| Company Name | Roofman Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280118 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pearse Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
| Secretary Name | Pearse Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(1 year after company formation) |
| Appointment Duration | 6 years (resigned 10 December 2003) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(1 year after company formation) |
| Appointment Duration | 6 years (resigned 10 December 2003) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 16 December 2003 | Return made up to 19/11/03; full list of members
|
| 5 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 January 2003 | Return made up to 19/11/02; full list of members (6 pages) |
| 17 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 9 March 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 15 January 2002 | Return made up to 19/11/01; full list of members (6 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 25 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 21 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 16 December 1999 | Return made up to 19/11/99; full list of members
|
| 28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 14 January 1999 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 9 December 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
| 9 December 1998 | Return made up to 19/11/98; no change of members (5 pages) |
| 9 February 1998 | Return made up to 19/11/97; full list of members (5 pages) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 19 November 1996 | Incorporation (16 pages) |