Company NameRooftec Roofing Supplies Limited
Company StatusDissolved
Company Number03142596
CategoryPrivate Limited Company
Incorporation Date2 January 1996(28 years, 4 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameIan Kirkpatrick
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1996(same day as company formation)
RoleRoofing Supplies
Correspondence Address8 Savon Hook
Formby
Merseyside
L37 6DI
Director NameMrs Linda Jane Wragg
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Gapsick Lane
Clowne
Derbyshire
S43 4AW
Secretary NameMrs Jeanette Lamonby
NationalityBritish
StatusClosed
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Waystead Close
Kingsmead
Northwich
CW9 8NN
Director NameJohn Kirkpatrick
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1996(1 month after company formation)
Appointment Duration22 years, 8 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address8 Savon Hook
Formby
Liverpool
Merseyside
L37 6DP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Financials

Year1997
Net Worth-£39,333
Cash£507
Current Liabilities£180,788

Accounts

Latest Accounts31 January 1997 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

9 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018First Gazette notice for compulsory strike-off (1 page)
13 May 1998Statement of affairs (9 pages)
13 May 1998Statement of affairs (9 pages)
13 May 1998Appointment of a voluntary liquidator (1 page)
13 May 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 May 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 May 1998Appointment of a voluntary liquidator (1 page)
1 May 1998Registered office changed on 01/05/98 from: unit 5 kerfoot business park kerfoot street warrington cheshire WA2 8NX (1 page)
1 May 1998Registered office changed on 01/05/98 from: unit 5 kerfoot business park kerfoot street warrington cheshire WA2 8NX (1 page)
27 October 1997Accounts for a small company made up to 31 January 1997 (8 pages)
27 October 1997Accounts for a small company made up to 31 January 1997 (8 pages)
12 March 1997Return made up to 02/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 1997Return made up to 02/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 February 1997Particulars of mortgage/charge (3 pages)
19 February 1997Particulars of mortgage/charge (3 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
9 January 1996New secretary appointed (2 pages)
9 January 1996New secretary appointed (2 pages)
9 January 1996Secretary resigned (1 page)
9 January 1996New director appointed (2 pages)
9 January 1996New director appointed (2 pages)
9 January 1996Director resigned (1 page)
9 January 1996Director resigned (1 page)
9 January 1996Secretary resigned (1 page)
2 January 1996Incorporation (30 pages)
2 January 1996Incorporation (30 pages)