FORTICRETE ROOFING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01269772

Incorporation date

21/07/1976

Size

Full

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1976)

08/09/2015

Final Gazette dissolved via voluntary strike-off

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26/05/2015

First Gazette notice for voluntary strike-off

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14/05/2015

Application to strike the company off the register

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12/01/2015

Termination of appointment of Mark Richmond as a director on 2014-12-11

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12/01/2015

Appointment of Mr Stephen Philip Hardy as a director on 2014-12-11

View PDF (2 pages)

12/01/2015

Appointment of Mr Andrew John William Donnan as a director on 2014-12-11

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12/01/2015

Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to C/O Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 2015-01-12

View PDF (1 pages)

12/01/2015

Termination of appointment of Kevin John Sims as a director on 2014-12-11

View PDF (1 pages)

12/01/2015

Termination of appointment of Angus William Bennion as a director on 2014-12-11

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-10-16

View PDF (4 pages)

28/10/2014

Resolutions

View PDF (3 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

11/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

16/11/2010

Registered office address changed from C/O C/O, Ibstock Brick Limited Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS on 2010-11-16

View PDF (1 pages)

16/11/2010

Director's details changed for Mr Angus William Bennion on 2010-11-08

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/01/2010

Appointment of Mr Angus Bennion as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Shaun Gray on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Kevin John Sims on 2009-11-24

View PDF (2 pages)

24/11/2009

Secretary's details changed for Mr Stephen Philip Hardy on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Mark Richmond on 2009-11-24

View PDF (2 pages)

24/11/2009

Termination of appointment of Shaun Gray as a director

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/02/2009

Secretary appointed mr stephen philip hardy

View PDF (1 pages)

17/02/2009

Appointment terminated secretary philip jones

View PDF (1 pages)

11/12/2008

Registered office changed on 11/12/2008 from bridle way bootle merseyside L30 4UA

View PDF (1 pages)

04/12/2008

Return made up to 08/11/08; full list of members

View PDF (6 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/01/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

13/11/2007

Return made up to 08/11/07; full list of members

View PDF (6 pages)

26/04/2007

New director appointed

View PDF (3 pages)

23/11/2006

Return made up to 08/11/06; full list of members

View PDF (5 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/12/2005

Return made up to 08/11/05; full list of members

View PDF (5 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/12/2004

Return made up to 08/11/04; full list of members

View PDF (5 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/12/2003

Return made up to 08/11/03; full list of members

View PDF (5 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/03/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

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09/12/2002

Return made up to 08/11/02; no change of members

View PDF (5 pages)

26/10/2002

New director appointed

View PDF (3 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/12/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

13/09/2001

Registered office changed on 13/09/01 from: leicester road ibstock leicestershire LE67 6HS

View PDF (1 pages)

03/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

29/09/2000

Registered office changed on 29/09/00 from: bridle way bootle merseyside L30 4UA

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-12-31

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22/05/2000

Certificate of change of name

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06/12/1999

Return made up to 08/11/99; no change of members

View PDF (6 pages)

24/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/12/1998

Return made up to 08/11/98; full list of members

View PDF (7 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/12/1997

Return made up to 08/11/97; full list of members

View PDF (7 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

12/12/1996

Return made up to 08/11/96; full list of members

View PDF (7 pages)

10/12/1996

Director resigned

View PDF (1 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/12/1995

Director's particulars changed

View PDF (2 pages)

29/12/1995

Director's particulars changed

View PDF (2 pages)

01/12/1995

Return made up to 08/11/95; full list of members

View PDF (16 pages)

06/07/1995

Director resigned

View PDF (4 pages)

11/05/1995

New director appointed

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25/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Return made up to 23/11/94; full list of members

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06/06/1994

Full accounts made up to 1993-12-31

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25/03/1994

Director's particulars changed

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19/12/1993

Return made up to 23/11/93; no change of members

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02/11/1993

New director appointed

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04/06/1993

Full accounts made up to 1992-12-31

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26/01/1993

Return made up to 23/11/92; full list of members

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10/09/1992

Secretary resigned;new secretary appointed

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18/08/1992

New director appointed

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29/07/1992

Full accounts made up to 1991-12-31

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05/02/1992

Return made up to 23/11/91; no change of members

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12/11/1991

Secretary resigned;new secretary appointed

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02/08/1991

Director resigned

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10/05/1991

Full accounts made up to 1990-12-31

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07/05/1991

Director resigned

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30/11/1990

Return made up to 23/11/90; no change of members

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25/10/1990

Full accounts made up to 1989-12-31

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19/09/1990

Director resigned

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22/08/1990

Director resigned

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06/08/1990

Full accounts made up to 1988-12-31

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05/06/1990

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

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08/03/1990

Registered office changed on 08/03/90 from: heath road leighton buzzard bedfordshire LU7 8ER

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11/09/1989

New director appointed

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13/07/1989

Auditor's resignation

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11/07/1989

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

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08/07/1989

Declaration of satisfaction of mortgage/charge

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08/07/1989

Declaration of satisfaction of mortgage/charge

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20/05/1988

Accounts made up to 1987-07-31

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20/05/1988

Return made up to 24/03/88; full list of members

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12/04/1988

Accounting reference date extended from 31/07 to 31/12

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02/09/1987

New director appointed

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18/08/1987

Return made up to 19/03/87; full list of members

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18/08/1987

Accounts for a medium company made up to 1986-07-31

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16/01/1987

Director resigned

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11/11/1986

Registered office changed on 11/11/86 from: broomhills road leighton buzzard beds

View PDF (1 pages)

03/10/1986

Accounts for a medium company made up to 1985-07-31

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03/10/1986

Return made up to 20/03/86; full list of members

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21/07/1976

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

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
Bennion, Angus William	Director	23/09/2009 - 11/12/2014	18
Richmond, Mark	Director	05/03/2007 - 11/12/2014	18
Hardy, Stephen Philip	Director	11/12/2014 - Present	49
Sims, Kevin John	Director	05/10/1993 - 11/12/2014	67
Donnan, Andrew John William	Director	11/12/2014 - Present	57

Persons with Significant Control

No PSC data available.

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Description

About FORTICRETE ROOFING PRODUCTS LIMITED

FORTICRETE ROOFING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 21/07/1976 with the registered office located at C/O Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ. 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 FORTICRETE ROOFING PRODUCTS LIMITED?

FORTICRETE ROOFING PRODUCTS LIMITED is currently Dissolved. It was registered on 21/07/1976 and dissolved on 08/09/2015.

Where is FORTICRETE ROOFING PRODUCTS LIMITED located?

FORTICRETE ROOFING PRODUCTS LIMITED is registered at C/O Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ.

What does FORTICRETE ROOFING PRODUCTS LIMITED do?

FORTICRETE ROOFING PRODUCTS LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for FORTICRETE ROOFING PRODUCTS LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.