| Company Name | Kent Roofing Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06788174 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
| Previous Name | JDA Personnel Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adrian Howes |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2016(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 January 2018) |
| Role | Roofing & Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Northleigh Close Loose Maidstone Kent ME15 9RP |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gray`S Inn Road London WC1X 8HP |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Hertfordshire EN6 2NX |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 13 January 2011(2 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 21 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ms Anna Magdalena Grupa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2016 | Change of name notice (2 pages) |
| 3 November 2016 | Resolutions
|
| 3 November 2016 | Change of name notice (2 pages) |
| 3 November 2016 | Resolutions
|
| 21 October 2016 | Termination of appointment of Anna Magdalena Grupa as a director on 21 October 2016 (1 page) |
| 21 October 2016 | Termination of appointment of Anna Magdalena Grupa as a director on 21 October 2016 (1 page) |
| 21 October 2016 | Appointment of Mr Adrian Howes as a director on 21 October 2016 (2 pages) |
| 21 October 2016 | Appointment of Mr Adrian Howes as a director on 21 October 2016 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 27 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 7 February 2016 | Termination of appointment of David John Vallance as a secretary on 13 January 2015 (1 page) |
| 7 February 2016 | Termination of appointment of David John Vallance as a secretary on 13 January 2015 (1 page) |
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 27 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2011 | Appointment of Ms Anna Magdalena Grupa as a director (2 pages) |
| 8 July 2011 | Termination of appointment of Lee Galloway as a director (1 page) |
| 8 July 2011 | Termination of appointment of Lee Galloway as a director (1 page) |
| 8 July 2011 | Appointment of Ms Anna Magdalena Grupa as a director (2 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 29 November 2009 | Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page) |
| 29 November 2009 | Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page) |
| 12 January 2009 | Incorporation (17 pages) |
| 12 January 2009 | Incorporation (17 pages) |