Company NameG R Roofing Limited
Company StatusDissolved
Company Number06509707
CategoryPrivate Limited Company
Incorporation Date20 February 2008(16 years, 2 months ago)
Dissolution Date10 May 2016 (8 years ago)
Previous NameGrange Refurbishment Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGraham Franics Rushworth
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2009(1 year, 9 months after company formation)
Appointment Duration6 years, 5 months (closed 10 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Burdon Lane
Cheam
Surrey
SM2 7PP
Director NameSW Incorporation Limited (Corporation)
StatusResigned
Appointed20 February 2008(same day as company formation)
Correspondence AddressWellesley House Duke Of Wellington
Avenue Royal Arsenal
London
SE18 6SS
Secretary NameSW Corporate Services Limited (Corporation)
StatusResigned
Appointed20 February 2008(same day as company formation)
Correspondence AddressWellesley House Duke Of
Wellington Avenue Royal Arsenal
London
SE18 6SS

Location

Registered AddressWellesley House
Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

74 at £1Graham Rushworth
74.00%
Ordinary
26 at £1Sandra Dayler
26.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
10 February 2016Application to strike the company off the register (4 pages)
28 May 2015Change of name notice (2 pages)
28 May 2015Company name changed grange refurbishment LIMITED\certificate issued on 28/05/15
  • RES15 ‐ Change company name resolution on 2015-05-12
(2 pages)
8 April 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 March 2015Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal, London London SE18 6SS to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 18 March 2015 (1 page)
18 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
17 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
13 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
19 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
31 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 May 2012Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
27 April 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
14 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
9 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
31 December 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
21 December 2009Appointment of Graham Franics Rushworth as a director (3 pages)
21 December 2009Termination of appointment of Sw Incorporation Limited as a director (2 pages)
21 December 2009Termination of appointment of Sw Corporate Services Limited as a secretary (2 pages)
1 December 2009Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
(4 pages)
1 December 2009Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
(4 pages)
1 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 March 2009Return made up to 20/02/09; full list of members (3 pages)
20 February 2008Incorporation (16 pages)