Hyflex Roofing Limited

Company Name	Hyflex Roofing Limited
Company Status	Dissolved
Company Number	02849114
Category	Private Limited Company
Incorporation Date	31 August 1993(30 years, 3 months ago)
Dissolution Date	2 September 2016 (7 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Andrew Brian Williamson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2015(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	TCSS Limited (Corporation)
Status	Closed
Appointed	01 January 2009(15 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 02 September 2016)
Correspondence Address	The Old Townshend Arms 14 Wells Road Stiffkey Wells-Next-The-Sea Norfolk NR23 1AJ

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Mr David Twells Watson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathfield 6 Blakebrook Kidderminster Worcestershire DY11 6AP

Director Name	Ian Gordon Sutherland McPherson
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 January 1994)
Role	Company Director
Correspondence Address	Manor House Stretton On Fosse Gloucestershire GL56 9SB Wales

Secretary Name	Mr David Twells Watson
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathfield 6 Blakebrook Kidderminster Worcestershire DY11 6AP

Director Name	Edward Bryan McCann
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Cherry Trees Uplands Ashtead Surrey KT21 2TN

Director Name	Richard Tyekiff
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Maryland Horsegate Ride Ascot Berkshire SL5 9LS

Director Name	Mr Roger Alfred Turner
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	62 Derwent Road Wolverhampton West Midlands WV6 9ES

Director Name	Mr Michael Anthony Clough
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 07 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Apapa 2a Streetly Crescent Four Oaks Sutton Coldfield West Midlands B74 4PX

Director Name	Robert Francis Antliff
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	The Court 22 Thornholme Road Sunderland SR2 7QG

Secretary Name	Julian Lemuel Bown
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 01 June 1994)
Role	Secretary
Correspondence Address	19 Childsbridge Lane Kemsing Sevenoaks Kent TN15 6TJ

Secretary Name	Michael Leslie Kippen
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield House 16 High Street Rode Somerset BA11 6NZ

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Michael Leslie Kippen
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(6 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Southfield House 16 High Street Rode Somerset BA11 6NZ

Director Name	Mr Paul Arthur Bentley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Meadway Southgate London N14 6NJ

Director Name	David Patrick Maginnis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(11 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St Cyres 10 Upper Brighton Road Surbiton Surrey KT6 6JY

Director Name	Mr Burton James Macleod
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 December 2008(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Worcester Place Duxbury Park Chorley Lancashire PR7 4AP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	www.hyflex.co.uk/

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 June 2016	Return of final meeting in a members' voluntary winding up (16 pages)
14 August 2015	Registered office address changed from Amasco House 101 Powke Lane Cradley Heath West Midlands B64 5PX to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages)
13 August 2015	Appointment of a voluntary liquidator (1 page)
13 August 2015	Declaration of solvency (3 pages)
20 July 2015	Termination of appointment of David Patrick Maginnis as a director on 17 July 2015 (1 page)
20 July 2015	Appointment of Andrew Brian Williamson as a director on 17 July 2015 (2 pages)
19 December 2014	Satisfaction of charge 3 in full (1 page)
19 December 2014	Satisfaction of charge 1 in full (2 pages)
19 December 2014	Satisfaction of charge 2 in full (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (5 pages)
24 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 September 2013	Secretary's details changed for Tcss Limited on 23 September 2013 (2 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
4 June 2013	Termination of appointment of Burton Macleod as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 September 2012	Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
3 September 2012	Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2010	Secretary's details changed for Tcss Limited on 31 August 2010 (2 pages)
5 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
12 March 2010	Auditor's resignation (2 pages)
11 March 2010	Auditor's resignation (2 pages)
21 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
5 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 May 2009	Section 519 (2 pages)
15 January 2009	Director appointed burton james macleod (2 pages)
15 January 2009	Secretary appointed tcss LIMITED (2 pages)
15 January 2009	Appointment terminated secretary michael kippen (1 page)
22 December 2008	Appointment terminated director michael kippen (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Return made up to 31/08/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
7 September 2007	Return made up to 31/08/07; full list of members (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: halfords lane smethwick west midlands B66 1BJ (1 page)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Return made up to 31/08/06; full list of members (2 pages)
1 August 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
26 September 2005	Return made up to 31/08/05; full list of members (2 pages)
15 August 2005	Director's particulars changed (1 page)
12 August 2005	Registered office changed on 12/08/05 from: hawthorne house halfords lane smethwick west midlands B66 1BJ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page)
9 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
12 October 2004	Return made up to 31/08/04; no change of members (4 pages)
9 August 2004	Company name changed aquaproof LIMITED\certificate issued on 09/08/04 (2 pages)
16 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
21 October 2003	Return made up to 31/08/03; full list of members (5 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
9 October 2002	Return made up to 31/08/02; no change of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
17 September 2001	Director resigned (1 page)
5 September 2001	Return made up to 31/08/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Return made up to 31/08/00; full list of members (5 pages)
15 September 2000	New director appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
28 September 1999	Return made up to 31/08/99; full list of members (7 pages)
10 June 1999	Full accounts made up to 31 December 1998 (11 pages)
12 January 1999	Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
25 September 1998	Return made up to 31/08/98; full list of members (6 pages)
20 May 1998	Full accounts made up to 31 December 1997 (13 pages)
23 April 1998	New director appointed (2 pages)
14 March 1998	Particulars of mortgage/charge (13 pages)
8 January 1998	Particulars of mortgage/charge (12 pages)
29 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
9 September 1997	Return made up to 31/08/97; full list of members (7 pages)
9 September 1997	Director resigned (1 page)
3 March 1997	New director appointed (3 pages)
3 March 1997	Director resigned (1 page)
20 November 1996	Auditor's resignation (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
29 August 1996	Return made up to 31/08/96; full list of members (9 pages)
20 May 1996	Director resigned (1 page)
10 May 1996	Company name changed palmers corrosion control limite d\certificate issued on 13/05/96 (2 pages)
17 November 1995	Secretary's particulars changed (4 pages)
3 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 September 1995	Return made up to 31/08/95; full list of members (18 pages)
17 August 1995	Director resigned (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (18 pages)
5 May 1995	Director resigned (4 pages)
31 August 1993	Incorporation (18 pages)

Hyflex Roofing Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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