| Company Name | Dundec Roofing Limited |
|---|---|
| Director | Grant Williamson |
| Company Status | Dissolved |
| Company Number | 03689979 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Grant Williamson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Claremount Close Epsom Downs Epsom Surrey KT18 5XN |
| Secretary Name | Mr Bruce Stanley Burrowes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2002(3 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Dunstall Way West Molesey Surrey KT8 1PD |
| Director Name | Nicholas Covey |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Meath Green Lane Horley Surrey RH6 8JA |
| Secretary Name | David Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL |
| Secretary Name | Nicholas Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 September 2002) |
| Role | Company Director |
| Correspondence Address | Hill House Hollington Cross, Highclere Newbury Berkshire RG20 9SE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £848,158 |
| Net Worth | £67,792 |
| Cash | £129,033 |
| Current Liabilities | £223,949 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 January 2007 | Dissolved (1 page) |
|---|---|
| 19 October 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2005 | S/S release of liquidator (1 page) |
| 6 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2005 | O/C - replacement of liquidator (6 pages) |
| 6 December 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2004 | Secretary's particulars changed (1 page) |
| 8 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 15 September 2003 | Statement of affairs (6 pages) |
| 15 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2003 | Resolutions
|
| 28 August 2003 | Registered office changed on 28/08/03 from: c/o stringer saul 17 hanover square, london W1S 1HU (1 page) |
| 5 August 2003 | Accounts made up to 31 December 2002 (14 pages) |
| 14 March 2003 | Return made up to 29/12/02; full list of members
|
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | New secretary appointed (2 pages) |
| 5 May 2002 | Accounts made up to 31 December 2001 (13 pages) |
| 18 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 November 2001 | Accounts made up to 31 December 2000 (13 pages) |
| 8 March 2001 | Accounts made up to 31 December 1999 (14 pages) |
| 8 February 2001 | Return made up to 29/12/00; full list of members
|
| 30 January 2001 | Secretary resigned (1 page) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 24 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 9 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Secretary resigned (1 page) |
| 29 December 1998 | Incorporation (20 pages) |