Alexio Roofing & Building Company Limited

Company Name	Alexio Roofing & Building Company Limited
Company Status	Dissolved
Company Number	01799586
Category	Private Limited Company
Incorporation Date	13 March 1984(40 years, 1 month ago)
Dissolution Date	10 January 2009 (15 years, 3 months ago)
Previous Name	Alexio Roofing Co. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joseph Alexander Kelly
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1991(7 years after company formation)
Appointment Duration	17 years, 9 months (closed 10 January 2009)
Role	Roofing Executive
Country of Residence	United Kingdom
Correspondence Address	156 Corbets Tey Road Upminster Essex RM14 2EJ

Secretary Name	Mrs Denise Kelly
Nationality	British
Status	Closed
Appointed	25 March 1991(7 years after company formation)
Appointment Duration	17 years, 9 months (closed 10 January 2009)
Role	Company Director
Correspondence Address	156 Corbets Tey Road Upminster Essex RM14 2EJ

Director Name	Mr Keith William Marzetti
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 1994)
Role	Roofing Surveyor
Correspondence Address	24 Western Road Benfleet Essex SS7 2TN

Director Name	Russell David Trew
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1994)
Role	Estimator/Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Wynan Road London E14 3AF

Director Name	Raymond Webber
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 1999)
Role	Construction Director
Correspondence Address	The Coach House Broadleas Coppice Lane Reigate Surrey RH2 9JG

Director Name	Michael Henry Babbington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(13 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 September 1998)
Role	Contracts Manager
Correspondence Address	48a Bridge Avenue Upminster Essex RM14 2LX

Director Name	Geoffrey Egerton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2001)
Role	Accountant
Correspondence Address	3 Aylett Road Upminster Essex RM14 2UX

Director Name	Mr Hassan Gunay
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2001)
Role	Manager
Country of Residence	England
Correspondence Address	7 Bonington Road Hornchurch Essex RM12 6TH

Director Name	Trudie Lynn Wooding
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2001)
Role	Administrator
Correspondence Address	99 Douglas Avenue London E17 5BP

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,696,964
Gross Profit	£1,720,395
Net Worth	£986,202
Cash	£3,717
Current Liabilities	£2,300,852

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 April 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
23 October 2007	Liquidators statement of receipts and payments (5 pages)
20 April 2007	Liquidators statement of receipts and payments (5 pages)
13 October 2006	Liquidators statement of receipts and payments (5 pages)
13 April 2006	Liquidators statement of receipts and payments (5 pages)
17 October 2005	Liquidators statement of receipts and payments (5 pages)
14 April 2005	Liquidators statement of receipts and payments (5 pages)
15 October 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
18 April 2003	Administrator's abstract of receipts and payments (3 pages)
18 February 2003	Administrator's abstract of receipts and payments (3 pages)
18 February 2003	Administrator's abstract of receipts and payments (3 pages)
6 August 2002	Administrator's abstract of receipts and payments (3 pages)
8 October 2001	Notice of result of meeting of creditors (28 pages)
4 September 2001	Statement of administrator's proposal (29 pages)
16 August 2001	Administration Order (4 pages)
8 July 2001	Registered office changed on 08/07/01 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
5 July 2001	Notice of Administration Order (1 page)
2 May 2001	S-div 25/04/01 (1 page)
2 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2001	Return made up to 25/03/01; full list of members (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
27 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (5 pages)
17 July 2000	Full accounts made up to 30 September 1999 (22 pages)
28 April 2000	Return made up to 25/03/00; full list of members (7 pages)
19 August 1999	Full accounts made up to 30 September 1998 (21 pages)
28 July 1999	Director resigned (1 page)
7 July 1999	Return made up to 25/03/99; full list of members (6 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1998	Director's particulars changed (1 page)
13 May 1998	Full accounts made up to 30 September 1997 (21 pages)
6 May 1998	Return made up to 25/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1998	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
23 June 1997	Full accounts made up to 30 September 1996 (17 pages)
23 April 1997	Return made up to 25/03/97; no change of members (4 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1996	Registered office changed on 14/10/96 from: 98 north st hornchurch essex RM11 1SU (1 page)
19 June 1996	Particulars of mortgage/charge (4 pages)
23 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
31 March 1996	Return made up to 25/03/96; full list of members (6 pages)
31 March 1995	Return made up to 25/03/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Alexio Roofing & Building Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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