DRANSFIELD ROOFING CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

02119474

Incorporation date

02/04/1987

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1987)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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16/09/2010

Application to strike the company off the register

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14/07/2010

Statement of capital on 2010-07-15

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14/07/2010

Solvency Statement dated 29/06/10

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14/07/2010

Resolutions

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21/06/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

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10/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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10/01/2010

Register(s) moved to registered inspection location

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10/01/2010

Register inspection address has been changed

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10/01/2010

Secretary's details changed for Nigel Robert Watt on 2009-12-31

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10/01/2010

Director's details changed for Nigel Robert Watt on 2009-12-31

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07/07/2009

Total exemption small company accounts made up to 2008-09-30

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18/03/2009

Return made up to 31/12/08; full list of members

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26/11/2008

Appointment Terminated Director anthony brook

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05/11/2008

Appointment Terminated Secretary alison watt

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05/11/2008

Secretary appointed nigel robert watt

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05/11/2008

Appointment Terminated Director michael brook

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19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/04/2008

Return made up to 31/12/07; full list of members

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17/03/2008

Total exemption small company accounts made up to 2007-09-30

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11/02/2008

S-div 28/09/07

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09/04/2007

Total exemption small company accounts made up to 2006-09-30

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31/01/2007

Return made up to 31/12/06; full list of members

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29/08/2006

Return made up to 31/12/05; full list of members

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10/08/2006

New director appointed

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12/03/2006

Total exemption small company accounts made up to 2005-09-30

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10/04/2005

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

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27/01/2005

Return made up to 31/12/04; full list of members

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18/03/2004

Accounts for a small company made up to 2003-09-30

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10/02/2004

Return made up to 31/12/03; full list of members

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10/02/2004

Registered office changed on 11/02/04

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10/02/2004

Location of register of members address changed

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01/07/2003

Accounts for a small company made up to 2002-09-30

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02/02/2003

Return made up to 31/12/02; full list of members

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02/02/2003

Secretary's particulars changed;director's particulars changed

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02/02/2003

Registered office changed on 03/02/03

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02/02/2003

Location of register of members address changed

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15/10/2002

Resolutions

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01/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

09/01/2002

Return made up to 31/12/01; full list of members

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12/03/2001

Accounts for a small company made up to 2000-09-30

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15/01/2001

Return made up to 31/12/00; full list of members

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18/04/2000

Accounts for a small company made up to 1999-09-30

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03/01/2000

Return made up to 31/12/99; full list of members

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03/01/2000

Director's particulars changed

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11/03/1999

Accounts for a small company made up to 1998-09-30

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14/01/1999

Return made up to 31/12/98; no change of members

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14/01/1999

Director's particulars changed

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28/04/1998

Accounts for a small company made up to 1997-09-30

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07/01/1998

Return made up to 31/12/97; full list of members

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06/05/1997

Accounts for a small company made up to 1996-09-30

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15/01/1997

Return made up to 31/12/96; no change of members

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21/05/1996

Accounts for a small company made up to 1995-09-30

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13/02/1996

Return made up to 31/12/95; no change of members

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27/07/1995

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

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09/01/1995

Return made up to 31/12/94; full list of members

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09/01/1995

Secretary's particulars changed;director's particulars changed

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09/01/1995

Registered office changed on 10/01/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Registered office changed on 30/11/94 from: 49 ashgate road willerby north humberside HU10 6HH

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29/09/1994

Particulars of mortgage/charge

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18/01/1994

Return made up to 31/12/93; change of members

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18/01/1994

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

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04/01/1994

Ad 05/03/93--------- premium £ si 50@1=50 £ ic 100/150

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05/07/1993

Full accounts made up to 1992-09-30

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25/03/1993

Registered office changed on 26/03/93 from: witty street the boulevard hull HU3 4TT

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25/03/1993

Director resigned

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25/03/1993

Secretary resigned;new secretary appointed

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25/03/1993

New director appointed

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14/01/1993

Secretary resigned;new secretary appointed

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14/01/1993

Return made up to 31/12/92; full list of members

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02/12/1992

Secretary resigned

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13/07/1992

Full accounts made up to 1991-09-30

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22/01/1992

Director's particulars changed

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22/01/1992

Return made up to 31/12/91; no change of members

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16/05/1991

Full accounts made up to 1990-09-30

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16/05/1991

Full accounts made up to 1989-09-30

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16/05/1991

Return made up to 31/12/90; no change of members

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10/06/1990

Full accounts made up to 1988-09-30

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10/06/1990

Return made up to 31/12/89; full list of members

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14/05/1990

Registered office changed on 15/05/90 from: unit 24 argyle street industrial estate argyle street anlaby road hull HU3 1HD

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14/05/1990

Secretary resigned;new secretary appointed

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14/05/1990

Secretary resigned;new secretary appointed

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28/08/1989

Particulars of mortgage/charge

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06/06/1989

Auditor's resignation

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16/04/1989

Secretary resigned;new secretary appointed

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08/11/1988

Return made up to 14/10/88; full list of members

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22/02/1988

Accounting reference date extended from 31/03 to 30/09

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19/10/1987

Registered office changed on 20/10/87 from: 14 georges street cottingham n humberside HU16 5QU

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29/07/1987

Accounting reference date notified as 31/03

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28/06/1987

Memorandum and Articles of Association

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28/06/1987

Resolutions

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28/06/1987

Secretary resigned;new secretary appointed

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28/06/1987

New director appointed

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28/06/1987

Director resigned;new director appointed

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28/06/1987

Registered office changed on 29/06/87 from: first floor empire house wakefield road dewsbury west yorkshire WF12 8DF

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23/06/1987

Certificate of change of name

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02/04/1987

Certificate of 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Brook, Anthony David	Director	14/04/2006 - 10/10/2008	5
Brook, Michael Anthony	Director	26/02/1993 - 10/10/2008	5
Watt, Nigel Robert	Secretary	10/10/2008 - Present	2
Watt, Alison	Secretary	26/02/1993 - 10/10/2008	2

Persons with Significant Control

No PSC data available.

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Description

About DRANSFIELD ROOFING CONTRACTORS LIMITED

DRANSFIELD ROOFING CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 02/04/1987 with the registered office located at The Old Farmhouse, 11 Melton Old Road, Melton, East Yorkshire HU14 3HP. 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 DRANSFIELD ROOFING CONTRACTORS LIMITED?

DRANSFIELD ROOFING CONTRACTORS LIMITED is currently Dissolved. It was registered on 02/04/1987 and dissolved on 10/01/2011.

Where is DRANSFIELD ROOFING CONTRACTORS LIMITED located?

DRANSFIELD ROOFING CONTRACTORS LIMITED is registered at The Old Farmhouse, 11 Melton Old Road, Melton, East Yorkshire HU14 3HP.

What does DRANSFIELD ROOFING CONTRACTORS LIMITED do?

DRANSFIELD ROOFING CONTRACTORS LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for DRANSFIELD ROOFING CONTRACTORS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.