The General Roofing Company Limited

Company Name	The General Roofing Company Limited
Company Status	Dissolved
Company Number	03004988
Category	Private Limited Company
Incorporation Date	23 December 1994(29 years, 4 months ago)
Dissolution Date	23 November 2012 (11 years, 5 months ago)
Previous Name	Alvistyle Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Neil Lewthwaite
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1995(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 10 months (closed 23 November 2012)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Mill House Mill Lane, Waternewton Peterborough PE8 6LY

Director Name	Sally Magee
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(10 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 November 2012)
Role	Secretary
Correspondence Address	1 Malvern Road West Bridgford Nottingham NG2 7DG

Secretary Name	Sally Magee
Nationality	British
Status	Closed
Appointed	12 July 2005(10 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 November 2012)
Role	Company Director
Correspondence Address	1 Malvern Road West Bridgford Nottingham NG2 7DG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Richard Danson Bostock
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(3 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 25 January 1997)
Role	Roofing Contractor
Correspondence Address	1 Laburnum Close Bourne Lincolnshire PE10 9ST

Secretary Name	Susan Ann Lewthwaite
Nationality	British
Status	Resigned
Appointed	17 January 1995(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 1998)
Role	Business Administrator
Correspondence Address	The Old Rectory Barholm Stamford Lincolnshire PE9 4RA

Secretary Name	Barbara Susan Lewthwaite
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 July 2005)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Mill House Mill Lane Waternewton Peterborough Cambridgeshire PE8 6LY

Director Name	Richard Danson Bostock
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2007)
Role	Commercial Director
Correspondence Address	1 Laburnum Close Bourne Lincolnshire PE10 9ST

Director Name	Barbara Susan Lewthwaite
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(10 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 October 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	Mill House Mill Lane Waternewton Peterborough Cambridgeshire PE8 6LY

Location

Registered Address	Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 November 2012	Final Gazette dissolved following liquidation (1 page)
23 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2012	Final Gazette dissolved following liquidation (1 page)
23 August 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
23 August 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
29 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (13 pages)
29 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (13 pages)
29 February 2012	Liquidators statement of receipts and payments to 17 January 2012 (13 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
4 March 2011	Notice of completion of voluntary arrangement (12 pages)
4 March 2011	Notice of completion of voluntary arrangement (12 pages)
24 January 2011	Statement of affairs with form 4.19 (7 pages)
24 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 January 2011	Registered office address changed from Chartwell House Pinfold Road Bourne Lincolnshire PE10 9HT on 24 January 2011 (2 pages)
24 January 2011	Statement of affairs with form 4.19 (7 pages)
24 January 2011	Registered office address changed from Chartwell House Pinfold Road Bourne Lincolnshire PE10 9HT on 24 January 2011 (2 pages)
24 January 2011	Appointment of a voluntary liquidator (1 page)
24 January 2011	Appointment of a voluntary liquidator (1 page)
24 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-18 (1 page)
12 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 100 (5 pages)
12 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 100 (5 pages)
12 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 100 (5 pages)
1 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 15 February 2010 (14 pages)
1 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 15 February 2010 (14 pages)
3 March 2010	Termination of appointment of Richard Bostock as a director (1 page)
3 March 2010	Termination of appointment of Richard Bostock as a director (1 page)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
20 March 2009	Return made up to 09/12/08; full list of members (4 pages)
20 March 2009	Return made up to 09/12/08; full list of members (4 pages)
23 February 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
23 February 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
19 December 2007	Return made up to 09/12/07; full list of members (3 pages)
19 December 2007	Return made up to 09/12/07; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 December 2006	Return made up to 09/12/06; full list of members (3 pages)
21 December 2006	Return made up to 09/12/06; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 April 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
4 January 2006	Return made up to 09/12/05; full list of members (3 pages)
4 January 2006	Return made up to 09/12/05; full list of members (3 pages)
12 December 2005	Registered office changed on 12/12/05 from: po box 5 bourne lincolshire PE10 9SL (1 page)
12 December 2005	Registered office changed on 12/12/05 from: po box 5 bourne lincolshire PE10 9SL (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
29 November 2004	Return made up to 09/12/04; full list of members (6 pages)
29 November 2004	Return made up to 09/12/04; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Return made up to 09/12/03; full list of members (6 pages)
16 December 2003	Return made up to 09/12/03; full list of members (6 pages)
8 October 2003	Full accounts made up to 31 March 2003 (10 pages)
8 October 2003	Full accounts made up to 31 March 2003 (10 pages)
16 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Particulars of mortgage/charge (3 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
2 December 2002	Return made up to 09/12/02; full list of members (6 pages)
2 December 2002	Return made up to 09/12/02; full list of members (6 pages)
5 September 2002	Full accounts made up to 31 March 2002 (10 pages)
5 September 2002	Full accounts made up to 31 March 2002 (10 pages)
21 June 2002	Secretary's particulars changed (1 page)
21 June 2002	Secretary's particulars changed (1 page)
7 June 2002	Secretary's particulars changed (1 page)
7 June 2002	Secretary's particulars changed (1 page)
18 December 2001	Return made up to 09/12/01; full list of members (6 pages)
18 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2001	Full accounts made up to 31 March 2001 (10 pages)
31 July 2001	Full accounts made up to 31 March 2001 (10 pages)
20 January 2001	Return made up to 09/12/00; full list of members (6 pages)
20 January 2001	Return made up to 09/12/00; full list of members (6 pages)
21 July 2000	Full accounts made up to 31 March 2000 (12 pages)
21 July 2000	Full accounts made up to 31 March 2000 (12 pages)
4 January 2000	Return made up to 09/12/99; full list of members (6 pages)
4 January 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 1999	Full accounts made up to 31 March 1999 (13 pages)
6 December 1999	Full accounts made up to 31 March 1999 (13 pages)
21 June 1999	Particulars of mortgage/charge (4 pages)
21 June 1999	Particulars of mortgage/charge (4 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	Secretary resigned (1 page)
4 July 1998	Return made up to 23/12/97; no change of members (4 pages)
4 July 1998	Return made up to 23/12/97; no change of members (4 pages)
15 September 1997	Full accounts made up to 31 March 1997 (16 pages)
15 September 1997	Full accounts made up to 31 March 1997 (16 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Return made up to 23/12/96; no change of members (4 pages)
21 February 1997	Return made up to 23/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
19 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
19 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
20 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 July 1996	Ad 01/12/95--------- Â£ si 98@1 (2 pages)
29 July 1996	Ad 01/12/95--------- Â£ si 98@1 (2 pages)
18 July 1996	Return made up to 23/12/95; full list of members (6 pages)
18 July 1996	Return made up to 23/12/95; full list of members (6 pages)
6 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1995	Memorandum and Articles of Association (11 pages)
6 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1995	Memorandum and Articles of Association (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

The General Roofing Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London