H. C. C. Roofing Limited

Company Name	H. C. C. Roofing Limited
Company Status	Dissolved
Company Number	01083331
Category	Private Limited Company
Incorporation Date	23 November 1972(51 years, 5 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Name	Humberside Construction & Specialised Coatings Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Philip Martin McGrenaghan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2009(36 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 20 July 2010)
Role	Ni Property Consultant
Country of Residence	Northern Ireland
Correspondence Address	Drakelow Gorse Farm Yatehouse Lane Byley Middlewich Cheshire CW10 9NS

Director Name	Richard Oliver Callis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years after company formation)
Appointment Duration	13 years, 2 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	60 Main Street Skidby North Humberside HU16 5TG

Director Name	Michael John Dennis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years after company formation)
Appointment Duration	7 years, 3 months (resigned 27 March 1999)
Role	Catering Manager
Correspondence Address	The Glebe House Bow Crediton Devon EX17 4LA

Director Name	Kenneth Roger Glover
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years after company formation)
Appointment Duration	13 years, 2 months (resigned 31 January 2005)
Role	Property Manager
Correspondence Address	111 Newland Park Hull North Humberside HU5 2DT

Secretary Name	Mr Bruce Harvey John French
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years after company formation)
Appointment Duration	7 years, 3 months (resigned 27 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ancholme House Hall Lane Elsham Brigg Lincolnshire DN20 0SX

Secretary Name	Richard Oliver Callis
Nationality	British
Status	Resigned
Appointed	27 March 1999(26 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2005)
Role	Chartered Accountant
Correspondence Address	60 Main Street Skidby North Humberside HU16 5TG

Director Name	Mr Patrick Joseph Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(32 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2009)
Role	Property Manager
Country of Residence	Northern Ireland
Correspondence Address	6a Seacliff Road Bangor County Down BT20 5AY Northern Ireland

Secretary Name	Mr Patrick McCloskey
Nationality	Irish
Status	Resigned
Appointed	31 January 2005(32 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	95 Castlefarm Shankill Dublin County Dublin 13

Location

Registered Address	Drakelow Gorse Farm Yatehouse Lane Byley Middlewich Cheshire CW10 9NS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Byley
Ward	Shakerley

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	Termination of appointment of Patrick Mccloskey as a secretary (1 page)
5 February 2010	Termination of appointment of Patrick Mccloskey as a secretary (1 page)
27 November 2009	Appointment of Mr Philip Mcgrenaghan as a director (2 pages)
27 November 2009	Registered office address changed from Estates Office 13a Ramsden Dock Road Barrow in Furness Cumbria on 27 November 2009 (1 page)
27 November 2009	Termination of appointment of Patrick Doherty as a director (1 page)
27 November 2009	Termination of appointment of Patrick Doherty as a director (1 page)
27 November 2009	Registered office address changed from Estates Office 13a Ramsden Dock Road Barrow in Furness Cumbria on 27 November 2009 (1 page)
27 November 2009	Appointment of Mr Philip Mcgrenaghan as a director (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 September 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 December 2008	Return made up to 02/12/08; full list of members (3 pages)
17 December 2008	Return made up to 02/12/08; full list of members (3 pages)
22 April 2008	Secretary's Change of Particulars / patrick mcclosky / 22/04/2008 / Title was: , now: mr; Surname was: mcclosky, now: mccloskey; HouseName/Number was: , now: 95; Street was: 156 castelbarn, now: castle farm; Post Code was: irish, now: ireland (2 pages)
22 April 2008	Secretary's change of particulars / patrick mcclosky / 22/04/2008 (2 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 February 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 February 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 December 2007	Return made up to 02/12/07; full list of members (2 pages)
3 December 2007	Return made up to 02/12/07; full list of members (2 pages)
1 April 2007	Total exemption full accounts made up to 30 September 2005 (6 pages)
1 April 2007	Total exemption full accounts made up to 30 September 2005 (6 pages)
10 January 2007	Return made up to 02/12/06; full list of members (3 pages)
10 January 2007	Return made up to 02/12/06; full list of members (3 pages)
11 January 2006	Return made up to 02/12/05; full list of members (6 pages)
11 January 2006	Return made up to 02/12/05; full list of members (6 pages)
23 September 2005	Registered office changed on 23/09/05 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
8 February 2005	Registered office changed on 08/02/05 from: 71 de grey street hull HU5 2RU (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 71 de grey street hull HU5 2RU (1 page)
8 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	New director appointed (3 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (3 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2004	Return made up to 02/12/04; full list of members (7 pages)
2 December 2004	Return made up to 02/12/04; full list of members (7 pages)
6 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
6 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
16 January 2004	Return made up to 02/12/03; full list of members (7 pages)
16 January 2004	Return made up to 02/12/03; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
10 February 2003	Return made up to 02/12/02; full list of members (8 pages)
10 February 2003	Return made up to 02/12/02; full list of members (8 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
17 December 2001	Return made up to 02/12/01; full list of members (7 pages)
17 December 2001	Return made up to 02/12/01; full list of members (7 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
6 April 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 April 2001	Return made up to 02/12/00; full list of members (8 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
8 December 1999	Return made up to 02/12/99; full list of members (8 pages)
8 December 1999	Return made up to 02/12/99; full list of members (8 pages)
2 August 1999	Full accounts made up to 30 September 1998 (7 pages)
2 August 1999	Full accounts made up to 30 September 1998 (7 pages)
20 January 1999	Return made up to 02/12/98; no change of members (4 pages)
20 January 1999	Return made up to 02/12/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 30 September 1997 (7 pages)
3 August 1998	Full accounts made up to 30 September 1997 (7 pages)
31 December 1997	Return made up to 02/12/97; full list of members (6 pages)
31 December 1997	Return made up to 02/12/97; full list of members (6 pages)
21 January 1997	Return made up to 02/12/96; no change of members (4 pages)
21 January 1997	Return made up to 02/12/96; no change of members (4 pages)
29 July 1996	Full accounts made up to 30 September 1995 (8 pages)
29 July 1996	Full accounts made up to 30 September 1995 (8 pages)
19 January 1996	Return made up to 02/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1996	Return made up to 02/12/95; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1985	Accounts made up to 30 September 1983 (8 pages)
16 January 1985	Accounts made up to 30 September 1983 (8 pages)
16 January 1985	Accounts made up to 30 September 1983 (8 pages)
14 June 1984	Annual return made up to 23/12/83 (3 pages)
14 June 1984	Annual return made up to 23/12/83 (3 pages)
14 June 1984	Annual return made up to 23/12/83 (3 pages)
14 June 1984	Accounts made up to 30 September 1982 (7 pages)
14 June 1984	Accounts made up to 30 September 1982 (7 pages)
14 June 1984	Accounts made up to 30 September 1982 (7 pages)
8 June 1983	Annual return made up to 15/11/82 (7 pages)
8 June 1983	Accounts made up to 30 September 1981 (6 pages)
8 June 1983	Accounts made up to 30 September 1981 (6 pages)
8 June 1983	Annual return made up to 15/11/82 (7 pages)
8 June 1983	Annual return made up to 15/11/82 (7 pages)
8 June 1983	Accounts made up to 30 September 1981 (6 pages)
24 June 1982	Accounts made up to 30 September 1980 (6 pages)
24 June 1982	Accounts made up to 30 September 1980 (6 pages)
24 June 1982	Accounts made up to 30 September 1980 (6 pages)
16 March 1982	Accounts made up to 30 September 2079 (6 pages)
16 March 1982	Accounts made up to 30 September 1979 (6 pages)
16 March 1982	Annual return made up to 31/12/80 (7 pages)
16 March 1982	Accounts made up to 30 September 1979 (6 pages)
16 March 1982	Annual return made up to 31/12/80 (7 pages)
16 March 1982	Annual return made up to 31/12/80 (7 pages)

H. C. C. Roofing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire