Company NameLee Roofing Services (South) Limited
Company StatusDissolved
Company Number02945586
CategoryPrivate Limited Company
Incorporation Date5 July 1994(29 years, 9 months ago)
Dissolution Date20 November 2012 (11 years, 4 months ago)
Previous NameMarchbarn 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 61 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2003(9 years, 2 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 66 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2003(9 years, 2 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 70 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2005(11 years, 4 months 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 56 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2005(11 years, 4 months 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(11 years, 7 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 55 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2008(13 years, 12 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 NameDavid Lee
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1994(1 week, 3 days after company formation)
Appointment Duration1 year, 2 months (resigned 22 September 1995)
RoleCompany Director
Correspondence Address1 Orchard Court
Heath Lane
Croft
Cheshire
WA3 7DH
Director NameMr Ian James Murray
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1994(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 31 October 1996)
RoleManaging Director
Correspondence Address15 Winchester Way
Totton
Southampton
Hampshire
SO40 8JR
Director NameMr William John Campbell
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(1 year, 2 months 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
Director NameTimothy Mark Rowbotham
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1995(1 year, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1998)
RoleRoofing Contractor
Correspondence Address15 Moordale Avenue
Bracknell
Berkshire
RG12 1RX
Director NameMr Keith Kershaw
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1996(2 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Stockburn Drive
Failsworth
Manchester
M35 9SD
Secretary NamePamela Jayne Wild
NationalityBritish
StatusResigned
Appointed31 March 2000(5 years, 9 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 65 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2001(6 years, 10 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, 1 month 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, 2 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
Secretary NameMr Keith Kershaw
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(9 years, 2 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 58 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2005(11 years, 4 months 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(11 years, 4 months 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 NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed05 July 1994(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed05 July 1994(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressThe Courtyard
Green Lane
Heywood
Lancashire
OL10 2EX
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorth Heywood
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012First Gazette notice for 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)
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 (6 pages)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (6 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)
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)
16 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 May 2011Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF 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)
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)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
16 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (4 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)
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)
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)
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)
13 November 2007Return made up to 31/10/07; full list of members (3 pages)
10 October 2007Accounts made up to 31 December 2006 (6 pages)
10 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)
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)
2 November 2006Accounts made up to 31 December 2005 (7 pages)
22 February 2006Secretary resigned (1 page)
22 February 2006New secretary appointed (2 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 2006Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS (1 page)
22 February 2006New secretary appointed (2 pages)
22 February 2006Secretary resigned (1 page)
22 November 2005New director appointed (3 pages)
22 November 2005New director appointed (3 pages)
22 November 2005New director appointed (3 pages)
22 November 2005New secretary appointed;new director appointed (3 pages)
22 November 2005New secretary appointed;new director appointed (3 pages)
22 November 2005New director appointed (3 pages)
21 November 2005Secretary resigned (1 page)
21 November 2005Secretary resigned (1 page)
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 2005Registered office changed on 21/11/05 from: c/o rowe cohen quay house quay street manchester lancashire M3 3JE (1 page)
2 November 2005Return made up to 31/10/05; full list of members (7 pages)
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)
14 September 2005Accounts 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)
9 November 2004Return made up to 31/10/04; full list of members (7 pages)
29 October 2004Accounts made up to 31 December 2003 (5 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)
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)
2 October 2003Accounts made up to 31 December 2002 (6 pages)
30 September 2003Registered office changed on 30/09/03 from: 4 sefton road litherland liverpool merseyside L21 7PG (1 page)
30 September 2003Registered office changed on 30/09/03 from: 4 sefton road litherland liverpool merseyside L21 7PG (1 page)
29 September 2003Director resigned (1 page)
29 September 2003New secretary appointed;new director appointed (2 pages)
29 September 2003New secretary appointed;new director appointed (2 pages)
29 September 2003Secretary resigned (1 page)
29 September 2003Secretary resigned (1 page)
29 September 2003New director appointed (2 pages)
29 September 2003New director appointed (2 pages)
29 September 2003Director resigned (1 page)
27 August 2003New secretary appointed (2 pages)
27 August 2003Secretary resigned (1 page)
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)
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)
24 September 2002Accounts made up to 31 December 2001 (6 pages)
21 November 2001Return made up to 31/10/01; full list of members (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)
21 September 2001Accounts made up to 31 December 2000 (6 pages)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
16 May 2001New director appointed (6 pages)
16 May 2001New director appointed (6 pages)
28 November 2000Return made up to 31/10/00; full list of members (6 pages)
28 November 2000Return made up to 31/10/00; full list of members (6 pages)
14 June 2000Full accounts made up to 31 December 1999 (7 pages)
14 June 2000Full accounts made up to 31 December 1999 (7 pages)
12 May 2000Secretary resigned;director resigned (1 page)
12 May 2000New secretary appointed (2 pages)
12 May 2000Secretary resigned;director resigned (1 page)
12 May 2000New secretary appointed (2 pages)
16 November 1999Return made up to 31/10/99; full list of members (6 pages)
16 November 1999Return made up to 31/10/99; full list of members (6 pages)
5 June 1999Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999Declaration of satisfaction of mortgage/charge (1 page)
8 March 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
8 March 1999Accounts made up to 31 December 1998 (7 pages)
11 November 1998Return made up to 31/10/98; no change of members (4 pages)
11 November 1998Return made up to 31/10/98; no change of members (4 pages)
14 October 1998Full accounts made up to 31 December 1997 (15 pages)
14 October 1998Full accounts made up to 31 December 1997 (15 pages)
10 September 1998Return made up to 05/07/98; no change of members (4 pages)
10 September 1998Return made up to 05/07/98; no change of members (4 pages)
24 May 1998Director resigned (1 page)
24 May 1998Director resigned (1 page)
24 October 1997Full accounts made up to 31 December 1996 (17 pages)
24 October 1997Full accounts made up to 31 December 1996 (17 pages)
9 September 1997Return made up to 05/07/97; full list of members (8 pages)
9 September 1997Return made up to 05/07/97; full list of members (8 pages)
28 February 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
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)
25 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
11 July 1996Return made up to 05/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 July 1996Auditor's resignation (2 pages)
11 July 1996Return made up to 05/07/96; full list of members (6 pages)
11 July 1996Auditor's resignation (2 pages)
28 June 1996Director resigned (1 page)
28 June 1996Director resigned (1 page)
31 March 1996Full accounts made up to 31 December 1995 (12 pages)
31 March 1996Full accounts made up to 31 December 1995 (12 pages)
9 February 1996New director appointed (2 pages)
9 February 1996New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
18 October 1995Full accounts made up to 31 December 1994 (12 pages)
18 October 1995Full accounts made up to 31 December 1994 (12 pages)
11 August 1995Particulars of mortgage/charge (3 pages)
11 August 1995Particulars of mortgage/charge (4 pages)
9 August 1995Return made up to 05/07/95; full list of members (6 pages)
9 August 1995Return made up to 05/07/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)