Company NameHickson-Turner Roofing Ltd.
Company StatusDissolved
Company Number03249850
CategoryPrivate Limited Company
Incorporation Date16 September 1996(27 years, 8 months ago)
Dissolution Date30 April 2014 (10 years ago)
Previous NameDoubleguard Limited

Business Activity

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

Directors

Director NameMr Carl Andrew Turner
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1996(4 days after company formation)
Appointment Duration17 years, 7 months (closed 30 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 London Road
Woore
Crewe
Cheshire
CW3 9SF
Secretary NameMarilyn Turner
NationalityBritish
StatusClosed
Appointed20 September 1996(4 days after company formation)
Appointment Duration17 years, 7 months (closed 30 April 2014)
RoleCompany Director
Correspondence Address108 Groby Road
Crewe
Cheshire
CW1 4NB
Director NameMr Michael Turner
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1996(3 weeks, 4 days after company formation)
Appointment Duration17 years, 6 months (closed 30 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Groby Road
Crewe
Cheshire
CW1 4NB
Director NameCaroline Turner
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(3 weeks, 4 days after company formation)
Appointment Duration4 years, 3 months (resigned 11 January 2001)
RoleSecretary
Correspondence Address58 Remer Street
Crewe
Cheshire
CW1 4LT
Director NameMarilyn Turner
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(3 weeks, 4 days after company formation)
Appointment Duration4 years, 3 months (resigned 11 January 2001)
RoleSecretary
Correspondence Address108 Groby Road
Crewe
Cheshire
CW1 4NB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2014Final Gazette dissolved following liquidation (1 page)
30 April 2014Final Gazette dissolved following liquidation (1 page)
31 January 2014Return of final meeting in a creditors' voluntary winding up (10 pages)
31 January 2014Return of final meeting in a creditors' voluntary winding up (10 pages)
13 February 2013Liquidators' statement of receipts and payments to 7 December 2012 (8 pages)
13 February 2013Liquidators' statement of receipts and payments to 7 December 2012 (8 pages)
13 February 2013Liquidators statement of receipts and payments to 7 December 2012 (8 pages)
13 February 2013Liquidators statement of receipts and payments to 7 December 2012 (8 pages)
16 February 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08
(1 page)
16 February 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 December 2011Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE on 22 December 2011 (1 page)
22 December 2011Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE on 22 December 2011 (1 page)
21 December 2011Statement of affairs with form 4.19 (6 pages)
21 December 2011Appointment of a voluntary liquidator (1 page)
21 December 2011Appointment of a voluntary liquidator (1 page)
21 December 2011Statement of affairs with form 4.19 (6 pages)
23 November 2011Registered office address changed from Gresty Lane Shavington Crewe Cheshire CW2 5DD on 23 November 2011 (2 pages)
23 November 2011Registered office address changed from Gresty Lane Shavington Crewe Cheshire CW2 5DD on 23 November 2011 (2 pages)
20 September 2011Annual return made up to 16 September 2011 with a full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1,000
(5 pages)
20 September 2011Annual return made up to 16 September 2011 with a full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1,000
(5 pages)
16 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 September 2010Director's details changed for Michael Turner on 16 September 2010 (2 pages)
28 September 2010Director's details changed for Michael Turner on 16 September 2010 (2 pages)
28 September 2010Director's details changed for Carl Turner on 16 September 2010 (2 pages)
28 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Carl Turner on 16 September 2010 (2 pages)
28 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
2 January 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 January 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 September 2009Director's change of particulars / carl turner / 28/09/2009 (1 page)
28 September 2009Return made up to 16/09/09; full list of members (4 pages)
28 September 2009Return made up to 16/09/09; full list of members (4 pages)
28 September 2009Director's Change of Particulars / carl turner / 28/09/2009 / HouseName/Number was: , now: 17; Street was: fields farm, now: london road; Area was: sydney road, now: woore; Region was: , now: cheshire; Post Code was: CW1 5LT, now: CW3 9SF; Country was: , now: united kingdom (1 page)
5 January 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 January 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 October 2008Return made up to 16/09/08; full list of members (4 pages)
2 October 2008Return made up to 16/09/08; full list of members (4 pages)
19 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 September 2007Return made up to 16/09/07; no change of members (7 pages)
27 September 2007Return made up to 16/09/07; no change of members (7 pages)
18 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 September 2006Return made up to 16/09/06; full list of members (7 pages)
27 September 2006Return made up to 16/09/06; full list of members (7 pages)
7 September 2006Amended accounts made up to 31 October 2005 (6 pages)
7 September 2006Amended accounts made up to 31 October 2005 (6 pages)
27 June 2006Full accounts made up to 31 October 2005 (15 pages)
27 June 2006Full accounts made up to 31 October 2005 (15 pages)
26 September 2005Return made up to 16/09/05; full list of members (7 pages)
26 September 2005Return made up to 16/09/05; full list of members (7 pages)
22 March 2005Accounts for a small company made up to 31 October 2004 (6 pages)
22 March 2005Accounts for a small company made up to 31 October 2004 (6 pages)
3 March 2005Registered office changed on 03/03/05 from: barony road nantwich cheshire CW5 5QY (1 page)
3 March 2005Registered office changed on 03/03/05 from: barony road nantwich cheshire CW5 5QY (1 page)
22 September 2004Return made up to 16/09/04; full list of members (7 pages)
22 September 2004Return made up to 16/09/04; full list of members (7 pages)
8 March 2004Accounts for a small company made up to 31 October 2003 (6 pages)
8 March 2004Accounts for a small company made up to 31 October 2003 (6 pages)
1 October 2003Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2003Return made up to 16/09/03; full list of members (7 pages)
21 March 2003Accounts for a small company made up to 31 October 2002 (6 pages)
21 March 2003Accounts for a small company made up to 31 October 2002 (6 pages)
25 September 2002Return made up to 16/09/02; full list of members (7 pages)
25 September 2002Return made up to 16/09/02; full list of members (7 pages)
14 March 2002Accounts for a small company made up to 31 October 2001 (6 pages)
14 March 2002Accounts for a small company made up to 31 October 2001 (6 pages)
9 October 2001Return made up to 16/09/01; full list of members (6 pages)
9 October 2001Return made up to 16/09/01; full list of members (6 pages)
17 April 2001Accounts for a small company made up to 31 October 2000 (6 pages)
17 April 2001Accounts for a small company made up to 31 October 2000 (6 pages)
26 January 2001Director resigned (1 page)
26 January 2001Director resigned (1 page)
26 January 2001Director resigned (1 page)
26 January 2001Director resigned (1 page)
22 September 2000Return made up to 16/09/00; full list of members (7 pages)
22 September 2000Return made up to 16/09/00; full list of members (7 pages)
8 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
8 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
8 September 1999Return made up to 16/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 September 1999Return made up to 16/09/99; no change of members (4 pages)
16 February 1999Accounts for a small company made up to 31 October 1998 (8 pages)
16 February 1999Accounts for a small company made up to 31 October 1998 (8 pages)
22 September 1998Return made up to 16/09/98; no change of members (4 pages)
22 September 1998Return made up to 16/09/98; no change of members (4 pages)
20 April 1998Accounts for a small company made up to 31 October 1997 (8 pages)
20 April 1998Accounts for a small company made up to 31 October 1997 (8 pages)
25 September 1997Return made up to 16/09/97; full list of members (6 pages)
25 September 1997Return made up to 16/09/97; full list of members (6 pages)
13 November 1996Particulars of mortgage/charge (4 pages)
13 November 1996Particulars of mortgage/charge (4 pages)
6 November 1996Memorandum and Articles of Association (13 pages)
6 November 1996Memorandum and Articles of Association (13 pages)
28 October 1996Company name changed doubleguard LIMITED\certificate issued on 29/10/96 (2 pages)
28 October 1996Company name changed doubleguard LIMITED\certificate issued on 29/10/96 (2 pages)
18 October 1996New director appointed (2 pages)
18 October 1996Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
18 October 1996New director appointed (2 pages)
18 October 1996New director appointed (2 pages)
18 October 1996Ad 14/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
18 October 1996New director appointed (2 pages)
18 October 1996New director appointed (2 pages)
18 October 1996Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
18 October 1996New director appointed (2 pages)
18 October 1996Ad 14/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996Registered office changed on 30/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 September 1996New secretary appointed (2 pages)
30 September 1996Registered office changed on 30/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 September 1996Director resigned (1 page)
27 September 1996Secretary resigned (1 page)
27 September 1996Director resigned (1 page)
27 September 1996Secretary resigned (1 page)
16 September 1996Incorporation (9 pages)