BRETT MARTIN ROOFING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00910637

Incorporation date

13/07/1967

Size

Dormant

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

30/06/2015

Final Gazette dissolved via voluntary strike-off

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17/03/2015

First Gazette notice for voluntary strike-off

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09/03/2015

Application to strike the company off the register

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09/03/2015

Resolutions

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08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

25/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

03/05/2012

Appointment of Mr Michael Samuel Gray as a secretary

View PDF (1 pages)

03/05/2012

Termination of appointment of Gordon Fitzsimons as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Gordon Fitzsimons as a secretary

View PDF (1 pages)

21/03/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

08/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

03/11/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

30/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

29/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

08/09/2008

Return made up to 22/06/08; no change of members

View PDF (7 pages)

23/07/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

28/12/2007

Accounting reference date shortened from 31/12/07 to 31/03/07

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

19/08/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

10/08/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

18/08/2005

Return made up to 22/06/05; full list of members

View PDF (9 pages)

10/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

15/07/2004

Return made up to 22/06/04; full list of members

View PDF (9 pages)

10/03/2004

Director resigned

View PDF (1 pages)

22/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

15/07/2003

Return made up to 22/06/03; full list of members

View PDF (9 pages)

21/01/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

29/08/2002

Return made up to 22/06/02; full list of members

View PDF (9 pages)

21/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

28/06/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

29/06/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

24/06/1999

Return made up to 22/06/99; no change of members

View PDF (6 pages)

01/03/1999

New director appointed

View PDF (2 pages)

08/01/1999

Director resigned

View PDF (1 pages)

02/11/1998

Accounts for a medium company made up to 1997-12-31

View PDF (12 pages)

15/07/1998

Auditor's resignation

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18/06/1998

Return made up to 22/06/98; full list of members

View PDF (8 pages)

17/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

20/06/1997

Return made up to 22/06/97; no change of members

View PDF (8 pages)

28/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (15 pages)

27/06/1996

Return made up to 22/06/96; no change of members

View PDF (6 pages)

18/12/1995

Accounts for a medium company made up to 1995-03-31

View PDF (15 pages)

22/09/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

22/08/1995

Return made up to 22/06/95; full list of members

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30/01/1995

Accounts for a medium company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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04/07/1994

Return made up to 22/06/94; no change of members

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08/02/1994

Accounts for a medium company made up to 1993-03-31

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25/08/1993

New director appointed

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10/06/1993

Return made up to 22/06/93; no change of members

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04/04/1993

Auditor's resignation

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24/01/1993

Accounts for a medium company made up to 1992-03-31

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31/07/1992

Return made up to 22/06/92; full list of members

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27/11/1991

Accounts for a small company made up to 1991-03-31

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09/09/1991

Return made up to 31/05/91; no change of members

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12/02/1991

Full accounts made up to 1990-03-31

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23/01/1991

Return made up to 30/06/90; no change of members

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11/04/1990

Certificate of change of name

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08/02/1990

Accounts for a medium company made up to 1989-03-31

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27/06/1989

Return made up to 22/06/89; full list of members

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14/04/1989

Accounts for a small company made up to 1988-03-31

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15/12/1988

Return made up to 19/07/88; full list of members

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13/05/1988

Accounts for a medium company made up to 1987-03-31

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11/02/1988

Return made up to 30/09/87; full list of members

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08/09/1987

Director resigned

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30/04/1987

Full accounts made up to 1986-03-31

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30/04/1987

Return made up to 30/12/86; full list of members

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06/06/1986

Accounts for a medium company made up to 1985-03-31

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06/06/1986

Return made up to 31/12/85; full list of members

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28/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adams, Stuart	Director	26/10/2001 - 28/04/2006	6
Shanks, Hector James	Director	10/08/1993 - 31/05/2002	-
Wallis, Richard	Director	18/01/1999 - 28/04/2006	-
Wells, David John	Director	01/11/2003 - 20/02/2004	-
Fitzsimons, Gordon William	Secretary	01/02/2005 - 28/03/2012	5

Persons with Significant Control

No PSC data available.

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Description

About BRETT MARTIN ROOFING PRODUCTS LIMITED

BRETT MARTIN ROOFING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 13/07/1967 with the registered office located at Ariel Plastics, Brierley Close, Speedwell Industrial, Staveley, Chesterfield, Derbyshire S43 3JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRETT MARTIN ROOFING PRODUCTS LIMITED?

BRETT MARTIN ROOFING PRODUCTS LIMITED is currently Dissolved. It was registered on 13/07/1967 and dissolved on 30/06/2015.

Where is BRETT MARTIN ROOFING PRODUCTS LIMITED located?

BRETT MARTIN ROOFING PRODUCTS LIMITED is registered at Ariel Plastics, Brierley Close, Speedwell Industrial, Staveley, Chesterfield, Derbyshire S43 3JP.

What does BRETT MARTIN ROOFING PRODUCTS LIMITED do?

BRETT MARTIN ROOFING PRODUCTS LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for BRETT MARTIN ROOFING PRODUCTS LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved via voluntary strike-off.