DIRECT ROOFING SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

02459661

Incorporation date

14/01/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1990)

12/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2016

Application to strike the company off the register

View PDF (3 pages)

13/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

07/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

15/03/2015

Director's details changed for Mr Ian Jackson on 2015-03-16

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

25/06/2014

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

View PDF (3 pages)

09/04/2014

Appointment of Mr Ian Jackson as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Christopher Bow as a director

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

11/06/2013

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

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (6 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (6 pages)

26/01/2012

Termination of appointment of Michael Chivers as a director

View PDF (1 pages)

07/12/2011

Termination of appointment of Gareth Davies as a director

View PDF (1 pages)

25/10/2011

Appointment of Mr Richard Charles Monro as a director

View PDF (2 pages)

22/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (7 pages)

10/01/2011

Resolutions

View PDF (26 pages)

21/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Mr Gareth Wyn Davies on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Michael John Chivers on 2009-10-01

View PDF (2 pages)

05/11/2009

Secretary's details changed for Mr Richard Charles Monro on 2009-10-01

View PDF (1 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

29/06/2008

Appointment terminated director david williams

View PDF (1 pages)

12/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

23/10/2007

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

View PDF (11 pages)

17/10/2007

Location of register of members

View PDF (1 pages)

22/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/09/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

19/06/2006

New director appointed

View PDF (2 pages)

18/06/2006

Secretary resigned

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

New director appointed

View PDF (2 pages)

18/06/2006

New director appointed

View PDF (2 pages)

18/06/2006

New secretary appointed

View PDF (2 pages)

18/06/2006

New director appointed

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18/06/2006

Registered office changed on 19/06/06 from: lombard house cross keys lichfield staffordshire WS1136DN

View PDF (1 pages)

07/11/2005

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

View PDF (7 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2005

Registered office changed on 27/10/05 from: 29 tamworth street lichfield staffordshire WS13 6JP

View PDF (1 pages)

17/05/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

04/08/2004

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

View PDF (7 pages)

09/06/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

25/05/2004

Registered office changed on 26/05/04 from: 63 sudeley dosthill tamworth staffs B77 1JU

View PDF (1 pages)

06/10/2003

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

View PDF (7 pages)

30/04/2003

£ ic 95/90 11/04/03 £ sr 5@1=5

View PDF (1 pages)

30/04/2003

Resolutions

View PDF (1 pages)

28/04/2003

£ ic 100/95 28/03/03 £ sr 5@1=5

View PDF (1 pages)

28/04/2003

Resolutions

View PDF (1 pages)

02/04/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

03/02/2003

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

View PDF (7 pages)

14/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

29/10/2001

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

View PDF (6 pages)

12/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

18/10/2000

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

View PDF (6 pages)

05/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

25/08/1999

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

View PDF (6 pages)

04/03/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/04/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

28/09/1997

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

View PDF (7 pages)

09/03/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

11/05/1996

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

View PDF (7 pages)

24/03/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

26/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

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 (18 pages)

22/11/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

11/05/1994

Return made up to 14/02/94; full list of members

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26/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

10/06/1993

Return made up to 14/02/93; no change of members

View PDF (0 pages)

07/11/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

15/03/1992

Return made up to 14/02/92; no change of members

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28/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (4 pages)

05/03/1991

Return made up to 14/02/91; full list of members

View PDF (5 pages)

01/04/1990

Ad 09/02/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/04/1990

Accounting reference date notified as 31/12

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22/01/1990

Secretary resigned;new secretary appointed

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14/01/1990

Incorporation

View PDF (17 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Monro, Richard Charles	Director	26/10/2011 - Present	280
Davies, Gareth Wyn	Director	07/11/2005 - 30/11/2011	210
Jackson, Ian	Director	31/03/2014 - Present	247
Williams, David	Director	07/11/2005 - 30/06/2008	138
Monro, Richard Charles	Secretary	07/11/2005 - Present	229

Persons with Significant Control

No PSC data available.

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Description

About DIRECT ROOFING SUPPLIES LIMITED

DIRECT ROOFING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 14/01/1990 with the registered office located at Hillsborough Works, Langsett Road, Sheffield, South Yorkshire S6 2LW. 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 DIRECT ROOFING SUPPLIES LIMITED?

DIRECT ROOFING SUPPLIES LIMITED is currently Dissolved. It was registered on 14/01/1990 and dissolved on 12/12/2016.

Where is DIRECT ROOFING SUPPLIES LIMITED located?

DIRECT ROOFING SUPPLIES LIMITED is registered at Hillsborough Works, Langsett Road, Sheffield, South Yorkshire S6 2LW.

What does DIRECT ROOFING SUPPLIES LIMITED do?

DIRECT ROOFING SUPPLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT ROOFING SUPPLIES LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.