ROOF TILES DIRECT LIMITED

Key Data

Status

Active

Company No.

00491034

Incorporation date

30/01/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/01/1951)

16/05/2023

Restoration by order of the court

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26/07/2011

Final Gazette dissolved via compulsory strike-off

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12/04/2011

First Gazette notice for compulsory strike-off

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10/08/2010

Restoration by order of the court

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07/10/2008

Final Gazette dissolved via voluntary strike-off

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25/06/2008

First Gazette notice for voluntary strike-off

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22/05/2008

Resolutions

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19/05/2008

Application for striking-off

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04/04/2008

Capitals not rolled up

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04/02/2008

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

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12/12/2007

Resolutions

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14/11/2007

Declaration of shares redemption:auditor's report

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09/05/2007

New director appointed

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25/04/2007

Director resigned

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05/03/2007

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

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26/02/2007

Accounts made up to 2006-12-31

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16/01/2007

Secretary's particulars changed

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04/01/2007

Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

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03/06/2006

Accounts made up to 2005-12-31

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17/03/2006

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

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21/11/2005

Resolutions

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21/11/2005

Resolutions

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21/11/2005

Resolutions

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28/02/2005

Accounts made up to 2004-12-31

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10/02/2005

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

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08/02/2004

Accounts made up to 2003-12-31

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08/02/2004

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

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10/10/2003

Certificate of change of name

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29/05/2003

Secretary's particulars changed

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28/04/2003

New director appointed

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27/04/2003

Director resigned

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26/03/2003

Accounts made up to 2002-12-31

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06/02/2003

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

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16/08/2002

Total exemption small company accounts made up to 2001-12-31

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15/02/2002

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

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14/12/2001

Secretary's particulars changed

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14/12/2001

Registered office changed on 14/12/01 from: bradgate house groby leicester LE6 0FA

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02/05/2001

Resolutions

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19/04/2001

Accounts made up to 2000-12-31

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14/02/2001

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

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02/08/2000

Full accounts made up to 1999-12-31

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25/02/2000

Return made up to 31/01/00; no change of members

View PDF (6 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

09/08/1999

Full accounts made up to 1998-12-31

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18/06/1999

Director's particulars changed

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16/02/1999

Secretary's particulars changed

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16/02/1999

Return made up to 31/01/99; full list of members

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03/07/1998

New director appointed

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03/07/1998

Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH

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03/07/1998

Director resigned

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21/06/1998

Auditor's resignation

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21/05/1998

Full accounts made up to 1997-12-31

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11/04/1998

Director resigned

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16/02/1998

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

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30/12/1997

Secretary's particulars changed

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24/11/1997

Registered office changed on 24/11/97 from: redland house reigate surrey RH2 0SJ

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11/07/1997

Resolutions

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06/07/1997

Full accounts made up to 1996-12-31

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18/02/1997

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

View PDF (6 pages)

28/08/1996

Full accounts made up to 1995-12-31

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18/02/1996

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

View PDF (6 pages)

01/09/1995

Full accounts made up to 1994-12-31

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10/02/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Full accounts made up to 1993-12-31

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23/02/1994

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

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11/10/1993

Full accounts made up to 1992-12-31

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13/07/1993

Director resigned

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14/04/1993

Declaration of satisfaction of mortgage/charge

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11/03/1993

New director appointed

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15/02/1993

Return made up to 31/01/93; change of members

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05/01/1993

New director appointed

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10/08/1992

Auditor's resignation

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30/07/1992

Full accounts made up to 1991-12-31

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12/06/1992

Return made up to 13/04/92; full list of members

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09/06/1992

New director appointed

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09/06/1992

New director appointed

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09/06/1992

New secretary appointed

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09/06/1992

Registered office changed on 09/06/92 from: po box 53 brownsover road rugby warwickshire CV21 1HL

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09/06/1992

Secretary resigned

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09/06/1992

Director resigned

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09/06/1992

Director resigned

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09/06/1992

Director resigned

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14/08/1991

Director resigned

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15/07/1991

Full accounts made up to 1990-12-31

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01/07/1991

Return made up to 12/04/91; full list of members

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12/03/1991

Director resigned;new director appointed

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31/05/1990

Full accounts made up to 1989-12-31

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31/05/1990

Return made up to 13/04/90; full list of members

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23/01/1990

New director appointed

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22/01/1990

Director resigned

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05/01/1990

Memorandum and Articles of Association

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02/01/1990

Certificate of change of name

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13/07/1989

Full accounts made up to 1988-12-31

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13/07/1989

Return made up to 14/04/89; full list of members

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09/11/1988

Director resigned

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26/09/1988

Full accounts made up to 1987-12-31

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26/09/1988

Return made up to 14/04/88; full list of members

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28/04/1988

Certificate of change of name

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09/11/1987

Full accounts made up to 1986-12-31

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09/11/1987

Return made up to 17/04/87; full list of members

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08/01/1987

Registered office changed on 08/01/87 from: gateford hill worksop notts

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10/07/1986

Director resigned

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12/06/1986

Full accounts made up to 1985-12-31

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16/05/1986

Return made up to 18/04/86; full list of members

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28/03/1977

Certificate of change of name

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29/12/1969

Certificate of change of name

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30/01/1951

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

31/12/2006

Next confirmation date

31/01/2017

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

Next due on

31/10/2008

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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
Andrews, Robert David	Director	08/03/1993 - 30/06/1998	17
Mills, Peter William Joseph	Director	06/04/2003 - Present	104
Grimason, Deborah	Director	13/04/2007 - Present	569
Elliott, Raymond Alfred	Director	30/06/1998 - 13/04/2007	111

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ROOF TILES DIRECT LIMITED

ROOF TILES DIRECT LIMITED is an(a) Active company incorporated on 30/01/1951 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There are currently 2 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 ROOF TILES DIRECT LIMITED?

ROOF TILES DIRECT LIMITED is currently Active. It was registered on 30/01/1951 and dissolved on 26/07/2011.

Where is ROOF TILES DIRECT LIMITED located?

ROOF TILES DIRECT LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What is the latest filing for ROOF TILES DIRECT LIMITED?

The latest filing was on 16/05/2023: Restoration by order of the court.