Court Roof Tiling Limited

Company Name	Court Roof Tiling Limited
Company Status	Dissolved
Company Number	02255887
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Names	Frontier Properties Limited and Furlong Contracts Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Kenneth Paul Furlong
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	25 years, 1 month (closed 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rustlings 2 Warren Hill Loughton Essex IG10 4RL

Director Name	Mr Clive Douglas Quinton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(4 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (closed 07 June 2016)
Role	Roof Tiling
Country of Residence	England
Correspondence Address	40 Monkhams Lane Woodford Green Essex IG8 0NS

Director Name	Mr Clive Anthony Hodge
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(11 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (closed 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Linnet Close South Croydon Surrey CR2 8PZ

Director Name	Mr Nicholas Millar
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(12 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (closed 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Clevedon Epping Green Essex CM16 6PR

Secretary Name	Tracy June Reynolds
Nationality	British
Status	Closed
Appointed	06 June 2003(15 years, 1 month after company formation)
Appointment Duration	13 years (closed 07 June 2016)
Role	Company Director
Correspondence Address	6 Sewardstone Road Chingford London E4 7JW

Director Name	Mr David George Furlong
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Butterworth Gardens Woodford Green Essex IG8 0BJ

Secretary Name	Andrew Graham Wiseman
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	37 Connaught Avenue Chingford London E4 7AE

Secretary Name	Mr John Winterton
Nationality	British
Status	Resigned
Appointed	23 December 1992(4 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Croft Wormley Broxbourne Hertfordshire EN10 6JY

Director Name	Mr Gordon Peter Lee
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Beauchamp Roding Ongar Essex CM5 0PH

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

862.5k at 0.001	Sip Trustees LTD 16.95% Ordinary
85.3k at 0.01	Clive Douglas Quinton 16.76% Ordinary
85.3k at 0.01	Kenneth Paul Furlong 16.76% Ordinary
81.5k at 0.01	Sip Trustees Limited 16.02% Ordinary
767.5k at 0.001	Clive Douglas Quinton 15.08% Ordinary
767.5k at 0.001	Kenneth Paul Furlong 15.08% Ordinary
85.3k at 0.001	Furlong Family Trust 1.68% Ordinary
85.3k at 0.001	Quinton Family Trust 1.68% Ordinary

Financials

Year	2014
Turnover	£7,296,610
Gross Profit	£1,448,691
Net Worth	£89,144
Cash	£7,783
Current Liabilities	£1,649,800

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

7 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2015	Compulsory strike-off action has been suspended (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	Compulsory strike-off action has been suspended (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
26 March 2014	Compulsory strike-off action has been suspended (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
15 June 2013	Compulsory strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 April 2013	Receiver's abstract of receipts and payments to 18 February 2013 (3 pages)
21 March 2013	Receiver's abstract of receipts and payments to 23 February 2012 (3 pages)
22 February 2013	Notice of ceasing to act as receiver or manager (2 pages)
27 April 2012	Receiver's abstract of receipts and payments to 23 February 2012 (2 pages)
17 May 2011	Administrative Receiver's report (152 pages)
3 March 2011	Notice of appointment of receiver or manager (3 pages)
2 March 2011	Registered office address changed from Unit 1 80 South Grove Walthamstow London E17 7NJ on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Unit 1 80 South Grove Walthamstow London E17 7NJ on 2 March 2011 (2 pages)
6 August 2010	Accounts for a medium company made up to 31 December 2009 (24 pages)
13 May 2010	Director's details changed for Clive Anthony Hodge on 10 May 2010 (2 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 5,088.86 (9 pages)
13 May 2010	Director's details changed for Mr Clive Douglas Quinton on 10 May 2010 (2 pages)
13 May 2010	Director's details changed for Nicholas Millar on 10 May 2010 (2 pages)
29 April 2010	Purchase of own shares. (1 page)
19 August 2009	Accounts for a medium company made up to 31 December 2008 (24 pages)
11 May 2009	Return made up to 10/05/09; full list of members (6 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 July 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
21 May 2008	Return made up to 10/05/08; full list of members (6 pages)
6 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 November 2007	Nc inc already adjusted 28/09/07 (2 pages)
6 November 2007	Ad 28/09/07--------- Â£ si [email protected]=862 Â£ ic 4273/5135 (2 pages)
6 November 2007	Ad 28/09/07--------- Â£ si [email protected]=1705 Â£ ic 2568/4273 (2 pages)
23 August 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
22 May 2007	Return made up to 10/05/07; no change of members (8 pages)
26 July 2006	S-div 28/11/05 (1 page)
26 July 2006	Full accounts made up to 31 December 2005 (23 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2006	Nc inc already adjusted 28/11/05 (1 page)
23 May 2006	Return made up to 10/05/06; full list of members (8 pages)
7 November 2005	Accounts for a medium company made up to 31 December 2004 (24 pages)
23 June 2005	Return made up to 10/05/05; full list of members (8 pages)
17 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2005	S-div 09/12/04 (1 page)
17 May 2005	Â£ nc 20000/21000 09/12/04 (1 page)
17 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2004	Full accounts made up to 31 December 2003 (21 pages)
13 May 2004	Return made up to 10/05/04; full list of members (8 pages)
24 December 2003	Director resigned (1 page)
5 November 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (4 pages)
23 June 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
15 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
16 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
21 May 2001	Return made up to 10/05/01; full list of members (7 pages)
13 April 2001	New director appointed (2 pages)
23 October 2000	Full accounts made up to 31 December 1999 (18 pages)
15 May 2000	Return made up to 10/05/00; full list of members (7 pages)
15 May 2000	New director appointed (2 pages)
22 October 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
14 May 1999	Director's particulars changed (1 page)
13 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
28 May 1998	Director's particulars changed (1 page)
24 May 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
6 July 1997	Return made up to 10/05/97; full list of members (6 pages)
15 May 1997	Registered office changed on 15/05/97 from: unit 9 forest business park south access road walthamstow london E17 8BA (1 page)
12 March 1997	Particulars of mortgage/charge (3 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 May 1996	Return made up to 10/05/96; no change of members (4 pages)
11 May 1995	Return made up to 10/05/95; full list of members (6 pages)
24 June 1994	Return made up to 10/05/94; full list of members (5 pages)
10 June 1994	Accounts for a small company made up to 31 December 1993 (10 pages)
17 May 1993	Full accounts made up to 31 December 1992 (10 pages)
14 May 1993	Return made up to 10/05/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1993	New director appointed (2 pages)
20 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1991	Company name changed\certificate issued on 27/09/91 (2 pages)
12 September 1991	Director resigned (2 pages)
12 June 1991	Full accounts made up to 31 December 1990 (9 pages)
10 June 1991	Return made up to 10/05/91; full list of members (5 pages)
28 May 1991	Director resigned;new director appointed (2 pages)
21 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1991	Company name changed frontier properties LIMITED\certificate issued on 20/05/91 (2 pages)
14 May 1991	Â£ nc 100/20000 29/04/91 (1 page)
14 May 1991	Ad 30/04/91--------- Â£ si 2468@1=2468 Â£ ic 100/2568 (2 pages)
18 March 1991	Return made up to 11/02/91; full list of members (7 pages)
30 January 1990	Full accounts made up to 31 December 1988 (9 pages)
8 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 May 1988	Incorporation (14 pages)

Court Roof Tiling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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