| Company Name | SR Rich Industrial Roofing & Cladding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556309 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Dissolution Date | 5 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Stephen Rich |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 November 2011) |
| Role | Company Director |
| Correspondence Address | The Hollies High Road, Pitsea Basildon Essex SS13 3BL |
| Secretary Name | Kaylie Rich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 November 2011) |
| Role | Company Director |
| Correspondence Address | 320 London Road Wickford Essex SS12 0LA |
| Director Name | Stephen Ronald Rich |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Hill Avenue Wickford Essex SS11 8LH |
| Secretary Name | Mrs Pauline Rich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Hill Avenue Wickford Essex SS11 8LH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 5 August 2011 | Administrator's progress report to 25 July 2011 (19 pages) |
| 5 August 2011 | Administrator's progress report to 25 July 2011 (19 pages) |
| 5 August 2011 | Notice of move from Administration to Dissolution on 25 July 2011 (19 pages) |
| 5 August 2011 | Notice of move from Administration to Dissolution (19 pages) |
| 9 March 2011 | Administrator's progress report to 4 February 2011 (18 pages) |
| 9 March 2011 | Administrator's progress report to 4 February 2011 (18 pages) |
| 9 March 2011 | Administrator's progress report to 4 February 2011 (18 pages) |
| 1 February 2011 | Notice of extension of period of Administration (1 page) |
| 1 February 2011 | Notice of extension of period of Administration (1 page) |
| 7 September 2010 | Administrator's progress report to 4 August 2010 (17 pages) |
| 7 September 2010 | Administrator's progress report to 4 August 2010 (17 pages) |
| 7 September 2010 | Administrator's progress report to 4 August 2010 (17 pages) |
| 6 April 2010 | Statement of administrator's proposal (21 pages) |
| 6 April 2010 | Statement of administrator's proposal (21 pages) |
| 17 February 2010 | Appointment of an administrator (1 page) |
| 17 February 2010 | Appointment of an administrator (1 page) |
| 16 February 2010 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 16 February 2010 (2 pages) |
| 16 February 2010 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 16 February 2010 (2 pages) |
| 16 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-16
|
| 16 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-16
|
| 16 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-16
|
| 20 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 23 March 2009 | Accounts made up to 31 March 2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 December 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 10 December 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 16 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 6 March 2008 | Accounts made up to 31 May 2007 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 10 January 2008 | Secretary resigned (1 page) |
| 10 January 2008 | New director appointed (1 page) |
| 10 January 2008 | New director appointed (1 page) |
| 10 January 2008 | New secretary appointed (1 page) |
| 10 January 2008 | New secretary appointed (1 page) |
| 10 January 2008 | Secretary resigned (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 29 May 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 29 May 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 13 February 2007 | Accounts made up to 31 May 2006 (1 page) |
| 18 October 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 21 February 2006 | Accounts made up to 31 May 2005 (1 page) |
| 21 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 4 January 2006 | Return made up to 01/05/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 01/05/05; full list of members (6 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 14 February 2005 | Accounts made up to 31 May 2004 (1 page) |
| 11 May 2004 | Return made up to 01/05/04; full list of members
|
| 11 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 12 March 2004 | Accounts made up to 31 May 2003 (1 page) |
| 12 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 18 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 18 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 10 March 2003 | Accounts made up to 31 May 2002 (1 page) |
| 10 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 9 September 2002 | Return made up to 01/05/01; full list of members (6 pages) |
| 9 September 2002 | Return made up to 01/05/01; full list of members (6 pages) |
| 15 June 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 15 June 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 25 March 2002 | Accounts made up to 31 May 2001 (1 page) |
| 25 March 2002 | Resolutions
|
| 25 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 25 March 2002 | Resolutions
|
| 29 March 2001 | Resolutions
|
| 29 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 29 March 2001 | Accounts made up to 31 May 2000 (1 page) |
| 25 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 21 October 1999 | Resolutions
|
| 21 October 1999 | Accounts made up to 31 May 1999 (1 page) |
| 21 October 1999 | Resolutions
|
| 21 October 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 25 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 01/05/99; full list of members
|
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Secretary resigned (1 page) |
| 30 May 1998 | Secretary resigned (1 page) |
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Incorporation (17 pages) |