Advanced Metal Roofing Limited

Company Name	Advanced Metal Roofing Limited
Company Status	Dissolved
Company Number	03015589
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 2 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)
Previous Name	Giantobject Limited

Business Activity

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

Directors

Director Name	Michael Graham Brabner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1995(1 week, 2 days after company formation)
Appointment Duration	9 years, 10 months (closed 21 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grendon 28 Abbey Road West Kirby Wirral Mersyside L48 7EP

Director Name	Mr Christopher Frederick Carter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1995(1 week, 2 days after company formation)
Appointment Duration	9 years, 10 months (closed 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR

Director Name	John Michael Wilkinson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1995(1 week, 2 days after company formation)
Appointment Duration	9 years, 10 months (closed 21 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Arley End High Legh Knutsford Cheshire WA16 6NA

Secretary Name	Mr Christopher Frederick Carter
Nationality	British
Status	Closed
Appointed	08 February 1995(1 week, 2 days after company formation)
Appointment Duration	9 years, 10 months (closed 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR

Director Name	Mr John Charles Edward Wilkinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2000(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET

Director Name	Mr Anthony Peter Aldred
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 December 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Gables Grimeford Lane Anderton Chorley Lancashire PR6 9HL

Director Name	Mr Paul Christopher Moore
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 2 days after company formation)
Appointment Duration	8 years (resigned 06 March 2003)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	31 Stafford Road Ellesmere Park Eccles Manchester M30 9HN

Director Name	Keith Frederick Taylor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2003)
Role	Manager
Correspondence Address	2 Sandiway Avenue Hough Green Widnes Cheshire WA8 8LE

Director Name	Keith Frederick Taylor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2003)
Role	Manager
Correspondence Address	2 Sandiway Avenue Hough Green Widnes Cheshire WA8 8LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bridge Road Woolston Warrington Cheshire WA1 4AU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
28 July 2004	Application for striking-off (2 pages)
4 March 2004	Director resigned (1 page)
4 September 2003	Full accounts made up to 31 December 2002 (10 pages)
4 September 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2003	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
6 September 2002	Full accounts made up to 31 December 2001 (10 pages)
10 December 2001	New director appointed (2 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2001	Return made up to 01/08/01; full list of members (7 pages)
4 December 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (10 pages)
6 September 2000	Return made up to 01/08/00; full list of members (7 pages)
24 August 1999	Return made up to 01/08/99; no change of members (6 pages)
24 August 1999	Full accounts made up to 31 December 1998 (10 pages)
18 September 1998	Full accounts made up to 31 December 1997 (10 pages)
18 September 1998	Return made up to 30/08/98; full list of members (8 pages)
17 September 1997	Full accounts made up to 31 December 1996 (10 pages)
17 September 1996	Return made up to 30/08/96; no change of members (7 pages)
17 September 1996	Full accounts made up to 31 December 1995 (10 pages)
26 March 1996	Return made up to 30/01/96; full list of members (8 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Ad 30/06/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 July 1995	Accounting reference date notified as 31/12 (1 page)
23 March 1995	Memorandum and Articles of Association (12 pages)
20 March 1995	Company name changed giantobject LIMITED\certificate issued on 21/03/95 (4 pages)
14 March 1995	Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 1995	Secretary resigned;new director appointed (3 pages)
14 March 1995	Director resigned;new director appointed (3 pages)
14 March 1995	Director resigned;new director appointed (3 pages)
14 March 1995	Secretary resigned;new secretary appointed;new director appointed (3 pages)
14 March 1995	Director resigned;new director appointed (3 pages)

Advanced Metal Roofing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire