The Roof Warehouse (Bristol) Limited

Company Name	The Roof Warehouse (Bristol) Limited
Company Status	Dissolved
Company Number	05227562
Category	Private Limited Company
Incorporation Date	10 September 2004(19 years, 7 months ago)
Dissolution Date	11 February 2012 (12 years, 2 months ago)
Previous Name	The Roof Warehouse (South Wales) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Danny Martin Ramakers
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Belgian
Status	Closed
Appointed	31 March 2009(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 February 2012)
Role	Company Officer
Country of Residence	Belgium
Correspondence Address	Geisterweg 50 Maasmechelen B3630 Belgium

Secretary Name	Mr Burton James Macleod
Nationality	Scottish
Status	Closed
Appointed	31 March 2009(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Worcester Place Duxbury Park Chorley Lancashire PR7 4AP

Director Name	Phillip John Hand
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Role	Commission Agent
Correspondence Address	7 Applecross Hartopp Road Sutton Coldfield West Midlands B74 2RD

Director Name	Mr Roger John Hand
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Sentry Way Sutton Coldfield B75 7HT

Secretary Name	Mr Roger John Hand
Nationality	English
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Role	Slate Trader
Country of Residence	England
Correspondence Address	26 Sentry Way Sutton Coldfield B75 7HT

Director Name	Mr Timothy James Coleman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Down Road Winterbourne Down Bristol Avon BS36 1BZ

Director Name	Mr David John Macaulay
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2007(2 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Morcroft Ellington Road Maidenhead Berkshire SL6 0BA

Secretary Name	Mr David John Macaulay
Nationality	British
Status	Resigned
Appointed	27 May 2007(2 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Morcroft Ellington Road Maidenhead Berkshire SL6 0BA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 February 2012	Final Gazette dissolved following liquidation (1 page)
11 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2012	Final Gazette dissolved following liquidation (1 page)
11 November 2011	Return of final meeting in a members' voluntary winding up (7 pages)
11 November 2011	Return of final meeting in a members' voluntary winding up (7 pages)
13 October 2011	Liquidators statement of receipts and payments to 29 September 2011 (12 pages)
13 October 2011	Liquidators' statement of receipts and payments to 29 September 2011 (12 pages)
13 October 2011	Liquidators' statement of receipts and payments to 29 September 2011 (12 pages)
13 October 2010	Appointment of a voluntary liquidator (2 pages)
13 October 2010	Declaration of solvency (3 pages)
13 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30 (1 page)
13 October 2010	Appointment of a voluntary liquidator (2 pages)
13 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2010	Declaration of solvency (3 pages)
12 October 2010	Registered office address changed from Oakwood House Tonbridge Road Harold Hill Essex RM3 8TS on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Oakwood House Tonbridge Road Harold Hill Essex RM3 8TS on 12 October 2010 (2 pages)
11 March 2010	Auditor's resignation (1 page)
11 March 2010	Auditor's resignation (1 page)
9 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1 (13 pages)
9 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1 (13 pages)
9 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1 (13 pages)
16 October 2009	Full accounts made up to 31 December 2008 (15 pages)
16 October 2009	Full accounts made up to 31 December 2008 (15 pages)
18 May 2009	Registered office changed on 18/05/2009 from sycamore house sutton quays business park sutton weaver runcorn cheshire WA7 3EH (1 page)
18 May 2009	Registered office changed on 18/05/2009 from sycamore house sutton quays business park sutton weaver runcorn cheshire WA7 3EH (1 page)
11 May 2009	Secretary appointed burton james macleod (2 pages)
11 May 2009	Secretary appointed burton james macleod (2 pages)
22 April 2009	Appointment Terminated Director roger hand (1 page)
22 April 2009	Director appointed danny martin ramakers (2 pages)
22 April 2009	Appointment terminated secretary roger hand (1 page)
22 April 2009	Appointment Terminated Secretary roger hand (1 page)
22 April 2009	Director appointed danny martin ramakers (2 pages)
22 April 2009	Appointment terminated director roger hand (1 page)
6 October 2008	Return made up to 10/09/08; full list of members (3 pages)
6 October 2008	Return made up to 10/09/08; full list of members (3 pages)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
4 June 2008	Appointment terminated director timothy coleman (1 page)
4 June 2008	Appointment Terminated Director timothy coleman (1 page)
12 February 2008	Secretary resigned;director resigned (1 page)
12 February 2008	Secretary resigned;director resigned (1 page)
28 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
28 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
15 October 2007	Return made up to 10/09/07; no change of members (8 pages)
15 October 2007	Return made up to 10/09/07; no change of members (8 pages)
24 September 2007	Full accounts made up to 30 September 2006 (11 pages)
24 September 2007	Full accounts made up to 30 September 2006 (11 pages)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	New secretary appointed;new director appointed (2 pages)
1 April 2007	Return made up to 10/09/06; full list of members (7 pages)
1 April 2007	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2006	Company name changed the roof warehouse (south wales) LIMITED\certificate issued on 11/09/06 (2 pages)
11 September 2006	Company name changed the roof warehouse (south wales) LIMITED\certificate issued on 11/09/06 (2 pages)
8 September 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
8 September 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: unit 1B fairway off delta way cannock staffordshire WS11 0DJ (1 page)
12 April 2006	Registered office changed on 12/04/06 from: unit 1B fairway off delta way cannock staffordshire WS11 0DJ (1 page)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 October 2005	Return made up to 10/09/05; full list of members (8 pages)
26 October 2005	Return made up to 10/09/05; full list of members (8 pages)
1 September 2005	Accounts made up to 31 March 2005 (3 pages)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
23 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 26 sentry way sutton coldfield B75 7HT (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 26 sentry way sutton coldfield B75 7HT (1 page)
22 October 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 September 2004	Nc inc already adjusted 13/09/04 (1 page)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 September 2004	Nc inc already adjusted 13/09/04 (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
10 September 2004	Incorporation (9 pages)
10 September 2004	Incorporation (9 pages)

The Roof Warehouse (Bristol) Limited

Business Activity

Directors

Location

Accounts

Filing History

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