Roadway Surfacing Ltd

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Secretary Name	Silvana Sciarrillo
Nationality	British
Status	Current
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Mill Wrexham Road Nercwys Junction Mold Flintshire CH7 4ED Wales

Director Name	Mr Claudio Sciarrillo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Welsh
Status	Current
Appointed	01 February 1999(3 weeks, 6 days after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Llys Menden Mold Clwyd CH7 1GF Wales

Director Name	Judy Rosalie Cowan
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QW

Director Name	Ettore Sciarrillo
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Manager
Correspondence Address	The Mill Nercwys Road, Nercwys Mold Clwyd CH7 4ED Wales

Director Name	Anthony Sciarrillo
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 01 March 2000)
Role	Company Director
Correspondence Address	The Mill Nercwys Road, Nercwys Mold Clwyd CH7 4ED Wales

Director Name	Ernest Sciarrillo
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Roche Dean Bro Alyn Mold Clwyd CH7 1EL Wales

Director Name	Mr Giovanni Sciarrillo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill View Nercwys Road Mold Flintshire CH7 4ED Wales

Secretary Name	Chancery Business Communications Ltd (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Registered Address	Saint Johns Chambers Love Street Chester Cheshire CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts Category	No Accounts Filed
Accounts Year End	31 March

19 July 2006	Dissolved (1 page)
30 April 2001	Completion of winding up (1 page)
30 April 2001	Dissolution deferment (1 page)
2 August 2000	Order of court to wind up (3 pages)
15 April 2000	Ad 26/04/99--------- Â£ si 60@1=60 Â£ ic 2/62 (2 pages)
15 April 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
20 July 1999	Registered office changed on 20/07/99 from: st johns chambers love street chester CH1 1QN (1 page)
21 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
1 April 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
31 March 1999	New secretary appointed (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: roadway house manor park manor lane hawarden deeside clwyd CH5 3PP (1 page)
13 March 1999	Particulars of mortgage/charge (4 pages)
13 January 1999	Registered office changed on 13/01/99 from: river lane saltney chester CH4 8RH (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
5 January 1999	Incorporation (17 pages)

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