| Company Name | M.B. Roe Construction Limited |
|---|---|
| Director | Malcolm Basil Roe |
| Company Status | Dissolved |
| Company Number | 02838537 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1993(30 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Malcolm Basil Roe |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Greenside Drive Lostock Green Northwich Cheshire CW9 7SR |
| Secretary Name | Diane Sant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Rolt Crescent Middlewich Cheshire CW10 0BE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£169,193 |
| Cash | £889 |
| Current Liabilities | £710,341 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 26 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 8 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2005 | O/C - replacement of liquidator (7 pages) |
| 9 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 July 2005 | Sec of state's release of liq (1 page) |
| 16 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: ellesmore house wincham avenue, wincham northwich cheshire CW9 6GH (1 page) |
| 12 September 2002 | Resolutions
|
| 12 September 2002 | Statement of affairs (10 pages) |
| 12 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: the old goods yard green bank station, chester rd hartford northwich, cheshire CW8 4AG (1 page) |
| 3 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 2 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 26 July 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 6 August 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 1 August 1996 | Return made up to 22/07/96; full list of members (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 14 November 1995 | Ad 20/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |