United Roofing Contractors Limited

Company Name	United Roofing Contractors Limited
Company Status	Dissolved
Company Number	01765894
Category	Private Limited Company
Incorporation Date	31 October 1983(40 years, 6 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Snell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1989(5 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Little Tew Chipping Norton Oxfordshire OX7 4JW

Director Name	David Grainger Robertson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1993(9 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 20 September 2005)
Role	Company Director
Correspondence Address	16 South Avenue Paisley PA2 7SP Scotland

Secretary Name	Mr Anthony Luigi Speroni
Nationality	British
Status	Closed
Appointed	05 May 1993(9 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 20 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Forge Northaw Potters Bar Hertfordshire EN6 4NF

Director Name	Mr Ian Harwood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 November 1994)
Role	Construction Engineer
Correspondence Address	12 Fernhill Grange Bothwell Glasgow Lanarkshire G71 8SH Scotland

Director Name	James Arnold Lawford
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(7 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 September 1991)
Role	Chief Executive
Correspondence Address	The Warren Nags Head Lane Great Missenden Buckinghamshire HP16 0HD

Director Name	Mr Michael Edward Prater
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Withdean Road Brighton East Sussex BN1 5BL

Director Name	Mr Peter George Rogerson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn 265 Leeds Road Lofthouse Wakefield West Yorkshire WF3 3PG

Secretary Name	Adrian Nigel Ponting
Nationality	British
Status	Resigned
Appointed	05 April 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	12 Vasey Close Saxilby Lincoln Lincolnshire LN1 2WG

Director Name	Mr Anthony Luigi Speroni
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Forge Northaw Potters Bar Hertfordshire EN6 4NF

Director Name	Mr Kenneth Karl Anderson
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1995)
Role	Roffing Systems
Correspondence Address	35 Clovelly Drive Hillside Southport Merseyside PR8 3AJ

Director Name	Mr Henry Kenneth Crofton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creeps Mead Cottage Burns Green Benington Hertfordshire SG2 7DA

Location

Registered Address	13 Station Road Finchley London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£28,376
Net Worth	-£9,032
Cash	£4,430
Current Liabilities	£5,305

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2005	Application for striking-off (1 page)
15 October 2004	Return made up to 05/04/04; full list of members (8 pages)
20 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 May 2003	Return made up to 05/04/03; full list of members (6 pages)
20 January 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 May 2002	Return made up to 05/04/02; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 May 2001	Return made up to 05/04/01; full list of members (5 pages)
22 April 2000	Return made up to 05/04/00; full list of members (5 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Return made up to 05/04/99; full list of members (6 pages)
9 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 December 1998	Full accounts made up to 31 December 1997 (11 pages)
9 July 1998	Full accounts made up to 31 December 1996 (13 pages)
29 April 1998	Return made up to 05/04/98; full list of members (5 pages)
21 October 1997	Registered office changed on 21/10/97 from: the roofing centre works road letchworth SG6 1JY (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
14 July 1997	Return made up to 05/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 April 1996	Return made up to 05/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (13 pages)
27 July 1995	Director resigned (2 pages)
26 April 1995	Return made up to 05/04/95; no change of members (6 pages)

United Roofing Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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