| Company Name | Grant Roofing Limited |
|---|---|
| Director | Ronald Quirke |
| Company Status | Liquidation |
| Company Number | 02928508 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1994(29 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Ronald Quirke |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(3 years, 10 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Clarendon Way Chislehurst Kent BR7 6RG |
| Director Name | Ronald Quirke |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Role | Roofer |
| Correspondence Address | 17 Bearstead Rise London SE4 1RQ |
| Secretary Name | Margaret Quirke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 63 Clarendon Way Chislehurst Kent BR7 6RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£769 |
| Cash | £123 |
| Current Liabilities | £78,503 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 26 May 2017 (overdue) |
|---|
Filing History
| 24 November 2017 | Liquidators' statement of receipts and payments to 22 October 2017 (15 pages) |
|---|---|
| 29 December 2016 | Liquidators' statement of receipts and payments to 22 October 2016 (16 pages) |
| 13 November 2015 | Registered office address changed from 254C Brockley Road Brockley London SE4 2SF to 40a Station Road Upminster Essex RM14 2TR on 13 November 2015 (2 pages) |
| 6 November 2015 | Statement of affairs with form 4.19 (6 pages) |
| 6 November 2015 | Resolutions
|
| 11 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Director's details changed for Ronald Quirke on 11 June 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from 63 Clarendon Way Chislehurst Kent BR7 6RG to 254C Brockley Road Brockley London SE4 2SF on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 63 Clarendon Way Chislehurst Kent BR7 6RG to 254C Brockley Road Brockley London SE4 2SF on 2 April 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 14 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 21 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 November 2011 | Termination of appointment of Margaret Quirke as a secretary (1 page) |
| 23 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 17 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 23 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 13 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 11 July 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 22 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2005 (12 pages) |
| 19 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 17 May 2004 | Return made up to 12/05/04; full list of members
|
| 7 January 2004 | Registered office changed on 07/01/04 from: 17 bearstead rise london SE4 1RQ (1 page) |
| 28 August 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 15 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 26 March 2003 | Registered office changed on 26/03/03 from: unit 3 rear of 2A beechcroft road london SE4 2BS (1 page) |
| 14 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 21 May 2002 | Return made up to 12/05/01; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 24 July 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 1 July 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 8 September 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 11 November 1997 | Strike-off action suspended (1 page) |
| 19 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 1997 | Strike-off action suspended (1 page) |
| 29 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 1996 | Director resigned (1 page) |
| 3 May 1995 | Return made up to 12/05/95; full list of members
|
| 2 May 1995 | Particulars of mortgage/charge (4 pages) |
| 8 November 1994 | Ad 01/11/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 12 May 1994 | Incorporation (14 pages) |