Cambridge Roof Truss Limited

Company Name	Cambridge Roof Truss Limited
Company Status	Dissolved
Company Number	09157327
Category	Private Limited Company
Incorporation Date	1 August 2014(9 years, 9 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 October 2020)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	One St. Peters Square Manchester M2 3DE

Secretary Name	Mr Ian Richard Hawkins
Status	Closed
Appointed	01 June 2019(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Mr Isaac McEwan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Buckingway Business Park Trinity Court Swavesey Cambridgeshire CB24 4UQ

Director Name	Mr James Scott McEwan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Buckingway Business Park Trinity Court Swavesey Cambridgeshire CB24 4UQ

Director Name	Mr John McMinn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Buckingway Business Park Trinity Court Swavesey Cambridgeshire CB24 4UQ

Director Name	Mrs Susan Ann Mills
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Buckingway Business Park Trinity Court Swavesey Cambridgeshire CB24 4UQ

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Mr Jonathan Wilson Fellingham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One St. Peters Square Manchester M2 3DE

Location

Registered Address	One St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
24 July 2020	Application to strike the company off the register (3 pages)
9 April 2020	Termination of appointment of Scott Cairns as a director on 1 April 2020 (1 page)
28 November 2019	Termination of appointment of Jonathan Fellingham as a director on 15 November 2019 (1 page)
12 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
6 June 2019	Appointment of Mr Ian Richard Hawkins as a secretary on 1 June 2019 (2 pages)
6 June 2019	Registered office address changed from Unit D Buckingway Business Park Trinity Court Swavesey Cambridgeshire CB24 4UQ to One St. Peters Square Manchester M2 3DE on 6 June 2019 (1 page)
19 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
9 November 2018	Appointment of Andrew Robert Donaldson as a director on 31 October 2018 (2 pages)
9 November 2018	Notification of Donaldson Timber Engineering Limited as a person with significant control on 31 October 2018 (2 pages)
9 November 2018	Termination of appointment of John Mcminn as a director on 31 October 2018 (1 page)
9 November 2018	Termination of appointment of James Scott Mcewan as a director on 31 October 2018 (1 page)
9 November 2018	Cessation of John Mcminn as a person with significant control on 31 October 2018 (1 page)
9 November 2018	Termination of appointment of Isaac Mcewan as a director on 31 October 2018 (1 page)
9 November 2018	Appointment of Jonathan Fellingham as a director on 31 October 2018 (2 pages)
9 November 2018	Appointment of Scott Cairns as a director on 31 October 2018 (2 pages)
9 November 2018	Termination of appointment of Susan Ann Mills as a director on 31 October 2018 (1 page)
25 October 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
16 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
17 September 2014	Registered office address changed from Abbey House 105 Abbey Street Nuneaton Warwickshire CV11 5BX England to Unit D Buckingway Business Park Trinity Court Swavesey Cambridgeshire CB24 4UQ on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Abbey House 105 Abbey Street Nuneaton Warwickshire CV11 5BX England to Unit D Buckingway Business Park Trinity Court Swavesey Cambridgeshire CB24 4UQ on 17 September 2014 (1 page)
1 August 2014	Incorporation Statement of capital on 2014-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
1 August 2014	Incorporation Statement of capital on 2014-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Cambridge Roof Truss Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check