ROOFLIGHT SYSTEMS CO. LIMITED

Key Data

Status

Dissolved

Company No.

02023260

Incorporation date

27/05/1986

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/05/1986)

08/12/2014

Final Gazette dissolved following liquidation

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08/09/2014

Liquidators' statement of receipts and payments to 2014-08-28

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08/09/2014

Return of final meeting in a creditors' voluntary winding up

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08/09/2014

Liquidators' statement of receipts and payments to 2014-07-03

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20/01/2014

Liquidators' statement of receipts and payments to 2014-01-17

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31/07/2012

Liquidators' statement of receipts and payments to 2012-07-03

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15/01/2012

Liquidators' statement of receipts and payments to 2012-01-03

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19/07/2011

Liquidators' statement of receipts and payments to 2011-07-03

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-03

View PDF (5 pages)

28/07/2010

Liquidators' statement of receipts and payments to 2010-07-03

View PDF (5 pages)

14/01/2010

Liquidators' statement of receipts and payments to 2010-01-03

View PDF (5 pages)

20/07/2009

Liquidators' statement of receipts and payments to 2009-07-03

View PDF (5 pages)

21/01/2009

Liquidators' statement of receipts and payments to 2009-01-03

View PDF (5 pages)

20/07/2008

Liquidators' statement of receipts and payments to 2008-07-03

View PDF (5 pages)

16/01/2008

Liquidators' statement of receipts and payments

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17/07/2007

Liquidators' statement of receipts and payments

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13/07/2006

Statement of affairs

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13/07/2006

Resolutions

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13/07/2006

Appointment of a voluntary liquidator

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20/06/2006

Registered office changed on 21/06/06 from: regents drive low prudhoe industrial estate prudhoe northumberland NE42 6HD

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06/12/2005

Return made up to 24/10/05; full list of members

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06/04/2005

Total exemption small company accounts made up to 2004-07-31

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29/11/2004

Return made up to 24/10/04; full list of members

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28/07/2004

Miscellaneous

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24/05/2004

View PDF (8 pages)

08/12/2003

Return made up to 24/10/03; full list of members

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28/05/2003

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19/11/2002

Return made up to 24/10/02; full list of members

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01/08/2002

Particulars of mortgage/charge

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30/05/2002

View PDF (16 pages)

11/11/2001

Return made up to 24/10/01; full list of members

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12/06/2001

£ ic 2100/1890 04/05/01 £ sr 210@1=210

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04/06/2001

View PDF (8 pages)

01/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

12/04/2000

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06/03/2000

Registered office changed on 07/03/00 from: unit 8A and c,dukesway low prudhoe industrial estate prudhoe northumberland NE42 6PQ

View PDF (1 pages)

09/11/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

27/05/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

20/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/01/1999

Director's particulars changed

View PDF (1 pages)

10/11/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

26/03/1998

View PDF (7 pages)

13/11/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

18/05/1997

View PDF (7 pages)

25/10/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

03/04/1996

View PDF (7 pages)

29/02/1996

New director appointed

View PDF (1 pages)

06/11/1995

Return made up to 24/10/95; no change of members

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06/11/1995

Location of register of members address changed

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06/11/1995

Location of debenture register address changed

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01/05/1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

Return made up to 24/10/94; no change of members

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05/01/1994

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14/12/1993

Return made up to 24/10/93; full list of members

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04/03/1993

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18/01/1993

Registered office changed on 19/01/93 from: unit 8C dukesway low prudhoe trading estate prudhoe northumberlanmd NE42 6PQ

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21/12/1992

Director resigned

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21/12/1992

Director resigned

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10/11/1992

Return made up to 24/10/92; no change of members

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12/04/1992

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23/10/1991

Return made up to 24/10/91; no change of members

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26/04/1991

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26/11/1990

Return made up to 12/10/90; full list of members

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31/10/1989

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31/10/1989

Return made up to 24/10/89; full list of members

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29/01/1989

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29/01/1989

Return made up to 29/12/88; full list of members

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12/10/1988

Registered office changed on 13/10/88 from: co 9 spen burn high spen newcastle upon tyne ne 39

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21/04/1988

Particulars of contract relating to shares

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21/04/1988

Wd 15/04/88 ad 29/02/88--------- £ si 2000@1=2000 £ ic 100/2100

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21/04/1988

Resolutions

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21/04/1988

£ nc 1000/100000

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22/03/1988

New director appointed

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22/03/1988

New director appointed

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04/01/1988

Accounting reference date shortened from 31/03 to 31/07

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19/11/1987

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19/11/1987

Return made up to 26/10/87; full list of members

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10/07/1986

Certificate of change of name

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02/07/1986

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

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02/07/1986

Registered office changed on 03/07/86 from: bridge house 181 queen victoria street london EC4V 4DD

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27/05/1986

Incorporation

View PDF (13 pages)

27/05/1986

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

30/07/2004

Last change occurred

30/07/2004

Accounts

Total Exemption Small

Last made up date

30/07/2004

Next account date

30/07/2005

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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
Hall, Mark Hector Stanley	Director	17/01/1996 - Present	2
Finlay, Anne	Director	24/10/1991 - 27/11/1992	-
Finlay, George William	Director	24/10/1991 - 27/11/1992	1

Persons with Significant Control

No PSC data available.

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Description

About ROOFLIGHT SYSTEMS CO. LIMITED

ROOFLIGHT SYSTEMS CO. LIMITED is an(a) Dissolved company incorporated on 27/05/1986 with the registered office located at Tenon House, Ferryboat Lane, Sunderland SR5 3JN. 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 ROOFLIGHT SYSTEMS CO. LIMITED?

ROOFLIGHT SYSTEMS CO. LIMITED is currently Dissolved. It was registered on 27/05/1986 and dissolved on 08/12/2014.

Where is ROOFLIGHT SYSTEMS CO. LIMITED located?

ROOFLIGHT SYSTEMS CO. LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does ROOFLIGHT SYSTEMS CO. LIMITED do?

ROOFLIGHT SYSTEMS CO. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROOFLIGHT SYSTEMS CO. LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved following liquidation.