WARMROOF LIMITED

Key Data

Status

Dissolved

Company No.

05480267

Incorporation date

14/06/2005

Size

Dormant

Classification

Insulation work activities (45.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2005)

02/02/2010

Final Gazette dissolved via compulsory strike-off

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20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2009

Appointment Terminated Secretary hammonds secretarial services LIMITED

View PDF (1 pages)

02/03/2009

Appointment Terminated Director robin tarrant-willis

View PDF (1 pages)

20/02/2009

Accounts made up to 2008-04-30

View PDF (2 pages)

04/12/2008

Secretary appointed hammonds secretarial services LIMITED

View PDF (1 pages)

26/11/2008

Appointment Terminated Director martin jackson

View PDF (1 pages)

26/11/2008

Appointment Terminated Secretary martin jackson

View PDF (1 pages)

11/11/2008

Director's Change of Particulars / gurcharan sahajpal / 01/11/2008 / HouseName/Number was: , now: 6; Street was: hilkiah, now: heath close; Area was: hedgerow, now: colehill; Post Town was: chalfont st peter, now: wimborne; Region was: buckinghamshire, now: dorset; Post Code was: SL9 0HD, now: BH21 2LP

View PDF (1 pages)

12/08/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

27/05/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

14/01/2008

Accounting reference date shortened from 30/06/08 to 30/04/08

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

New secretary appointed;new director appointed

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28/12/2007

Secretary resigned

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

New director appointed

View PDF (3 pages)

08/11/2007

Return made up to 14/06/07; full list of members

View PDF (6 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

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08/05/2007

Registered office changed on 08/05/07 from: unit 3 stratfield saye 20 wellington road bournemouth dorset BH8 8JN

View PDF (1 pages)

18/04/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

21/09/2006

Return made up to 14/06/06; full list of members

View PDF (6 pages)

08/07/2005

Registered office changed on 08/07/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (2 pages)

14/06/2005

Incorporation

View PDF (12 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

30/04/2008

Last change occurred

30/04/2008

Accounts

Dormant

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Tarrant-Willis, Toby	Director	14/06/2005 - 06/12/2007	57
Tarrant-Willis, Robin	Director	06/12/2007 - 20/02/2009	26
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	14/06/2005 - 14/06/2005	10896
WILDMAN & BATTELL LIMITED	Nominee Director	14/06/2005 - 14/06/2005	10915
HAMMONDS SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/12/2008 - 23/03/2009	99

Persons with Significant Control

No PSC data available.

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Description

About WARMROOF LIMITED

WARMROOF LIMITED is an(a) Dissolved company incorporated on 14/06/2005 with the registered office located at Energy House Unit 1, Crow Arch Lane Industrial Estate, Ringwood, Hampshire BH24 1PD. 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 WARMROOF LIMITED?

WARMROOF LIMITED is currently Dissolved. It was registered on 14/06/2005 and dissolved on 02/02/2010.

Where is WARMROOF LIMITED located?

WARMROOF LIMITED is registered at Energy House Unit 1, Crow Arch Lane Industrial Estate, Ringwood, Hampshire BH24 1PD.

What does WARMROOF LIMITED do?

WARMROOF LIMITED operates in the Insulation work activities (45.32 - SIC 2003) sector.

What is the latest filing for WARMROOF LIMITED?

The latest filing was on 02/02/2010: Final Gazette dissolved via compulsory strike-off.