Company NameRoof Assured Limited
Company StatusDissolved
Company Number03804396
CategoryPrivate Limited Company
Incorporation Date9 July 1999 (20 years, 2 months ago)
Dissolution Date19 January 2016 (3 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John Michael Baker
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVale Lodge
Star Lane, Horwich
Bolton
Lancashire
BL6 5HR
Director NameMr Marcus John Baker
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1999(same day as company formation)
RoleContracts Manager
Country of ResidenceEngland
Correspondence AddressVale Lodge
Star Lane, Horwich
Bolton
Lancashire
BL6 5HR
Secretary NameMr John Michael Baker
NationalityBritish
StatusClosed
Appointed09 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressVale Lodge
Star Lane, Horwich
Bolton
Lancashire
BL6 5HR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressVale Lodge
Star Lane, Horwich
Bolton
Lancashire
BL6 5HR
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Marcus John Baker
50.00%
Ordinary
1 at £1Mr John Michael Baker
50.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
21 September 2015Application to strike the company off the register (3 pages)
23 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(4 pages)
5 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(4 pages)
19 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(4 pages)
1 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(4 pages)
2 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
28 February 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
1 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
14 March 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
9 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010Secretary's details changed for Mr John Michael Baker on 9 July 2010 (1 page)
9 July 2010Director's details changed for Mr Marcus John Baker on 9 July 2010 (2 pages)
9 July 2010Director's details changed for Mr John Michael Baker on 9 July 2010 (2 pages)
9 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010Secretary's details changed for Mr John Michael Baker on 9 July 2010 (1 page)
9 July 2010Director's details changed for Mr Marcus John Baker on 9 July 2010 (2 pages)
9 July 2010Director's details changed for Mr John Michael Baker on 9 July 2010 (2 pages)
16 March 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
9 July 2009Return made up to 09/07/09; full list of members (4 pages)
23 April 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 August 2008Return made up to 09/07/08; full list of members (4 pages)
21 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
28 August 2007Return made up to 09/07/07; full list of members (7 pages)
10 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
26 July 2006Return made up to 09/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 March 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
27 July 2005Return made up to 09/07/05; full list of members (7 pages)
21 March 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
6 August 2004Return made up to 09/07/04; full list of members (7 pages)
15 March 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
25 July 2003Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 March 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
18 September 2002Return made up to 09/07/02; full list of members (7 pages)
20 March 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
26 July 2001Return made up to 09/07/01; full list of members (6 pages)
26 September 2000Accounts for a dormant company made up to 31 July 2000 (2 pages)
8 August 2000Return made up to 09/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 1999Secretary resigned (1 page)
9 July 1999Incorporation (17 pages)