Company NameCourt Roof Tiling Limited
Company StatusDissolved
Company Number02255887
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date7 June 2016 (4 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Kenneth Paul Furlong
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1991(3 years after company formation)
Appointment Duration25 years, 1 month (closed 07 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRustlings 2 Warren Hill
Loughton
Essex
IG10 4RL
Director NameMr Clive Douglas Quinton
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1993(4 years, 10 months after company formation)
Appointment Duration23 years, 2 months (closed 07 June 2016)
RoleRoof Tiling
Country of ResidenceEngland
Correspondence Address40 Monkhams Lane
Woodford Green
Essex
IG8 0NS
Director NameMr Clive Anthony Hodge
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2000(11 years, 9 months after company formation)
Appointment Duration16 years, 3 months (closed 07 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Linnet Close
South Croydon
Surrey
CR2 8PZ
Director NameMr Nicholas Millar
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2001(12 years, 10 months after company formation)
Appointment Duration15 years, 2 months (closed 07 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClevedon
Epping Green
Essex
CM16 6PR
Secretary NameTracy June Reynolds
NationalityBritish
StatusClosed
Appointed06 June 2003(15 years, 1 month after company formation)
Appointment Duration13 years (closed 07 June 2016)
RoleCompany Director
Correspondence Address6 Sewardstone Road
Chingford
London
E4 7JW
Director NameMr David George Furlong
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(3 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 05 September 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Butterworth Gardens
Woodford Green
Essex
IG8 0BJ
Secretary NameAndrew Graham Wiseman
NationalityBritish
StatusResigned
Appointed10 May 1991(3 years after company formation)
Appointment Duration1 year, 7 months (resigned 23 December 1992)
RoleCompany Director
Correspondence Address37 Connaught Avenue
Chingford
London
E4 7AE
Secretary NameMr John Winterton
NationalityBritish
StatusResigned
Appointed23 December 1992(4 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 The Croft
Wormley
Broxbourne
Hertfordshire
EN10 6JY
Director NameMr Gordon Peter Lee
Date of BirthNovember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(5 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory
Beauchamp Roding
Ongar
Essex
CM5 0PH

Location

Registered Address32 Cornhill
London
EC3V 3BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£7,296,610
Gross Profit£1,448,691
Net Worth£89,144
Cash£7,783
Current Liabilities£1,649,800

Accounts

Latest Accounts31 December 2009 (11 years, 4 months ago)
Accounts CategoryMedium
Accounts Year End31 December

Filing History

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