Farnborough Roofing Company Limited

Company Name	Farnborough Roofing Company Limited
Company Status	Dissolved
Company Number	02668536
Category	Private Limited Company
Incorporation Date	5 December 1991(32 years, 4 months ago)
Dissolution Date	23 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mrs Mary Ann Hewett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Matthews Chase Binfield Berkshire RG42 4UR

Secretary Name	Mrs Mary Ann Hewett
Nationality	British
Status	Closed
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Matthews Chase Binfield Berkshire RG42 4UR

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Michael Keith Hewett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Matthews Chase Binfield Berkshire RG42 4UR

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Nigel John Appleton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 1998)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	No 3 'Fetherson' Westfield Close Tadley Hampshire RG26 3YG

Contact

Website	www.farnboroughroofing.co.uk

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

2 at £1	M.a. Hewett 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,010
Cash	£25,701
Current Liabilities	£94,250

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
12 May 2015	Liquidators statement of receipts and payments to 16 March 2015 (16 pages)
12 May 2015	Liquidators' statement of receipts and payments to 16 March 2015 (16 pages)
28 March 2014	Registered office address changed from 68 Sandy Lane Farnborough Hants GU14 9HJ on 28 March 2014 (2 pages)
26 March 2014	Appointment of a voluntary liquidator (1 page)
26 March 2014	Statement of affairs with form 4.19 (6 pages)
26 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
17 November 2011	Termination of appointment of Michael Hewett as a director (1 page)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 December 2009	Director's details changed for Mary Ann Hewett on 3 December 2009 (2 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mary Ann Hewett on 3 December 2009 (2 pages)
11 December 2009	Director's details changed for Michael Keith Hewett on 5 December 2009 (2 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Michael Keith Hewett on 5 December 2009 (2 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 December 2008	Return made up to 05/12/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 December 2006	Return made up to 05/12/06; full list of members (2 pages)
13 December 2005	Return made up to 05/12/05; full list of members (2 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 December 2004	Return made up to 05/12/04; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 January 2004	Return made up to 05/12/03; full list of members (7 pages)
8 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
9 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 December 2001	Return made up to 05/12/01; full list of members (6 pages)
7 December 2000	Return made up to 05/12/00; full list of members (6 pages)
14 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
8 December 1999	Return made up to 05/12/99; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 December 1998	Return made up to 05/12/98; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
24 February 1998	Director resigned (1 page)
19 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
18 December 1997	Return made up to 05/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1997	Accounts made up to 30 April 1996 (1 page)
7 January 1997	Return made up to 05/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 December 1995	Accounts made up to 30 April 1995 (2 pages)
7 December 1995	Return made up to 05/12/95; full list of members (6 pages)
28 April 1995	New director appointed (2 pages)

Farnborough Roofing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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