| Company Name | NSS (Roofing & Cladding) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487093 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 11 months ago) |
| Previous Name | Laverock Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Charles Butt |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Farm Broxton Cheshire CH3 9JS Wales |
| Secretary Name | Mr Richard Douglas Fellows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 May 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 London Road Tetbury Gloucestershire GL8 8HR Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Access House Aviation Park Flint Road Chester Cheshire CH4 0GZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25 |
| Current Liabilities | £26 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2009 | Application to strike the company off the register (3 pages) |
| 31 December 2009 | Application to strike the company off the register (3 pages) |
| 23 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 16 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 25 September 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 18 August 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 52 penny lane mossley hill liverpool L18 1DG (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 52 penny lane mossley hill liverpool L18 1DG (1 page) |
| 21 July 2005 | New director appointed (2 pages) |
| 21 July 2005 | New secretary appointed (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 21 July 2005 | New director appointed (2 pages) |
| 18 July 2005 | Company name changed laverock LTD\certificate issued on 18/07/05 (2 pages) |
| 18 July 2005 | Company name changed laverock LTD\certificate issued on 18/07/05 (2 pages) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 July 2005 | Director resigned (1 page) |
| 21 June 2005 | Incorporation (12 pages) |
| 21 June 2005 | Incorporation (12 pages) |