Company NameA M S Roofing Limited
DirectorsMalkit Aujla and Anne Marie Aujla
Company StatusDissolved
Company Number02303198
CategoryPrivate Limited Company
Incorporation Date7 October 1988(35 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMalkit Aujla
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1991(2 years, 9 months after company formation)
Appointment Duration32 years, 8 months
RoleRoofing Contractor
Correspondence AddressLongfold Farm
Moss Lane Little Hoole
Preston
Lancashire
PR4 4SX
Secretary NameAnne Marie Aujla
NationalityBritish
StatusCurrent
Appointed30 July 1991(2 years, 9 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence AddressLongfold Farm Moss Lane
Little Hoole
Preston
Lancashire
PR4 4SX
Director NameAnne Marie Aujla
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1997(8 years, 9 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Correspondence AddressLongfold Farm Moss Lane
Little Hoole
Preston
Lancashire
PR4 4SX
Director NameAnne Marie Aujla
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(2 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 January 1992)
RoleSecretary
Correspondence AddressLongfold Farm Moss Lane
Little Hoole
Preston
Lancashire
PR4 4SX
Director NameMrs Ann Elizabeth Maureen Sutton
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(2 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 January 1992)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressChestnut House Little Hoole
Preston
Lancs
PR4 4SY
Director NameJolin Henry Sutton
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(2 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 January 1992)
RoleFarmer
Correspondence AddressNew Moss Hall
Moss Lane Little Moole
Preston
Lancs
PR4 4SY

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Financials

Year2014
Net Worth£54,961
Cash£20
Current Liabilities£1,781,106

Accounts

Latest Accounts30 September 2000 (23 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

8 August 2006Dissolved (1 page)
8 May 2006Return of final meeting of creditors (1 page)
5 February 2003Notice of discharge of Administration Order (2 pages)
30 January 2003Order of court to wind up (3 pages)
18 November 2002Notice of result of meeting of creditors (3 pages)
14 November 2002Statement of administrator's proposal (31 pages)
27 August 2002Registered office changed on 27/08/02 from: ams trading estate brownhill lane, longton preston lancashire PR4 4SJ (1 page)
19 August 2002Notice of Administration Order (1 page)
19 August 2002Administration Order (5 pages)
28 August 2001Return made up to 30/07/01; full list of members (6 pages)
20 June 2001Accounts for a small company made up to 30 September 2000 (6 pages)
15 August 2000Return made up to 30/07/00; full list of members (6 pages)
2 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
30 July 1999Return made up to 30/07/99; no change of members (4 pages)
14 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
7 July 1999Registered office changed on 07/07/99 from: longfold farm moss lane little hoole preston lancashire PR4 4SX (1 page)
30 July 1998Return made up to 30/07/98; full list of members (6 pages)
17 July 1998Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998Particulars of mortgage/charge (3 pages)
6 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
4 March 1998Auditor's resignation (1 page)
22 October 1997Registered office changed on 22/10/97 from: charter house 166 garstang road preston lancashire PR2 4NB (1 page)
11 September 1997Return made up to 30/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 July 1997New director appointed (2 pages)
27 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
22 August 1996Return made up to 30/07/96; no change of members (4 pages)
17 July 1996Accounts for a small company made up to 30 September 1995 (8 pages)
11 August 1995Return made up to 30/07/95; full list of members (6 pages)
5 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)