| Company Name | Roof Assured Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03804396 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1999(24 years, 9 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Michael Baker |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vale Lodge Star Lane, Horwich Bolton Lancashire BL6 5HR |
| Director Name | Mr Marcus John Baker |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Vale Lodge Star Lane, Horwich Bolton Lancashire BL6 5HR |
| Secretary Name | Mr John Michael Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vale Lodge Star Lane, Horwich Bolton Lancashire BL6 5HR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Vale Lodge Star Lane, Horwich Bolton Lancashire BL6 5HR |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marcus John Baker 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Michael Baker 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2015 | Application to strike the company off the register (3 pages) |
| 21 September 2015 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 5 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 9 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Mr Marcus John Baker on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mr Marcus John Baker on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mr John Michael Baker on 9 July 2010 (2 pages) |
| 9 July 2010 | Secretary's details changed for Mr John Michael Baker on 9 July 2010 (1 page) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Secretary's details changed for Mr John Michael Baker on 9 July 2010 (1 page) |
| 9 July 2010 | Director's details changed for Mr Marcus John Baker on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mr John Michael Baker on 9 July 2010 (2 pages) |
| 9 July 2010 | Secretary's details changed for Mr John Michael Baker on 9 July 2010 (1 page) |
| 9 July 2010 | Director's details changed for Mr John Michael Baker on 9 July 2010 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 8 August 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 28 August 2007 | Return made up to 09/07/07; full list of members (7 pages) |
| 28 August 2007 | Return made up to 09/07/07; full list of members (7 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 26 July 2006 | Return made up to 09/07/06; full list of members
|
| 26 July 2006 | Return made up to 09/07/06; full list of members
|
| 13 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 27 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 6 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 25 July 2003 | Return made up to 09/07/03; full list of members
|
| 25 July 2003 | Return made up to 09/07/03; full list of members
|
| 21 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 18 September 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 26 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 8 August 2000 | Return made up to 09/07/00; full list of members
|
| 8 August 2000 | Return made up to 09/07/00; full list of members
|
| 12 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Incorporation (17 pages) |
| 9 July 1999 | Incorporation (17 pages) |