| Company Name | H. Pae & Sons Roofing Contractors (North Wales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01566781 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1981(42 years, 11 months ago) |
| Dissolution Date | 7 April 1998 (26 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr John William Pae |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Newydd Knowle Lane Buckley Flintshire Chester CH7 3JA Wales |
| Director Name | Mr Hugh Ronald Pae |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1993(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 April 1998) |
| Role | Company Director |
| Correspondence Address | 3 Elm Walk Mynydd Isa Mold Clwyd CH7 6XZ Wales |
| Secretary Name | Arthur Rennie Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1994(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 April 1998) |
| Role | Company Director |
| Correspondence Address | Bendera 3 The Knowe Willaston Neston Cheshire CH64 1TA Wales |
| Director Name | Arthur Rennie Barnes |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 April 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Bendera 3 The Knowe Willaston Neston Cheshire CH64 1TA Wales |
| Director Name | Mr Andrew Neil Pae |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 April 1998) |
| Role | Company Director |
| Correspondence Address | Tiverton 11 Chapel Lane Codsall Wolverhampton WV8 2EH |
| Director Name | Ronald Anthony Jones |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 1993) |
| Role | Roofing Contractor |
| Correspondence Address | 3 Ael Y Bryn Road Colwyn Bay North Wales LL29 7HD Wales |
| Secretary Name | Mr David John Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 October 1994) |
| Role | Company Director |
| Correspondence Address | 1 Lon Aeron Rhyl Clwyd LL18 4JZ Wales |
Location
| Registered Address | Manor Park Manor Lane Hawarden Deeside Clwyd CH5 3PP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 31 October 1997 | Application for striking-off (1 page) |
| 26 November 1996 | Return made up to 30/10/96; no change of members
|
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 November 1995 | Return made up to 30/10/95; full list of members
|
| 9 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |