Universal Roofing Systems Limited

Company Name	Universal Roofing Systems Limited
Director	Graham John Blackwell
Company Status	Dissolved
Company Number	02467223
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Graham John Blackwell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(1 year, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	Fourlands House Bentham Lancaster LA2 7EX

Secretary Name	Cathryn Blackwell
Nationality	British
Status	Current
Appointed	23 February 2007(17 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	Homeleigh Fourlands Bentham Lancashire LA2 7EX

Director Name	Mr Michael David Blackwell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 June 1991)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Wood Side Ashton Hall Ashton With Stoddy Lancaster Lancashire LA2 0AJ

Secretary Name	Graham John Blackwell
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 June 1991)
Role	Company Director
Correspondence Address	Unit 2 Fellside Hophouse Lane Kirkby Lonsdale Carnforth LA6 2EH

Secretary Name	Susan Claire Blackwell
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	Fourlands House Bentham Lancaster LA2 7EX

Secretary Name	Billie Joanne Richardson
Nationality	British
Status	Resigned
Appointed	05 October 2000(10 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	33 Rosebery Avenue Bowerham Lancaster LA1 4DJ

Location

Registered Address	Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£17,683
Current Liabilities	£145,812

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 April 2007	Dissolved (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (2 pages)
2 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2006	Liquidators statement of receipts and payments (5 pages)
10 May 2006	Liquidators statement of receipts and payments (5 pages)
23 November 2005	Liquidators statement of receipts and payments (5 pages)
25 May 2005	Liquidators statement of receipts and payments (5 pages)
8 November 2004	Liquidators statement of receipts and payments (5 pages)
16 September 2004	Registered office changed on 16/09/04 from: 14 wood street bolton BL1 1DZ (1 page)
5 May 2004	Liquidators statement of receipts and payments (5 pages)
12 November 2003	Liquidators statement of receipts and payments (5 pages)
27 May 2003	Liquidators statement of receipts and payments (5 pages)
16 January 2003	Secretary's particulars changed (1 page)
7 November 2002	Liquidators statement of receipts and payments (5 pages)
8 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2001	Statement of affairs (8 pages)
8 November 2001	Appointment of a voluntary liquidator (1 page)
9 October 2001	Registered office changed on 09/10/01 from: fourlands house bentham lancaster lancashire LA2 7EX (1 page)
13 March 2001	Return made up to 13/03/01; full list of members (6 pages)
20 February 2001	Secretary's particulars changed (1 page)
11 January 2001	Secretary's particulars changed (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 March 2000	Return made up to 13/03/00; full list of members (6 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 March 1999	Return made up to 13/03/99; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 March 1998	Return made up to 13/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1998	Secretary's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
16 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 March 1997	Return made up to 13/03/97; no change of members (4 pages)
8 August 1996	Registered office changed on 08/08/96 from: unit 2 fellside hop house lane kirkby lonsdale (1 page)
11 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
20 March 1996	Return made up to 13/03/96; no change of members (4 pages)
10 April 1995	Return made up to 22/03/95; full list of members (6 pages)

Universal Roofing Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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