| Company Name | Roof Warehouse (East London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05671774 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 7 November 2012 (11 years, 5 months ago) |
| Previous Name | Hamsard 2981 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Danny Martin Ramakers |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 March 2009(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 November 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(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Worcester Place Duxbury Park Chorley Lancashire PR7 4AP |
| Director Name | Mr Roger John Hand |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 May 2006(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 2009) |
| 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 | 25 May 2006(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 2009) |
| Role | Company Director |
| 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 | 05 June 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 May 2008) |
| Role | Operations 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(1 year, 4 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(1 year, 4 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 | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
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 |
Shareholders
| 1 at 1 | Roofwarehouse PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 August 2012 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 7 August 2012 | Return of final meeting in a members' voluntary winding up (9 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 | Resolutions
|
| 13 October 2010 | Appointment of a voluntary liquidator (2 pages) |
| 13 October 2010 | Declaration of solvency (3 pages) |
| 13 October 2010 | Appointment of a voluntary liquidator (2 pages) |
| 13 October 2010 | Declaration of solvency (3 pages) |
| 13 October 2010 | Resolutions
|
| 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) |
| 19 April 2010 | Annual return made up to 11 January 2010 Statement of capital on 2010-04-19
|
| 19 April 2010 | Annual return made up to 11 January 2010 Statement of capital on 2010-04-19
|
| 11 March 2010 | Auditor's resignation (1 page) |
| 11 March 2010 | Auditor's resignation (1 page) |
| 16 October 2009 | Accounts made up to 31 December 2008 (17 pages) |
| 16 October 2009 | Full accounts made up to 31 December 2008 (17 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 | Appointment Terminated Director 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 secretary roger hand (1 page) |
| 22 April 2009 | Director appointed danny martin ramakers (2 pages) |
| 25 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 1 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 1 October 2008 | Accounts made up to 31 December 2007 (17 pages) |
| 12 August 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 11/01/08; full list of members (3 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) |
| 24 September 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 24 September 2007 | Accounts made up to 30 September 2006 (13 pages) |
| 13 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 7 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 30 January 2007 | Resolutions
|
| 30 January 2007 | Resolutions
|
| 8 September 2006 | Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page) |
| 8 September 2006 | Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page) |
| 15 August 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | Particulars of mortgage/charge (3 pages) |
| 23 June 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 21 June 2006 | New director appointed (3 pages) |
| 21 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2006 | New director appointed (3 pages) |
| 27 April 2006 | Company name changed hamsard 2981 LIMITED\certificate issued on 27/04/06 (2 pages) |
| 27 April 2006 | Company name changed hamsard 2981 LIMITED\certificate issued on 27/04/06 (2 pages) |
| 11 January 2006 | Incorporation (14 pages) |
| 11 January 2006 | Incorporation (14 pages) |