| Company Name | Roughley's Flooring Specialist Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01309972 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1977(47 years ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Brian David Griffiths |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(25 years, 11 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 14 May 2019) |
| Role | Flooring Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Laurel Bank Grappenhall Warrington Cheshire WA4 2SF |
| Director Name | Mrs Jean Griffiths |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1991(14 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 19 June 2007) |
| Role | Secretary |
| Correspondence Address | 235 Chester Road Grappenhall Warrington Cheshire WA4 2QE |
| Director Name | Mr John Francis Lynskey |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1991(14 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 March 2003) |
| Role | Flooring Consultant |
| Correspondence Address | 55 Gairloch Close Fearnhead Warrington Cheshire WA2 0SG |
| Secretary Name | Mrs Jean Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1991(14 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 235 Chester Road Grappenhall Warrington Cheshire WA4 2QE |
Contact
| Website | www.cheshire.police.uk |
|---|---|
| Telephone | 028 70000000 |
| Telephone region | Northern Ireland |
Location
| Registered Address | 6 Laurel Bank Grappenhall Warrington Cheshire WA4 2SF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Grappenhall |
| Built Up Area | Warrington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,761 |
| Cash | £7,690 |
| Current Liabilities | £22,489 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2019 | Application to strike the company off the register (3 pages) |
| 9 November 2018 | Change of details for Mr Brian David Griffiths as a person with significant control on 1 June 2018 (2 pages) |
| 7 November 2018 | Notification of Catherine Griffiths as a person with significant control on 1 June 2018 (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 30 May 2018 | Notification of Brian David Griffiths as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2018 | Confirmation statement made on 19 May 2018 with updates (5 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 11 January 2017 | Registered office address changed from 552 Manchester Road Paddington Warrington Cheshire WA1 3UA to 6 Laurel Bank Grappenhall Warrington Cheshire WA4 2SF on 11 January 2017 (1 page) |
| 11 January 2017 | Registered office address changed from 552 Manchester Road Paddington Warrington Cheshire WA1 3UA to 6 Laurel Bank Grappenhall Warrington Cheshire WA4 2SF on 11 January 2017 (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 May 2010 | Director's details changed for Mr Brian David Griffiths on 19 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Mr Brian David Griffiths on 19 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 21 May 2008 | Appointment terminated secretary jean griffiths (1 page) |
| 21 May 2008 | Appointment terminated director jean griffiths (1 page) |
| 21 May 2008 | Appointment terminated secretary jean griffiths (1 page) |
| 21 May 2008 | Appointment terminated director jean griffiths (1 page) |
| 21 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 June 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 22 June 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 2 November 2004 | Amended accounts made up to 31 March 2004 (7 pages) |
| 2 November 2004 | Amended accounts made up to 31 March 2004 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 May 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 31 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 July 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 May 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 26 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 26 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 10 June 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 10 June 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 May 1996 | Return made up to 19/05/96; change of members (6 pages) |
| 23 May 1996 | Return made up to 19/05/96; change of members (6 pages) |
| 10 April 1996 | Auditor's resignation (2 pages) |
| 10 April 1996 | Auditor's resignation (2 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 23 May 1995 | Return made up to 19/05/95; full list of members (4 pages) |
| 23 May 1995 | Return made up to 19/05/95; full list of members (4 pages) |
| 22 April 1977 | Incorporation (13 pages) |
| 22 April 1977 | Incorporation (13 pages) |