ROOF WAREHOUSE (EAST LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

05671774

Incorporation date

11/01/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/01/2006)

07/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (12 pages)

13/10/2010

Declaration of solvency

View PDF (3 pages)

13/10/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

13/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Registered office address changed from Oakwood House Tonbridge Road Harold Hill Essex RM3 8TS on 2010-10-12

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-01-11

View PDF (14 pages)

11/03/2010

Auditor's resignation

View PDF (1 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/05/2009

Registered office changed on 18/05/2009 from sycamore house sutton quays business park sutton weaver runcorn cheshire WA7 3EH

View PDF (1 pages)

11/05/2009

Secretary appointed burton james macleod

View PDF (2 pages)

22/04/2009

Appointment Terminated Director roger hand

View PDF (1 pages)

22/04/2009

Appointment Terminated Secretary roger hand

View PDF (1 pages)

22/04/2009

Director appointed danny martin ramakers

View PDF (2 pages)

25/02/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/08/2008

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

View PDF (3 pages)

04/06/2008

Appointment Terminated Director timothy coleman

View PDF (1 pages)

12/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

13/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

30/01/2007

Resolutions

View PDF (1 pages)

08/09/2006

Accounting reference date shortened from 31/01/07 to 30/09/06

View PDF (1 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2006

Registered office changed on 23/06/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (3 pages)

21/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2006

Certificate of change of name

View PDF (2 pages)

11/01/2006

Incorporation

View PDF (14 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Macaulay, David John	Director	27/05/2007 - 06/11/2007	11
Coleman, Timothy James	Director	05/06/2006 - 31/05/2008	21
Macleod, Burton James	Secretary	31/03/2009 - Present	7
Ramakers, Danny Martin	Director	31/03/2009 - Present	6
Hand, Roger John	Secretary	25/05/2006 - 31/03/2009	7

Persons with Significant Control

No PSC data available.

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Description

About ROOF WAREHOUSE (EAST LONDON) LIMITED

ROOF WAREHOUSE (EAST LONDON) LIMITED is an(a) Dissolved company incorporated on 11/01/2006 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. 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 WAREHOUSE (EAST LONDON) LIMITED?

ROOF WAREHOUSE (EAST LONDON) LIMITED is currently Dissolved. It was registered on 11/01/2006 and dissolved on 07/11/2012.

Where is ROOF WAREHOUSE (EAST LONDON) LIMITED located?

ROOF WAREHOUSE (EAST LONDON) LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for ROOF WAREHOUSE (EAST LONDON) LIMITED?

The latest filing was on 07/11/2012: Final Gazette dissolved following liquidation.