Heritage Rooflines Ltd

Company Name	Heritage Rooflines Ltd
Company Status	Dissolved
Company Number	02637186
Category	Private Limited Company
Incorporation Date	13 August 1991(32 years, 8 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)
Previous Name	Red Rose Windows (M/C) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William David Munsie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	256 Plodder Lane Farnworth Bolton Lancashire BL4 0BS

Director Name	Mr Sean Munsie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 30 June 2009)
Role	Man Director
Country of Residence	United Kingdom
Correspondence Address	6 Toxhead Close Horwich Bolton Lancashire BL6 5QB

Secretary Name	Mr Sean Munsie
Nationality	British
Status	Closed
Appointed	15 September 2005(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Toxhead Close Horwich Bolton Lancashire BL6 5QB

Director Name	Lynn Munsie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	Glen Cottage 131 Manchester Road Kearsley Bolton BL4 8QL

Secretary Name	Lynn Munsie
Nationality	British
Status	Resigned
Appointed	28 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	Glen Cottage 131 Manchester Road Kearsley Bolton BL4 8QL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Cranfield Road Lostock Bolton BL6 4SB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£664

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
10 March 2009	Application for striking-off (1 page)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 September 2008	Return made up to 01/08/08; full list of members (3 pages)
18 October 2007	Return made up to 01/08/07; full list of members (2 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
11 November 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New director appointed (2 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 August 2004	Return made up to 13/08/04; full list of members (7 pages)
3 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 September 2003	Return made up to 13/08/03; full list of members (7 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 September 2002	Return made up to 13/08/02; full list of members (7 pages)
15 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 August 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2001	Full accounts made up to 31 December 2000 (8 pages)
29 August 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 August 1999	Return made up to 13/08/99; no change of members 363(287) ‐ Registered office changed on 27/08/99 (4 pages)
4 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 January 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
29 December 1998	Company name changed red rose windows (m/c) LIMITED\certificate issued on 30/12/98 (2 pages)
4 September 1998	Return made up to 13/08/98; no change of members 363(287) ‐ Registered office changed on 04/09/98 (4 pages)
16 March 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
15 August 1997	Return made up to 13/08/97; full list of members (6 pages)
7 March 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
27 August 1996	Return made up to 13/08/96; no change of members (4 pages)
25 February 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
31 August 1995	Return made up to 13/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1995	Registered office changed on 13/03/95 from: bridgewater house 60 whitworth street manchester M1 6LX (1 page)

Heritage Rooflines Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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