Universal Building And Roofing Limited

Company Name	Universal Building And Roofing Limited
Company Status	Dissolved
Company Number	03965363
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Dissolution Date	23 July 2010 (13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Secretary Name	Valerie Jean Taylor
Nationality	British
Status	Closed
Appointed	04 September 2002(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 23 July 2010)
Role	Administration Secretary
Correspondence Address	11 Eyre Street East Hasland Chesterfield Derbyshire S41 0PE

Director Name	Mr Andrew Philip Cooke
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 23 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 College Park Close Rotherham South Yorkshire S60 2TW

Secretary Name	Janet Lynne Howles
Nationality	British
Status	Closed
Appointed	18 September 2002(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 23 July 2010)
Role	Secretary
Correspondence Address	14 Lymister Avenue Rotherham South Yorkshire S60 3DD

Director Name	Rosalind Moira Bromley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Double Glazing
Correspondence Address	Whittington Grange High Street Old Whittington Derbyshire S41 9LG

Secretary Name	Valerie Jean Taylor
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Eyre Street East Hasland Chesterfield Derbyshire S41 0PE

Director Name	Robert Martin Bromley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 2002)
Role	Double Glazing
Correspondence Address	Whittington Grange High Street Old Whittington Derbyshire S41 9LQ

Director Name	Edward Hosan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2002(2 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 2002)
Role	Sales Director
Correspondence Address	6 The Hawthorns Little Eaton Derby Derbyshire DE21 5AY

Secretary Name	Alan Lee
Nationality	British
Status	Resigned
Appointed	05 August 2002(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 04 September 2002)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	26 Holme Park Avenue Upper Newbold Chesterfield Derbyshire S41 8XB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Insolvency Service Public Interest Unit North PO Box 326 Boulton House 17-21 Chorlton Street Manchester M60 3ZZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£46,580
Cash	£85
Current Liabilities	£19,956

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 July 2010	Final Gazette dissolved following liquidation (1 page)
23 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 93 queen street sheffield S1 1WF (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 93 queen street sheffield S1 1WF (1 page)
6 August 2004	Completion of winding up (1 page)
6 August 2004	Dissolution deferment (1 page)
6 August 2004	Completion of winding up (1 page)
6 August 2004	Dissolution deferment (1 page)
12 August 2003	Order of court to wind up (2 pages)
12 August 2003	Order of court to wind up (2 pages)
6 August 2003	Court order notice of winding up (2 pages)
6 August 2003	Court order notice of winding up (2 pages)
24 February 2003	Statement of affairs (7 pages)
24 February 2003	Statement of affairs (7 pages)
24 February 2003	Appointment of a voluntary liquidator (1 page)
24 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 2003	Appointment of a voluntary liquidator (1 page)
24 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2003	Registered office changed on 07/02/03 from: unit 9A storforth lanw ind est storforth lane hasland chesterfield derbyshire S41 0QD (1 page)
7 February 2003	Registered office changed on 07/02/03 from: unit 9A storforth lanw ind est storforth lane hasland chesterfield derbyshire S41 0QD (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
13 September 2002	Ad 10/09/02-10/09/02 Â£ si 118@1=118 Â£ ic 882/1000 (2 pages)
13 September 2002	Ad 10/09/02-10/09/02 Â£ si 118@1=118 Â£ ic 882/1000 (2 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 September 2002	Ad 06/09/02--------- Â£ si 382@1=382 Â£ ic 500/882 (3 pages)
10 September 2002	Ad 06/09/02--------- Â£ si 382@1=382 Â£ ic 500/882 (3 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
10 April 2002	Return made up to 05/04/02; full list of members (6 pages)
10 April 2002	Return made up to 05/04/02; full list of members (6 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2001	Return made up to 05/04/01; full list of members (6 pages)
17 January 2001	Ad 15/12/00--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
17 January 2001	Ad 15/12/00--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
25 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
25 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Registered office changed on 11/04/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Registered office changed on 11/04/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR (1 page)
5 April 2000	Incorporation (12 pages)

Universal Building And Roofing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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