Roofing Direct Limited

Company Name	Roofing Direct Limited
Company Status	Dissolved
Company Number	03501174
Category	Private Limited Company
Incorporation Date	29 January 1998(26 years, 3 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Robert Arther Carter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(2 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Drive Ashford Middlesex TW15 1SJ

Secretary Name	Sheila Carter
Nationality	British
Status	Closed
Appointed	06 April 2000(2 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 June 2009)
Role	Company Director
Correspondence Address	19 The Drive Ashford Middlesex TW15 1SJ

Director Name	Timothy Mark Rowbotham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Roof Tiling
Correspondence Address	15 Moordale Avenue Bracknell Berkshire RG12 1RX

Secretary Name	Sharon Joanne Rowbotham
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	15 Moordale Avenue Prestwood Bracknell Berkshire RG42 1RX

Director Name	Gregory Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Mentone Farm Bedfont Road Stanwell Middlesex TW19 7LY

Secretary Name	Timothy Mark Rowbotham
Nationality	British
Status	Resigned
Appointed	22 February 1999(1 year after company formation)
Appointment Duration	Resigned same day (resigned 22 February 1999)
Role	Company Director
Correspondence Address	15 Moordale Avenue Bracknell Berkshire RG12 1RX

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Penn & Mill End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,628
Cash	£4,416
Current Liabilities	£33,306

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
15 April 2008	Return made up to 27/01/08; full list of members (3 pages)
11 April 2007	Return made up to 27/01/07; full list of members (2 pages)
2 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 July 2006	Registered office changed on 25/07/06 from: 92 becmead avenue kenton harrow middlesex HA3 8HB (1 page)
19 July 2006	Registered office changed on 19/07/06 from: alpha house 646C kingsbury road kingsbury london NW9 9HN (1 page)
22 February 2006	Return made up to 27/01/06; full list of members (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Return made up to 27/01/05; full list of members (6 pages)
23 June 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
21 May 2004	Total exemption full accounts made up to 31 January 2003 (9 pages)
28 April 2004	Return made up to 27/01/04; full list of members (6 pages)
3 February 2003	Return made up to 27/01/03; full list of members (6 pages)
3 February 2003	Total exemption full accounts made up to 31 January 2002 (8 pages)
13 February 2002	Return made up to 29/01/02; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
26 July 2001	Return made up to 29/01/00; full list of members (6 pages)
12 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director resigned (4 pages)
5 April 2001	Registered office changed on 05/04/01 from: 5 masons avenue harrow middlesex HA3 5AH (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Director resigned (1 page)
20 September 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
2 December 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Return made up to 29/01/99; full list of members 363(287) ‐ Registered office changed on 25/03/99 (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
29 January 1998	Incorporation (14 pages)

Roofing Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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