Roof Units International Limited

Company Name	Roof Units International Limited
Company Status	Dissolved
Company Number	01344795
Category	Private Limited Company
Incorporation Date	19 December 1977(46 years, 5 months ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 December 1999)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 December 1999)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	07 November 1997(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 December 1999)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Geoffrey James Ball
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(13 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Engineer
Correspondence Address	6 Miles Grove Dudley West Midlands DY2 7TT

Director Name	Mr Raymond Leslie Ball
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(13 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 April 1996)
Role	Secretary
Correspondence Address	Sunshine Cottage Walton Pool Clent Stourbridge West Midlands DY9 9RR

Director Name	Mr Brian William Leslie Hoyes
Date of Birth	June 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Engineer
Correspondence Address	Ravensnest Cottage Hoar Cross Burton On Trent Staffs DE13 8RG

Director Name	Mr Ian John Raybould
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1995)
Role	Secretary
Correspondence Address	The Cottage Romsley Bridgnorth Shropshire WV15 6HT

Director Name	Mr Raymond Alwyn Stokes
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Engineer
Correspondence Address	Windrush Forest Drive Kinver Stourbridge West Midlands DY8 6DX

Secretary Name	Mr Ian John Raybould
Nationality	British
Status	Resigned
Appointed	24 November 1991(13 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	The Cottage Romsley Bridgnorth Shropshire WV15 6HT

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	1 August 1998 (25 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 1999	Application for striking-off (1 page)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1999	Accounts for a dormant company made up to 1 August 1998 (3 pages)
7 December 1998	Return made up to 24/11/98; full list of members (10 pages)
8 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1998	Accounts for a dormant company made up to 2 August 1997 (4 pages)
4 December 1997	Return made up to 24/11/97; full list of members (5 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
2 September 1997	Director resigned (1 page)
11 August 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
27 December 1996	Return made up to 24/11/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Registered office changed on 07/06/96 from: peartree house peartree lane dudley west midlands DY2 0QU (1 page)
24 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
28 November 1995	Return made up to 24/11/95; no change of members (8 pages)
11 September 1995	Director resigned (2 pages)

Roof Units International Limited

Business Activity

Directors

Location

Accounts

Filing History

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