| Company Name | Specialist Felt Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031244 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 1 month ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Paul Varney |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pickory Cottage Bethel Close Upper Hale Farnham Surrey GU9 0PZ |
| Secretary Name | Diane Frances Varney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1997(2 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | Pickory Cottage Bethel Close Upper Hale Farnham Surrey GU9 0PZ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(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 | 09 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mrs Jill Rowlands |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 The Street Tongham Farnham Surrey GU10 1DH |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr David Paul Varney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Pickory Cottage Bethel Close Upper Hale Farnham Surrey GU9 0PZ |
| Director Name | John Husted |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 March 1997) |
| Role | Company Director |
| Correspondence Address | 99 Upper Hale Road Farnham Surrey GU9 0JG |
Location
| Registered Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2002 | Application for striking-off (1 page) |
| 17 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 21 March 2001 | Return made up to 09/03/01; full list of members (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 23 March 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 61 old woking road west byfleet surrey KT14 6LF (1 page) |
| 22 March 1999 | Location of register of directors' interests (1 page) |
| 22 March 1999 | Location of register of members (1 page) |
| 22 March 1999 | Location of debenture register (1 page) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 July 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 24 March 1997 | Return made up to 09/03/97; no change of members
|
| 24 March 1997 | New secretary appointed (2 pages) |
| 25 November 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 16 March 1995 | Director resigned;new director appointed (2 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |