SPECIALIST ROOFING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03777413

Incorporation date

25/05/1999

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

12/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

09/04/2016

Liquidators' statement of receipts and payments to 2016-02-02

View PDF (19 pages)

30/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

19/04/2015

Liquidators' statement of receipts and payments to 2015-02-02

View PDF (19 pages)

15/04/2014

Liquidators' statement of receipts and payments to 2014-02-02

View PDF (19 pages)

28/04/2013

Liquidators' statement of receipts and payments to 2013-02-02

View PDF (18 pages)

25/04/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (16 pages)

14/02/2011

Statement of affairs with form 4.19

View PDF (17 pages)

14/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2011

Resolutions

View PDF (1 pages)

17/01/2011

Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN on 2011-01-18

View PDF (2 pages)

01/06/2010

Accounts for a medium company made up to 2009-07-31

View PDF (19 pages)

27/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Julie Elizabeth Keating on 2009-10-01

View PDF (2 pages)

19/05/2010

Director's details changed for Vanessa Barber on 2009-11-20

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Martin Barber on 2009-11-20

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19/05/2010

Secretary's details changed for Vanessa Barber on 2009-11-20

View PDF (1 pages)

23/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/05/2009

Return made up to 26/05/09; full list of members

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26/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/05/2009

Accounts for a medium company made up to 2008-07-31

View PDF (18 pages)

29/05/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

19/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

28/08/2007

Return made up to 26/05/07; full list of members

View PDF (4 pages)

21/02/2007

New director appointed

View PDF (2 pages)

08/02/2007

Registered office changed on 09/02/07 from: 11 acton place industrial estate melford road acton sudbury suffolk CO10 0BB

View PDF (1 pages)

08/02/2007

New director appointed

View PDF (2 pages)

12/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

07/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

14/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

17/07/2005

Return made up to 26/05/05; full list of members

View PDF (8 pages)

09/02/2005

Registered office changed on 10/02/05 from: 12B acton place industrial estate melford road, acton sudbury CO10 0BB

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

30/11/2004

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

View PDF (7 pages)

29/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

10/03/2004

Resolutions

View PDF (1 pages)

14/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

22/06/2003

Return made up to 26/05/03; full list of members

View PDF (8 pages)

03/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

29/12/2002

Registered office changed on 30/12/02 from: carters barns high street green, sible hedingham essex CO9 3LG

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

22/09/2002

New secretary appointed

View PDF (2 pages)

22/09/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

20/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (8 pages)

31/07/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

20/06/2001

Notice of assignment of name or new name to shares

View PDF (2 pages)

18/06/2001

Resolutions

View PDF (1 pages)

07/03/2001

Registered office changed on 08/03/01 from: the old washrooms 16 swan street sible hedingham halstead essex CO9 3RE

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

11/09/2000

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

14/08/2000

Ad 01/08/00--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

14/08/2000

Ad 01/08/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/07/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

25/05/1999

Incorporation

View PDF (16 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Medium

Last made up date

30/07/2009

Next account date

30/07/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	25/05/1999 - 25/05/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/05/1999 - 25/05/1999	5474
Pannell, David John	Director	25/05/1999 - 06/01/2005	2
Keating, Julie Elizabeth	Director	18/01/2007 - Present	6
Barber, Vanessa	Secretary	26/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST ROOFING SERVICES LIMITED

SPECIALIST ROOFING SERVICES LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 SPECIALIST ROOFING SERVICES LIMITED?

SPECIALIST ROOFING SERVICES LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 12/01/2017.

Where is SPECIALIST ROOFING SERVICES LIMITED located?

SPECIALIST ROOFING SERVICES LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does SPECIALIST ROOFING SERVICES LIMITED do?

SPECIALIST ROOFING SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SPECIALIST ROOFING SERVICES LIMITED?

The latest filing was on 12/01/2017: Final Gazette dissolved following liquidation.