| Company Name | Roofwise Limited |
|---|---|
| Director | Terrence David Lynch |
| Company Status | Dissolved |
| Company Number | 01950428 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1985(38 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Terrence David Lynch |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Thornhill Road Surbiton Surrey KT6 7TJ |
| Secretary Name | Caroline Sarah Lynch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1997(11 years, 8 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 49 Thornhill Road Surbiton Surrey KT6 7TJ |
| Director Name | Mrs Hilary Susan Lynch |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 22 May 1997) |
| Role | Company Director |
| Correspondence Address | 49 Thornhill Road Surbiton Surrey KT6 7TJ |
| Secretary Name | Mrs Hilary Susan Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 22 May 1997) |
| Role | Company Director |
| Correspondence Address | 49 Thornhill Road Surbiton Surrey KT6 7TJ |
Location
| Registered Address | Brb Wilkins Kennedy Elvaco House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£197,318 |
| Cash | £648 |
| Current Liabilities | £202,312 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 June 2002 | Dissolved (1 page) |
|---|---|
| 25 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1999 | Receiver ceasing to act (1 page) |
| 29 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 7 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 86/66 south ealing road ealing london W5 4QB (1 page) |
| 4 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 September 1997 | Statement of affairs (29 pages) |
| 4 September 1997 | Resolutions
|
| 2 September 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 1997 (2 pages) |
| 18 August 1997 | Appointment of receiver/manager (1 page) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | Secretary resigned;director resigned (1 page) |
| 24 October 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 19 September 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 1996 (2 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 March 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 1995 (2 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 March 1993 (8 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 31 August 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 6 March 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 1994 (4 pages) |