| Company Name | Paul O'Brien Roofing Supplies Limited |
|---|---|
| Director | Peter Gibson |
| Company Status | Dissolved |
| Company Number | 04529179 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Peter Gibson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 04 February 2003(4 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Roofing |
| Correspondence Address | 73 Diana Gardens Bradley Stoke Bristol South Gloucester BS32 8DL |
| Secretary Name | Rachael Deverson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2004(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Accounting Technician |
| Correspondence Address | 3 Claremont Gardens Nailsea Bristol North Somerset BS48 2HY |
| Director Name | James Milligan |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Parsons Way Wells Somerset BA5 2FZ |
| Secretary Name | Daniel Andrew Kittow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Broadways Drive Bristol BS16 1JJ |
| Director Name | Mr Ellis Organ |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 01 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bramley Close Kingswood Wotton Under Edge Gloucestershire GL12 8SF Wales |
| Secretary Name | Mr Ellis Organ |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 28 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bramley Close Kingswood Wotton Under Edge Gloucestershire GL12 8SF Wales |
| Secretary Name | Sarah Anne Howard Ames |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 August 2003) |
| Role | Company Director |
| Correspondence Address | 49 Yarbury Way Weston Super Mare Bristol North Somerset BS24 7EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bdo Stoy Hayward 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 December |
Filing History
| 20 January 2007 | Dissolved (1 page) |
|---|---|
| 20 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2004 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 12 May 2004 | Statement of administrator's proposal (34 pages) |
| 28 April 2004 | Registered office changed on 28/04/04 from: unit 5 liberty industrial park south liberty lane bristol BS3 2SU (1 page) |
| 16 April 2004 | Statement of affairs (15 pages) |
| 18 March 2004 | Appointment of an administrator (1 page) |
| 18 March 2004 | New secretary appointed (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 31 October 2003 | Return made up to 09/09/03; full list of members
|
| 2 September 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: backwell down manor backwell hill road, farleigh backwell, bristol avon BS48 3LP (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Accounting reference date extended from 30/09/03 to 30/12/03 (1 page) |
| 8 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |