Roofrite Wedge Ltd

Company Name	Roofrite Wedge Ltd
Company Status	Dissolved
Company Number	03064759
Category	Private Limited Company
Incorporation Date	5 June 1995(28 years, 11 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Name	Flat Roofing Design Partnership Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Howard Turner
Nationality	British
Status	Closed
Appointed	16 March 2000(4 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2010(15 years after company formation)
Appointment Duration	8 years, 11 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr Andrew Stephen Body
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Kimberley Drive Basildon Essex SS15 4DU

Director Name	Mr Andrew George Noble
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Lewismead Great Hallingbury Bishops Stortford Hertfordshire CM22 7TQ

Director Name	Leonard Norman Prince
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Role	Technical Director
Correspondence Address	19 Harrow Gardens Hawkwell Essex SS5 4HG

Secretary Name	Mr Keith Raymond Maxwell
Nationality	British
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	37 Beverley Rise Billericay Essex CM11 2HU

Director Name	Mr Keith Raymond Maxwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 January 1998)
Role	Financial & Admin It
Correspondence Address	37 Beverley Rise Billericay Essex CM11 2HU

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Director Name	Mr Steven Paul Jordan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 West Hill Road Hoddesdon Hertfordshire EN11 9DB

Director Name	Mr James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 10 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Secretary Name	David Howard Turner
Nationality	British
Status	Resigned
Appointed	16 March 2000(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 16 March 2000)
Role	Accountant
Correspondence Address	34 Grasmere Avenue Hounslow Middlesex TW3 2JQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£120,878
Current Liabilities	£120,938

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
4 March 2019	Application to strike the company off the register (1 page)
19 February 2019	Termination of appointment of James Richard Wedge as a director on 10 February 2019 (1 page)
8 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
23 March 2017	Secretary's details changed for Mr David Howard Turner on 23 March 2017 (1 page)
23 March 2017	Director's details changed for Mr James Richard Wedge on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr David Howard Turner on 23 March 2017 (2 pages)
14 June 2016	Termination of appointment of Steven Paul Jordan as a director on 1 June 2016 (1 page)
14 June 2016	Termination of appointment of Steven Paul Jordan as a director on 1 June 2016 (1 page)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (6 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (6 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014	Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (6 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (6 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
17 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
17 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
19 July 2010	Appointment of Mr David Howard Turner as a director (2 pages)
19 July 2010	Appointment of Mr David Howard Turner as a director (2 pages)
17 June 2010	Director's details changed for Mr Steven Paul Jordan on 5 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Steven Paul Jordan on 5 June 2010 (2 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Mr Steven Paul Jordan on 5 June 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
9 June 2009	Return made up to 05/06/09; full list of members (4 pages)
9 June 2009	Return made up to 05/06/09; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 March 2008 (7 pages)
22 September 2008	Full accounts made up to 31 March 2008 (7 pages)
9 June 2008	Return made up to 05/06/08; full list of members (4 pages)
9 June 2008	Return made up to 05/06/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 March 2007 (7 pages)
2 November 2007	Full accounts made up to 31 March 2007 (7 pages)
21 June 2007	Return made up to 05/06/07; full list of members (3 pages)
21 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 February 2007	Accounts made up to 31 March 2006 (7 pages)
5 February 2007	Accounts made up to 31 March 2006 (7 pages)
29 September 2006	Return made up to 05/06/06; full list of members (3 pages)
29 September 2006	Return made up to 05/06/06; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 December 2005	Accounts made up to 31 March 2005 (7 pages)
23 December 2005	Accounts made up to 31 March 2005 (7 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
13 June 2005	Return made up to 05/06/05; full list of members (8 pages)
13 June 2005	Return made up to 05/06/05; full list of members (8 pages)
28 October 2004	Accounts made up to 31 March 2004 (7 pages)
28 October 2004	Accounts made up to 31 March 2004 (7 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Return made up to 05/06/04; full list of members (9 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Return made up to 05/06/04; full list of members (9 pages)
16 October 2003	Accounts made up to 31 March 2003 (8 pages)
16 October 2003	Accounts made up to 31 March 2003 (8 pages)
4 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2003	Accounts made up to 31 March 2002 (8 pages)
21 January 2003	Accounts made up to 31 March 2002 (8 pages)
5 July 2002	Return made up to 05/06/02; full list of members (9 pages)
5 July 2002	Return made up to 05/06/02; full list of members (9 pages)
2 February 2002	Accounts made up to 31 March 2001 (9 pages)
2 February 2002	Accounts made up to 31 March 2001 (9 pages)
9 July 2001	Return made up to 05/06/01; full list of members (8 pages)
9 July 2001	Return made up to 05/06/01; full list of members (8 pages)
30 January 2001	Accounts made up to 31 March 2000 (13 pages)
30 January 2001	Accounts made up to 31 March 2000 (13 pages)
11 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
28 February 2000	Accounts made up to 31 March 1999 (14 pages)
28 February 2000	Accounts made up to 31 March 1999 (14 pages)
17 June 1999	Return made up to 05/06/99; no change of members (6 pages)
17 June 1999	Return made up to 05/06/99; no change of members (6 pages)
14 December 1998	Accounts made up to 31 March 1998 (14 pages)
14 December 1998	Accounts made up to 31 March 1998 (14 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
7 August 1998	Return made up to 05/06/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	Return made up to 05/06/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
26 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
5 August 1997	Company name changed flat roofing design partnership LIMITED\certificate issued on 06/08/97 (3 pages)
5 August 1997	Company name changed flat roofing design partnership LIMITED\certificate issued on 06/08/97 (3 pages)
26 June 1997	Return made up to 05/06/97; no change of members (4 pages)
26 June 1997	Return made up to 05/06/97; no change of members (4 pages)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 August 1996	Return made up to 05/06/96; full list of members 363(287) ‐ Registered office changed on 06/08/96 (6 pages)
6 August 1996	Return made up to 05/06/96; full list of members 363(287) ‐ Registered office changed on 06/08/96 (6 pages)
30 August 1995	Accounting reference date notified as 31/12 (1 page)
30 August 1995	Accounting reference date notified as 31/12 (1 page)
5 June 1995	Incorporation (24 pages)
5 June 1995	Incorporation (24 pages)

Roofrite Wedge Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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