| Company Name | St. Helens Roofing Supplies Limited |
|---|---|
| Directors | Carole Ann Corless and David Gordon Corless |
| Company Status | Dissolved |
| Company Number | 03255307 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1996(27 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Carole Ann Corless |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Barn Higher Pimbo Farm Pimbo Lane Upholland WN8 9QJ |
| Director Name | Mr David Gordon Corless |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1996(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | Higher Barn Higher Pimbo Farm Pimbo Lane Upholland Lancashire WN8 9QJ |
| Secretary Name | Carole Ann Corless |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Barn Higher Pimbo Farm Pimbo Lane Upholland WN8 9QJ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 March 2004 | Dissolved (1 page) |
|---|---|
| 4 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2002 | Resolutions
|
| 3 April 2002 | Registered office changed on 03/04/02 from: boundary road 1 creswell street st helens merseyside WA10 2PN (1 page) |
| 3 April 2002 | Statement of affairs (7 pages) |
| 3 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 26/09/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 26 July 2000 | Particulars of mortgage/charge (3 pages) |
| 15 September 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 9 November 1998 | Return made up to 26/09/98; no change of members
|
| 13 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 15 April 1998 | Particulars of mortgage/charge (6 pages) |
| 31 March 1998 | Registered office changed on 31/03/98 from: tolver street st helens merseyside WA10 1JE (1 page) |
| 26 November 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 26 September 1996 | Incorporation (15 pages) |