| Company Name | J & P Roofing Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01757266 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1983(40 years, 7 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
| Previous Name | Meadset Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr John Thomas Edward Woodhead |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1991(7 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 07 April 2015) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | 12 Oakhill Claygate Surrey KT10 0TG |
| Director Name | Mrs Phyllis Florence Woodhead |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1991(7 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 07 April 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Oakhill Claygate Esher Surrey KT10 0TG |
| Secretary Name | Mrs Phyllis Florence Woodhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1991(7 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Oakhill Claygate Esher Surrey KT10 0TG |
| Director Name | Mr David Gulliver |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(7 years, 7 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 30 September 2008) |
| Role | Roofing Manager |
| Correspondence Address | 6 Horder Close Bassett Avenue Southampton SO16 7QB |
| Director Name | Mr Paul William West |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(7 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 30 April 1994) |
| Role | Roofing Manager |
| Correspondence Address | 4 Sunnymede Chigwell Essex IG7 6ES |
Location
| Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4.3k at £1 | Mr John Thomas Edward Woodhead 86.00% Ordinary |
|---|---|
| 200 at £1 | Paul William West 4.00% Ordinary |
| 500 at £1 | Mrs Phyllis Florence Woodhead 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,603 |
| Cash | £12,613 |
| Current Liabilities | £2,200 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2014 | Application to strike the company off the register (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 19 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 8 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for John Thomas Edward Woodhead on 12 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mrs Phyllis Florence Woodhead on 12 April 2010 (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 26 June 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 23 April 2009 | Appointment terminate, director david gulliver logged form (1 page) |
| 5 December 2008 | Appointment terminated director david gulliver (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 July 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 13/04/07; no change of members (7 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 July 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 May 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4RN (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 May 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 6 June 2003 | Return made up to 13/04/03; full list of members
|
| 2 September 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 24 May 2002 | Return made up to 13/04/02; full list of members (7 pages) |
| 13 July 2001 | Full accounts made up to 31 October 2000 (14 pages) |
| 16 May 2001 | Return made up to 13/04/01; full list of members (7 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: times house throwley way sutton surrey SM1 4AF (1 page) |
| 27 June 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 7 June 2000 | Return made up to 13/04/00; full list of members (7 pages) |
| 14 July 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 26 April 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 26 July 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 5 August 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 8 June 1997 | Return made up to 13/04/97; no change of members
|
| 9 June 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 9 June 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 6 June 1995 | Return made up to 13/04/95; full list of members (6 pages) |
| 31 May 1995 | (11 pages) |
| 19 June 1991 | Full accounts made up to 31 October 1990 (10 pages) |