POLYROOF DISTRIBUTION LTD.

Key Data

Status

Dissolved

Company No.

02843545

Incorporation date

08/08/1993

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1993)

12/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2011

Application to strike the company off the register

View PDF (3 pages)

31/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2010

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (10 pages)

15/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

20/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

13/02/2008

Return made up to 09/08/07; no change of members

View PDF (8 pages)

26/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

20/09/2006

Return made up to 09/08/06; full list of members

View PDF (8 pages)

10/08/2006

Return made up to 09/08/05; full list of members

View PDF (8 pages)

03/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/04/2005

Return made up to 09/08/04; full list of members

View PDF (8 pages)

27/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

16/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

20/08/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

20/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

26/10/2002

Registered office changed on 27/10/02 from: 342 glossop road sheffield S10 2HW

View PDF (1 pages)

11/09/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

11/09/2002

Registered office changed on 12/09/02

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11/09/2002

Location of register of members address changed

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26/02/2002

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

28/01/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

26/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

27/08/2001

Location of register of members

View PDF (1 pages)

30/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2001

Registered office changed on 25/07/01 from: furness house castle park industrial estate flint flintshire CH6 5XA

View PDF (1 pages)

23/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2001

New director appointed

View PDF (2 pages)

22/07/2001

Secretary resigned

View PDF (2 pages)

12/11/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

24/09/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

24/09/2000

Director's particulars changed

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24/09/2000

Registered office changed on 25/09/00

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22/01/2000

Accounts made up to 1999-03-31

View PDF (3 pages)

12/08/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

12/08/1999

Director's particulars changed

View PDF (0 pages)

31/01/1999

Accounts made up to 1998-03-31

View PDF (4 pages)

19/10/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

04/01/1998

Registered office changed on 05/01/98 from: unit 6 brindley road south bayton road industrial estate exhall coventry CV7 9EP

View PDF (1 pages)

05/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

25/08/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

25/08/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

Secretary resigned

View PDF (1 pages)

22/09/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

22/09/1996

Director resigned

View PDF (0 pages)

11/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

08/08/1995

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

View PDF (6 pages)

08/08/1995

Return made up to 09/08/95; full list of members

View PDF (4 pages)

08/08/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/08/1994

Return made up to 09/08/94; full list of members

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11/08/1994

Director's particulars changed

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04/07/1994

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

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05/04/1994

Secretary resigned

View PDF (0 pages)

05/04/1994

Director resigned

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23/03/1994

Accounting reference date notified as 31/03

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22/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1993

New secretary appointed

View PDF (0 pages)

10/11/1993

New director appointed

View PDF (0 pages)

03/11/1993

Certificate of change of name

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27/10/1993

Director resigned

View PDF (0 pages)

27/10/1993

Secretary resigned;director resigned

View PDF (0 pages)

13/10/1993

New director appointed

View PDF (0 pages)

13/10/1993

New director appointed

View PDF (0 pages)

13/10/1993

New director appointed

View PDF (0 pages)

13/10/1993

New secretary appointed;new director appointed

View PDF (0 pages)

13/10/1993

Registered office changed on 14/10/93 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH.

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02/09/1993

Certificate of change of name

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08/08/1993

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Roberts, Nicholas Simon	Director	01/09/1993 - Present	17
Wragg, Richard Michael	Director	20/06/2001 - Present	4
Williams, John Charles	Director	01/09/1993 - 31/05/1996	-
Hammond, David Peter	Director	01/09/1993 - 18/10/1993	-
Evans, Theresa Jane	Director	01/09/1993 - 18/10/1993	-

Persons with Significant Control

No PSC data available.

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Description

About POLYROOF DISTRIBUTION LTD.

POLYROOF DISTRIBUTION LTD. is an(a) Dissolved company incorporated on 08/08/1993 with the registered office located at Concept House, Broadfield Road, Sheffield, South Yorkshire S8 0XH. There are currently 5 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 POLYROOF DISTRIBUTION LTD.?

POLYROOF DISTRIBUTION LTD. is currently Dissolved. It was registered on 08/08/1993 and dissolved on 12/09/2011.

Where is POLYROOF DISTRIBUTION LTD. located?

POLYROOF DISTRIBUTION LTD. is registered at Concept House, Broadfield Road, Sheffield, South Yorkshire S8 0XH.

What does POLYROOF DISTRIBUTION LTD. do?

POLYROOF DISTRIBUTION LTD. operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for POLYROOF DISTRIBUTION LTD.?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.