| Company Name | Potton Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05939573 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2006(17 years, 7 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
| Previous Name | LS Roofing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mrs Kerry Sewell |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Status | Closed |
| Appointed | 01 July 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gamlingay Road Potton Sandy Bedfordshire SG19 2RQ |
| Director Name | Lee Sewell |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2016(9 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | Mr Lee Sewell |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Roofing Contractor |
| Correspondence Address | 2 Gamlingay Road Potton Sandy Bedfordshire SG19 2RQ |
| Secretary Name | Mrs Kerry Sewell |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gamlingay Road Potton Sandy Bedfordshire SG19 2RQ |
| Secretary Name | Mrs Kerry Sewell |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gamlingay Road Potton Sandy Bedfordshire SG19 2RQ |
| Director Name | Mr Lee Sewell |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 February 2009) |
| Role | Company Director |
| Correspondence Address | 2 Gamlingay Road Potton Sandy Bedfordshire SG19 2RQ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2007(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 2008) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2007(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 2008) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£30,695 |
| Cash | £18 |
| Current Liabilities | £33,881 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 March 2016 | Appointment of Lee Sewell as a director on 15 March 2016 (2 pages) |
| 15 March 2016 | Appointment of Lee Sewell as a director on 15 March 2016 (2 pages) |
| 25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 November 2010 | Director's details changed for Mrs Kerry Sewell on 19 September 2010 (2 pages) |
| 5 November 2010 | Director's details changed for Mrs Kerry Sewell on 19 September 2010 (2 pages) |
| 5 November 2010 | Termination of appointment of Kerry Sewell as a secretary (1 page) |
| 5 November 2010 | Termination of appointment of Kerry Sewell as a secretary (1 page) |
| 5 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 19 September 2009 (10 pages) |
| 18 November 2009 | Annual return made up to 19 September 2009 (10 pages) |
| 18 November 2009 | Registered office address changed from 2 Gamlingay Road Potton Sandy Beds SG19 2RQ on 18 November 2009 (2 pages) |
| 18 November 2009 | Registered office address changed from 2 Gamlingay Road Potton Sandy Beds SG19 2RQ on 18 November 2009 (2 pages) |
| 17 February 2009 | Appointment terminated director lee sewell (1 page) |
| 17 February 2009 | Appointment terminated director lee sewell (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 31 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 30 October 2008 | Secretary appointed mrs kerry sewell (1 page) |
| 30 October 2008 | Director appointed mr lee sewell (1 page) |
| 30 October 2008 | Appointment terminated secretary highstone secretaries LIMITED (1 page) |
| 30 October 2008 | Appointment terminated secretary highstone secretaries LIMITED (1 page) |
| 30 October 2008 | Secretary appointed mrs kerry sewell (1 page) |
| 30 October 2008 | Director appointed mr lee sewell (1 page) |
| 7 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 September 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
| 3 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 September 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | Company name changed ls roofing LIMITED\certificate issued on 06/08/07 (2 pages) |
| 6 August 2007 | Company name changed ls roofing LIMITED\certificate issued on 06/08/07 (2 pages) |
| 30 July 2007 | New director appointed (1 page) |
| 30 July 2007 | New director appointed (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 26 July 2007 | New secretary appointed (1 page) |
| 26 July 2007 | New secretary appointed (1 page) |
| 7 December 2006 | New secretary appointed (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 7 December 2006 | New secretary appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 7 December 2006 | New director appointed (2 pages) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Incorporation (12 pages) |
| 19 September 2006 | Incorporation (12 pages) |