K.A.D.(Floors & Roofs)Limited

Company Name	K.A.D.(Floors & Roofs)Limited
Company Status	Dissolved
Company Number	00789224
Category	Private Limited Company
Incorporation Date	24 January 1964(60 years, 3 months ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Nicholas Day
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1991(27 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (closed 15 August 2014)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	8 Normandy Close Hampton Magna Warwick CV35 8UB

Director Name	Carolyn Ann Day
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(35 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 15 August 2014)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	8 Normandy Close Hampton Magna Warwick Warwickshire CV35 8UB

Secretary Name	Carolyn Ann Day
Nationality	British
Status	Closed
Appointed	01 June 2007(43 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Normandy Close Hampton Magna Warwick Warwickshire CV35 8UB

Director Name	Kenneth Alfred Day
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(27 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Spring House Main Road Meriden Coventry West Midlands CV7 7NG

Director Name	Vera Beatrice Lesley Day
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(27 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2007)
Role	Secretary
Correspondence Address	8 Normandy Close Hampton Magna Warwick CV35 8UB

Director Name	Mr Antony James Hillier
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(27 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2003)
Role	Contract Manager
Country of Residence	England
Correspondence Address	Christmas Cottage North Street, Marton Rugby Warwickshire CV23 9RJ

Secretary Name	Vera Beatrice Lesley Day
Nationality	British
Status	Resigned
Appointed	30 December 1991(27 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2007)
Role	Secretary
Correspondence Address	8 Normandy Close Hampton Magna Warwick CV35 8UB

Location

Registered Address	Trafalgar House Grenville Place Mill Hill London NW7 3SA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Shareholders

500 at £1	Carolyn Ann Day 50.00% Ordinary
500 at £1	Nicholas Day 50.00% Ordinary

Financials

Year	2014
Net Worth	-£53,273
Cash	£80
Current Liabilities	£113,726

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2014	Final Gazette dissolved following liquidation (1 page)
15 May 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
14 August 2013	Liquidators' statement of receipts and payments to 11 July 2013 (21 pages)
14 August 2013	Liquidators statement of receipts and payments to 11 July 2013 (21 pages)
26 June 2013	Satisfaction of charge 4 in full (4 pages)
13 August 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 July 2012	Statement of affairs with form 4.19 (7 pages)
18 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 July 2012	Appointment of a voluntary liquidator (1 page)
18 July 2012	Registered office address changed from 8 Normandy Close Hampton Magna Warwick CV35 8UB on 18 July 2012 (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 1,000 (5 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 1,000 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 December 2009	Director's details changed for Nicholas Day on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Carolyn Ann Day on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Carolyn Ann Day on 7 December 2009 (2 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Nicholas Day on 7 December 2009 (2 pages)
30 June 2009	Duplicate mortgage certificatecharge no:5 (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 December 2008	Return made up to 07/12/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 December 2007	Return made up to 07/12/07; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: spring house main road meriden nr coventry. CV7 7NG (1 page)
23 July 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 February 2006	Return made up to 07/12/05; full list of members (7 pages)
23 June 2005	Return made up to 07/12/04; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 January 2004	Return made up to 07/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (9 pages)
1 December 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 December 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
13 December 2002	Return made up to 07/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
27 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
22 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Return made up to 07/12/01; full list of members (8 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 January 2001	Particulars of mortgage/charge (4 pages)
13 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 January 2000	New director appointed (2 pages)
22 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 1998	Return made up to 07/12/98; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
19 December 1997	Return made up to 07/12/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
17 December 1996	Return made up to 07/12/96; full list of members (6 pages)
27 December 1995	Return made up to 07/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
24 January 1964	Incorporation (15 pages)

K.A.D.(Floors & Roofs)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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