| Company Name | Speedwell Cladding & Roofing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05934977 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 8 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Speedwell Roofing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ian Robert Durband |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inchbroom 4 Farr Hall Drive Lower Heswall Merseyside CH60 4SF Wales |
| Director Name | Mr Keith James Durband |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kingsway Gayton Wirral CH60 3SN Wales |
| Secretary Name | Mr Keith James Durband |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kingsway Gayton Wirral CH60 3SN Wales |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 87-89 Corporation Road Birkenhead Wirral Merseyside CH41 3NG Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Bidston and St James |
| Built Up Area | Birkenhead |
Shareholders
| 1 at 1 | Ian Durband 50.00% Ordinary |
|---|---|
| 1 at 1 | Keith Durband 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2010 | Director's details changed for Ian Durband on 20 January 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Ian Durband on 20 January 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 19 May 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 27 November 2008 | Company name changed speedwell roofing LIMITED\certificate issued on 28/11/08 (3 pages) |
| 27 November 2008 | Company name changed speedwell roofing LIMITED\certificate issued on 28/11/08 (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 25 March 2008 | Accounts made up to 31 December 2007 (1 page) |
| 13 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | New director appointed (1 page) |
| 30 November 2006 | New secretary appointed;new director appointed (1 page) |
| 30 November 2006 | New secretary appointed;new director appointed (1 page) |
| 30 November 2006 | New director appointed (1 page) |
| 29 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 29 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 3RD floor pacific chambers 11-13 victoria street liverpool L2 5QQ (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 3RD floor pacific chambers 11-13 victoria street liverpool L2 5QQ (1 page) |
| 17 October 2006 | Ad 14/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2006 | Ad 14/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2006 | Resolutions
|
| 27 September 2006 | Resolutions
|
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Incorporation (21 pages) |
| 14 September 2006 | Incorporation (21 pages) |
| 14 September 2006 | Director resigned (1 page) |