| Company Name | Direct Roofing Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05054941 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 2 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
| Previous Name | Fiberlock Technologies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David William Burroughs |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 65 Corner Farm Road Staplehurst Kent TN12 0PR |
| Secretary Name | Susan Jennifer Burroughs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Corner Farm Road Staplehurst Kent TN12 0PR |
| Director Name | Raymond John Lucas |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 24 Slaney Road Staplehurst Tonbridge Kent TN12 0SE |
| Director Name | Stephen Philip Lucas |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 1 Gaffords Bridge Cottages Maidstone Road Tonbridge Kent TN12 8HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | Notice of move from Administration to Dissolution (1 page) |
| 7 April 2009 | Administrator's progress report to 4 March 2009 (18 pages) |
| 17 October 2008 | Administrator's progress report to 4 September 2008 (15 pages) |
| 17 October 2008 | Notice of extension of period of Administration (1 page) |
| 4 April 2008 | Administrator's progress report to 4 September 2008 (13 pages) |
| 7 November 2007 | Statement of administrator's proposal (30 pages) |
| 22 October 2007 | Statement of affairs (8 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: taxassist accountants unit 4 new luckhurst farm bethersden road, smarden kent TN27 8QT (1 page) |
| 19 September 2007 | Appointment of an administrator (1 page) |
| 22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 13 March 2007 | Return made up to 25/02/07; full list of members (3 pages) |
| 13 March 2007 | Registered office changed on 13/03/07 from: 1ST floor office bank house, high street staplehurst kent TN12 0AE (1 page) |
| 22 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 6 September 2006 | Company name changed fiberlock technologies LIMITED\certificate issued on 06/09/06 (2 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 1 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 8 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 5 May 2004 | Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | Secretary resigned (1 page) |