CAPITALL ROOFING SPECIALISTS LIMITED

Key Data

Status

Dissolved

Company No.

02183923

Incorporation date

26/10/1987

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1987)

20/04/2010

Final Gazette dissolved following liquidation

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20/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

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20/01/2010

Return of final meeting in a creditors' voluntary winding up

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08/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

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02/06/2009

Liquidators' statement of receipts and payments to 2009-05-27

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29/07/2008

Registered office changed on 30/07/2008 from dukesbridge house 23 duke street reading berkshire RG1 4SA

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03/06/2008

Statement of affairs with form 4.19

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03/06/2008

Resolutions

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03/06/2008

Appointment of a voluntary liquidator

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22/05/2008

Registered office changed on 23/05/2008 from britannia chambers 181-185 high street new malden surrey KT3 4BH

View PDF (1 pages)

10/02/2008

Return made up to 31/01/08; full list of members

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04/12/2007

Auditor's resignation

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29/11/2007

Return made up to 31/01/07; full list of members

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29/11/2007

Location of register of members

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01/11/2007

Accounts for a small company made up to 2006-02-28

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21/08/2007

New director appointed

View PDF (3 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (2 pages)

27/02/2006

Return made up to 31/01/06; full list of members

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27/02/2006

Location of register of members

View PDF (1 pages)

11/01/2006

Director resigned

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28/09/2005

Memorandum and Articles of Association

View PDF (16 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/05/2005

Resolutions

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16/05/2005

Resolutions

View PDF (11 pages)

16/05/2005

Resolutions

View PDF (2 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Registered office changed on 17/05/05 from: albert goodman hendford manor yeovil somerset BA20 1UN

View PDF (1 pages)

16/05/2005

Accounting reference date extended from 30/09/05 to 28/02/06

View PDF (1 pages)

16/05/2005

Auditor's resignation

View PDF (1 pages)

16/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2005

Director resigned

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12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

Particulars of mortgage/charge

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12/05/2005

Particulars of mortgage/charge

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20/04/2005

Declaration of satisfaction of mortgage/charge

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03/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

18/03/2005

Declaration of satisfaction of mortgage/charge

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21/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

04/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

15/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

16/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

24/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

11/02/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

06/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

12/02/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

26/03/2000

Full accounts made up to 1999-09-30

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24/02/2000

Return made up to 31/01/00; full list of members

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24/02/2000

Director's particulars changed

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08/03/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

31/01/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

31/01/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

14/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

11/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

11/02/1997

Registered office changed on 12/02/97

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11/02/1997

Location of register of members address changed

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29/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

29/05/1996

Auditor's resignation

View PDF (1 pages)

31/01/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

31/01/1996

Registered office changed on 01/02/96

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01/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

06/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

21/03/1994

Certificate of change of name

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30/01/1994

Return made up to 31/01/94; no change of members

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24/01/1994

Accounts for a small company made up to 1993-09-30

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22/02/1993

Full accounts made up to 1992-09-30

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08/02/1993

Return made up to 31/01/93; no change of members

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08/02/1993

Director resigned

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14/02/1992

Director resigned

View PDF (2 pages)

14/02/1992

Full accounts made up to 1991-09-30

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14/02/1992

Return made up to 31/01/92; full list of members

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28/01/1992

Director resigned

View PDF (2 pages)

06/02/1991

Full accounts made up to 1990-09-30

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06/02/1991

Return made up to 31/01/91; full list of members

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05/04/1990

Return made up to 26/02/90; full list of members

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11/03/1990

Full accounts made up to 1989-09-30

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05/03/1989

Resolutions

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01/03/1989

Full accounts made up to 1988-09-30

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01/03/1989

Return made up to 09/02/89; full list of members

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22/02/1989

Accounts made up to 1988-09-30

View PDF (13 pages)

18/04/1988

Particulars of mortgage/charge

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17/04/1988

Wd 09/03/88 ad 11/12/87--------- £ si 598@1=598 £ ic 2/600

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24/02/1988

Nc inc already adjusted

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24/02/1988

Resolutions

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07/02/1988

Wd 11/01/88 pd 11/12/87--------- £ si 2@1

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31/01/1988

Registered office changed on 01/02/88 from: c/o kidsons hendford manor yeovil somerset BA20 1UN

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31/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1988

Registered office changed on 14/01/88 from: 14 princess victoria street clifton bristol BS8 4BP

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13/01/1988

New director appointed

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13/01/1988

Accounting reference date notified as 30/09

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17/12/1987

Resolutions

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01/12/1987

Resolutions

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22/11/1987

Certificate of change of name

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26/10/1987

Incorporation

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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

27/02/2006

Last change occurred

27/02/2006

Accounts

Small

Last made up date

27/02/2006

Next account date

27/02/2007

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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
Ayres, John James	Director	10/07/2007 - Present	12
Arbuckle, John Robert	Director	06/05/2005 - 01/01/2006	2
Winckless, Neil Anthony Roger	Secretary	20/03/2007 - Present	13
Savin, Richard Ernest	Director	06/05/2005 - Present	11
Mcelwain, Elizabeth Beverley	Secretary	19/05/2005 - 20/03/2007	2

Persons with Significant Control

No PSC data available.

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Description

About CAPITALL ROOFING SPECIALISTS LIMITED

CAPITALL ROOFING SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 26/10/1987 with the registered office located at Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITALL ROOFING SPECIALISTS LIMITED?

CAPITALL ROOFING SPECIALISTS LIMITED is currently Dissolved. It was registered on 26/10/1987 and dissolved on 20/04/2010.

Where is CAPITALL ROOFING SPECIALISTS LIMITED located?

CAPITALL ROOFING SPECIALISTS LIMITED is registered at Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does CAPITALL ROOFING SPECIALISTS LIMITED do?

CAPITALL ROOFING SPECIALISTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CAPITALL ROOFING SPECIALISTS LIMITED?

The latest filing was on 20/04/2010: Final Gazette dissolved following liquidation.