12 August 1998Ad 28/07/98--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
12 August 1998Particulars of contract relating to shares (4 pages)
12 August 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 May 1998Accounts for a small company made up to 31 July 1997 (7 pages)
19 May 1998Return made up to 30/04/98; no change of members (4 pages)
15 May 1997Return made up to 30/04/97; full list of members (6 pages)
14 May 1997Accounts for a small company made up to 31 July 1996 (8 pages)
23 May 1996Accounts for a small company made up to 31 July 1995 (8 pages)
16 May 1996Return made up to 30/04/96; no change of members (4 pages)
26 May 1995Accounts for a small company made up to 31 July 1994 (8 pages)