| Company Name | Albany Roofing Group Limited |
|---|---|
| Directors | Stewart Robert Connelly and Leslie James Goodchild |
| Company Status | Dissolved |
| Company Number | 02657355 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1991(32 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Stewart Robert Connelly |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(same day as company formation) |
| Role | Roofing Contractor |
| Correspondence Address | 6 The Close Ardingley West Sussex RH17 6TX |
| Director Name | Leslie James Goodchild |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(same day as company formation) |
| Role | Roofing Contractor |
| Correspondence Address | Squirrells Borers Arms Road Copthorne Crawley West Sussex RH10 3LH |
| Secretary Name | Leslie James Goodchild |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1993(1 year, 4 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Squirrells Borers Arms Road Copthorne Crawley West Sussex RH10 3LH |
| Secretary Name | Miss Julie Caroline Sherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(same day as company formation) |
| Role | Head Of Accounts |
| Correspondence Address | Rock Bank Mill Gardens Sandy Cross Heathfield East Sussex TN21 8BS |
| Director Name | Anthony Sharland |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 June 1998) |
| Role | Sales Director |
| Correspondence Address | Liberty Cottage Ashcombe Dawlish Devon EX7 0QD |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £40,071 |
| Current Liabilities | £189,201 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 27 January 2008 | Dissolved (1 page) |
|---|---|
| 27 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: albert chambers a segal & co 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 9 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2003 | Resolutions
|
| 3 September 2003 | Statement of affairs (10 pages) |
| 3 September 2003 | Appointment of a voluntary liquidator (2 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 11TH floor the swiss centre 10 wardour street london W1D 6QF (1 page) |
| 14 March 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 26 November 2002 | Return made up to 25/10/02; full list of members
|
| 23 January 2002 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 1 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 18 December 2000 | Return made up to 25/10/00; full list of members
|
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 2 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 26 October 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 14 April 1998 | Director's particulars changed (1 page) |
| 24 February 1998 | Director's particulars changed (1 page) |
| 20 January 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 5 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 7 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 27 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 1996 | Return made up to 25/10/95; no change of members
|
| 8 January 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 23 June 1995 | Particulars of mortgage/charge (4 pages) |