Company NameLee Roofing Services (North West) Limited
Company StatusDissolved
Company Number02856300
CategoryPrivate Limited Company
Incorporation Date23 September 1993(27 years, 4 months ago)
Dissolution Date20 November 2012 (8 years, 2 months ago)
Previous NameAvonside Distribution Limited

Business Activity

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

Directors

Director NameMr Anthony Burke
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2003(9 years, 12 months after company formation)
Appointment Duration9 years, 2 months (closed 20 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Fern Valley Chase
Todmorden
Lancashire
OL14 7HB
Director NameMr Keith Kershaw
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2003(9 years, 12 months after company formation)
Appointment Duration9 years, 2 months (closed 20 November 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address31 Stockburn Drive
Failsworth
Manchester
M35 9SD
Director NameMr Timothy Charles Hawkes
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2005(12 years, 1 month after company formation)
Appointment Duration7 years (closed 20 November 2012)
RoleCompany Director
Country of ResidenceWales
Correspondence Address55 Heol Y Coed
Rhiwbina
Cardiff
South Glamorgan
CF14 6HQ
Wales
Director NameMr Andrew Morley
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2005(12 years, 1 month after company formation)
Appointment Duration7 years (closed 20 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Dunn Brigg
Mansfield Woodhouse
Nottinghamshire
NG19 9RL
Secretary NameMr Keith Kershaw
NationalityBritish
StatusClosed
Appointed16 February 2006(12 years, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 20 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Stockburn Drive
Failsworth
Manchester
M35 9SD
Director NameMr Vincent Hughes
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2008(14 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 20 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hurst Close
Baldock
Hertfordshire
SG7 6TL
Director NameMr Robert Martin Windmill
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (resigned 03 July 1995)
RoleManaging Director
Correspondence Address10 Clee View Road
Wombourne
Wolverhampton
Staffordshire
WV5 0BD
Director NameDavid Lee
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(1 month, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 22 September 1995)
RoleRoofing Contractor
Correspondence Address1 Orchard Court
Heath Lane
Croft
Cheshire
WA3 7DH
Director NameRichard Craig Alan Slater
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(1 month, 2 weeks after company formation)
Appointment Duration-1 years, 10 months (resigned 01 October 1993)
RoleChartered Accountant
Correspondence AddressTimbers The Spinney
Springfield Lane
Marford
Clwyd
LL12 8TG
Wales
Secretary NameDavid Lee
NationalityBritish
StatusResigned
Appointed08 November 1993(1 month, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 23 May 1994)
RoleRoofing Contractor
Correspondence Address1 Orchard Court
Heath Lane
Croft
Cheshire
WA3 7DH
Secretary NameMr Keith Kershaw
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1994(8 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 2000)
RoleCS
Country of ResidenceEngland
Correspondence Address31 Stockburn Drive
Failsworth
Manchester
M35 9SD
Director NameMr William John Campbell
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(2 years after company formation)
Appointment Duration5 years, 8 months (resigned 24 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Shevington Lane
Shevington
Wigan
Lancashire
WN6 8BH
Secretary NamePamela Jayne Wild
NationalityBritish
StatusResigned
Appointed31 March 2000(6 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 August 2003)
RoleCompany Director
Correspondence Address4 Pendine Close
Callands
Warrington
Cheshire
WA5 5RQ
Director NameMr Jonathan James Walker
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2001(7 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 September 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHaberfield Old Moor Road
Wennington
Lancaster
Lancashire
LA2 8PD
Secretary NameMr David Norman Rimmer
NationalityBritish
StatusResigned
Appointed05 August 2003(9 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 17 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidgefield
23 Newport Road
Eccleshall
Staffordshire
ST21 6BE
Secretary NameMr Keith Kershaw
NationalityBritish
StatusResigned
Appointed17 September 2003(9 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 November 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address31 Stockburn Drive
Failsworth
Manchester
M35 9SD
Director NameDavid John Winter
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2005(12 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Orchard Road
Royston
Hertfordshire
SG8 5HA
Secretary NameDavid John Winter
NationalityBritish
StatusResigned
Appointed03 November 2005(12 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 16 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Orchard Road
Royston
Hertfordshire
SG8 5HA
Director NameMd Directors Limited (Corporation)
StatusResigned
Appointed23 September 1993(same day as company formation)
Correspondence AddressPacific House 70 Wellington Street
Glasgow
G2 6SB
Scotland
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1993(same day as company formation)
Correspondence AddressC/0 McGrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Scotland

Location

Registered AddressThe Courtyard
Green Lane
Heywood
Lancashire
OL10 2EX
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorth Heywood
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
30 July 2012Application to strike the company off the register (3 pages)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
15 November 2011Annual 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 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 May 2011Registered office address changed from the Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom on 24 May 2011 (1 page)
24 May 2011Registered office address changed from the Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom on 24 May 2011 (1 page)
24 May 2011Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011 (1 page)
25 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 December 2009Director's details changed for Mr Andrew Morley on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Mr Keith Kershaw on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Mr Vincent Hughes on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Mr Anthony Burke on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Mr Andrew Morley on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Mr Keith Kershaw on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Mr Vincent Hughes on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Mr Anthony Burke on 1 October 2009 (2 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2008Return made up to 31/10/08; full list of members (4 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008Appointment terminated director david winter (1 page)
9 July 2008Director appointed vincent hughes (2 pages)
13 November 2007Return made up to 31/10/07; full list of members (3 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 November 2006Return made up to 31/10/06; full list of members (8 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 February 2006Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS (1 page)
22 February 2006Secretary resigned (1 page)
22 February 2006New secretary appointed (2 pages)
22 November 2005New secretary appointed;new director appointed (3 pages)
22 November 2005New director appointed (3 pages)
22 November 2005New director appointed (3 pages)
21 November 2005Registered office changed on 21/11/05 from: c/o rowe cohen quay house quay street manchester lancashire M3 3JE (1 page)
21 November 2005Secretary resigned (1 page)
2 November 2005Return made up to 31/10/05; full list of members (7 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 November 2003Return made up to 31/10/03; full list of members (7 pages)
2 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 September 2003Registered office changed on 30/09/03 from: thos r jones & son 4 sefton road litherland liverpool L21 7PG (1 page)
29 September 2003Secretary resigned (1 page)
29 September 2003Director resigned (1 page)
29 September 2003New secretary appointed;new director appointed (2 pages)
29 September 2003New director appointed (2 pages)
27 August 2003New secretary appointed (2 pages)
27 August 2003Secretary resigned (1 page)
13 November 2002Return made up to 31/10/02; full list of members (6 pages)
24 September 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 November 2001Return made up to 31/10/01; full list of members (6 pages)
21 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 June 2001Director resigned (1 page)
16 May 2001New director appointed (6 pages)
28 November 2000Return made up to 31/10/00; full list of members (6 pages)
14 June 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
12 May 2000New secretary appointed (2 pages)
12 May 2000Secretary resigned (1 page)
16 November 1999Return made up to 31/10/99; full list of members (6 pages)
18 June 1999Memorandum and Articles of Association (7 pages)
18 June 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
8 March 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
11 November 1998Return made up to 31/10/98; no change of members (4 pages)
12 October 1998Return made up to 23/09/98; no change of members (4 pages)
30 September 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
24 October 1997Accounts made up to 31 December 1996 (12 pages)
12 October 1997Return made up to 23/09/97; full list of members (6 pages)
28 February 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
17 January 1997Company name changed avonside distribution LIMITED\certificate issued on 20/01/97 (2 pages)
10 November 1996Return made up to 23/09/96; no change of members (4 pages)
11 July 1996Auditor's resignation (2 pages)
29 March 1996Accounts made up to 31 December 1995 (11 pages)
15 November 1995New director appointed (2 pages)
10 October 1995Director resigned (2 pages)
26 September 1995Return made up to 23/09/95; no change of members (4 pages)
17 July 1995Accounts made up to 31 December 1994 (12 pages)