Lee Roofing Services (West Midlands) Limited

Company Name	Lee Roofing Services (West Midlands) Limited
Company Status	Dissolved
Company Number	02723044
Category	Private Limited Company
Incorporation Date	15 June 1992(31 years, 10 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)
Previous Name	Atlantic Shelf 22 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(11 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Fern Valley Chase Todmorden Lancashire OL14 7HB

Director Name	Mr Keith Kershaw
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(11 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Stockburn Drive Failsworth Manchester M35 9SD

Director Name	Mr Timothy Charles Hawkes
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(13 years, 4 months after company formation)
Appointment Duration	7 years (closed 20 November 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Heol Y Coed Rhiwbina Cardiff South Glamorgan CF14 6HQ Wales

Director Name	Mr Andrew Morley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(13 years, 4 months after company formation)
Appointment Duration	7 years (closed 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dunn Brigg Mansfield Woodhouse Nottinghamshire NG19 9RL

Secretary Name	Mr Keith Kershaw
Nationality	British
Status	Closed
Appointed	16 February 2006(13 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stockburn Drive Failsworth Manchester M35 9SD

Director Name	Mr Vincent Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(16 years after company formation)
Appointment Duration	4 years, 4 months (closed 20 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hurst Close Baldock Hertfordshire SG7 6TL

Director Name	David Lee
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 1995)
Role	Roofing Contractor
Correspondence Address	1 Orchard Court Heath Lane Croft Cheshire WA3 7DH

Director Name	Brian Scowcroft
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	1 Northwold Drive Bolton Lancashire BL1 5BH

Secretary Name	David Lee
Nationality	British
Status	Resigned
Appointed	03 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 1994)
Role	Roofing Contractor
Correspondence Address	1 Orchard Court Heath Lane Croft Cheshire WA3 7DH

Director Name	Nicholas Edwin Hodge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 24 May 2001)
Role	Roofing Contractor
Correspondence Address	5 Westgate Park Hough Crewe Cheshire CW2 5GY

Director Name	Graeme John Reed
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2001)
Role	Roofing Contractor
Correspondence Address	5 Woodhall Croft Solihull West Midlands B92 8TP

Secretary Name	Mr Keith Kershaw
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Stockburn Drive Failsworth Manchester M35 9SD

Secretary Name	Mr Keith Kershaw
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Stockburn Drive Failsworth Manchester M35 9SD

Director Name	Mr William John Campbell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Shevington Lane Shevington Wigan Lancashire WN6 8BH

Secretary Name	Pamela Jayne Wild
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2003)
Role	Company Director
Correspondence Address	4 Pendine Close Callands Warrington Cheshire WA5 5RQ

Director Name	Mr Jonathan James Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Haberfield Old Moor Road Wennington Lancaster Lancashire LA2 8PD

Secretary Name	Mr David Norman Rimmer
Nationality	British
Status	Resigned
Appointed	05 August 2003(11 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 17 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgefield 23 Newport Road Eccleshall Staffordshire ST21 6BE

Director Name	David John Winter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Orchard Road Royston Hertfordshire SG8 5HA

Secretary Name	David John Winter
Nationality	British
Status	Resigned
Appointed	03 November 2005(13 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Orchard Road Royston Hertfordshire SG8 5HA

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

2 at £1	Avonside Roofing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
30 July 2012	Application to strike the company off the register (3 pages)
30 July 2012	Application to strike the company off the register (3 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 2 (8 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 2 (8 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 May 2011	Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011 (1 page)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 December 2009	Director's details changed for Vincent Hughes on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Andrew Morley on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Keith Kershaw on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Keith Kershaw on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Andrew Morley on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Anthony Burke on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Anthony Burke on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Anthony Burke on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Vincent Hughes on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Andrew Morley on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Keith Kershaw on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Vincent Hughes on 1 October 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008	Director appointed vincent hughes (2 pages)
9 July 2008	Appointment Terminated Director david winter (1 page)
9 July 2008	Director appointed vincent hughes (2 pages)
9 July 2008	Appointment terminated director david winter (1 page)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 October 2007	Accounts made up to 31 December 2006 (6 pages)
28 November 2006	Return made up to 31/10/06; full list of members (8 pages)
28 November 2006	Return made up to 31/10/06; full list of members (8 pages)
2 November 2006	Accounts made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS (1 page)
22 February 2006	New secretary appointed (2 pages)
22 November 2005	New secretary appointed;new director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New secretary appointed;new director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Registered office changed on 21/11/05 from: c/o rowe cohen quay house quay street manchester lancashire M3 3JE (1 page)
21 November 2005	Registered office changed on 21/11/05 from: c/o rowe cohen quay house quay street manchester lancashire M3 3JE (1 page)
21 November 2005	Secretary resigned (1 page)
2 November 2005	Return made up to 31/10/05; full list of members (7 pages)
2 November 2005	Return made up to 31/10/05; full list of members (7 pages)
14 September 2005	Accounts made up to 31 December 2004 (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Accounts made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Return made up to 31/10/03; full list of members (7 pages)
28 November 2003	Return made up to 31/10/03; full list of members (7 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 October 2003	Accounts made up to 31 December 2002 (6 pages)
30 September 2003	Registered office changed on 30/09/03 from: thos r jones & son 4 sefton road litherland liverpool L21 7PG (1 page)
30 September 2003	Registered office changed on 30/09/03 from: thos r jones & son 4 sefton road litherland liverpool L21 7PG (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
13 November 2002	Return made up to 31/10/02; full list of members (6 pages)
13 November 2002	Return made up to 31/10/02; full list of members (6 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 September 2002	Accounts made up to 31 December 2001 (6 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Return made up to 31/10/01; full list of members (6 pages)
21 November 2001	Return made up to 31/10/01; full list of members (6 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 September 2001	Accounts made up to 31 December 2000 (6 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
16 May 2001	New director appointed (6 pages)
16 May 2001	New director appointed (6 pages)
28 November 2000	Return made up to 31/10/00; full list of members (7 pages)
28 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 June 2000	Accounts made up to 31 December 1999 (7 pages)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1999	Return made up to 31/10/99; full list of members (7 pages)
16 August 1999	Declaration of assistance for shares acquisition (27 pages)
16 August 1999	Declaration of assistance for shares acquisition (27 pages)
16 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
16 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
8 March 1999	Accounts made up to 31 December 1998 (7 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
14 October 1998	Full accounts made up to 31 December 1997 (17 pages)
14 October 1998	Full accounts made up to 31 December 1997 (17 pages)
7 July 1998	Return made up to 15/06/98; full list of members (6 pages)
7 July 1998	Return made up to 15/06/98; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (17 pages)
26 October 1997	Full accounts made up to 31 December 1996 (17 pages)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
28 February 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 July 1996	Auditor's resignation (2 pages)
15 July 1996	Auditor's resignation (2 pages)
26 June 1996	Return made up to 15/06/96; full list of members (6 pages)
26 June 1996	Return made up to 15/06/96; full list of members (6 pages)
31 March 1996	Full accounts made up to 31 December 1995 (11 pages)
31 March 1996	Full accounts made up to 31 December 1995 (11 pages)
15 November 1995	New director appointed (2 pages)
10 October 1995	Director resigned (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (12 pages)
6 October 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Return made up to 15/06/95; no change of members (4 pages)
28 June 1995	Return made up to 15/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Lee Roofing Services (West Midlands) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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