LEE ROOFING SERVICES (SOUTH) LIMITED

LEE ROOFING SERVICES (SOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEE ROOFING SERVICES (SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02945586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEE ROOFING SERVICES (SOUTH) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEE ROOFING SERVICES (SOUTH) LIMITED located?

    Registered Office Address
    The Courtyard
    Green Lane
    OL10 2EX Heywood
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEE ROOFING SERVICES (SOUTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARCHBARN LIMITEDJul 05, 1994Jul 05, 1994

    What are the latest accounts for LEE ROOFING SERVICES (SOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for LEE ROOFING SERVICES (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2011

    Statement of capital on Nov 15, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on May 24, 2011

    1 pagesAD01

    Annual return made up to Oct 31, 2010 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    8 pages363s

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    Who are the officers of LEE ROOFING SERVICES (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSHAW, Keith
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    Secretary
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    British74641230001
    BURKE, Anthony
    11 Fern Valley Chase
    OL14 7HB Todmorden
    Lancashire
    Director
    11 Fern Valley Chase
    OL14 7HB Todmorden
    Lancashire
    EnglandBritish58500120002
    HAWKES, Timothy Charles
    55 Heol Y Coed
    Rhiwbina
    CF14 6HQ Cardiff
    South Glamorgan
    Director
    55 Heol Y Coed
    Rhiwbina
    CF14 6HQ Cardiff
    South Glamorgan
    WalesBritish109021220001
    HUGHES, Vincent
    15 Hurst Close
    SG7 6TL Baldock
    Hertfordshire
    Director
    15 Hurst Close
    SG7 6TL Baldock
    Hertfordshire
    United KingdomBritish112684210001
    KERSHAW, Keith
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    Director
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    EnglandBritish74641230001
    MORLEY, Andrew
    8 Dunn Brigg
    NG19 9RL Mansfield Woodhouse
    Nottinghamshire
    Director
    8 Dunn Brigg
    NG19 9RL Mansfield Woodhouse
    Nottinghamshire
    EnglandBritish109020140001
    KERSHAW, Keith
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    Secretary
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    British74641230001
    KERSHAW, Keith
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    Secretary
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    British74641230001
    RIMMER, David Norman
    Ridgefield
    23 Newport Road
    ST21 6BE Eccleshall
    Staffordshire
    Secretary
    Ridgefield
    23 Newport Road
    ST21 6BE Eccleshall
    Staffordshire
    British71617270002
    WILD, Pamela Jayne
    4 Pendine Close
    Callands
    WA5 5RQ Warrington
    Cheshire
    Secretary
    4 Pendine Close
    Callands
    WA5 5RQ Warrington
    Cheshire
    British64167100001
    WINTER, David John
    20 Orchard Road
    SG8 5HA Royston
    Hertfordshire
    Secretary
    20 Orchard Road
    SG8 5HA Royston
    Hertfordshire
    British109020270001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    CAMPBELL, William John
    45 Shevington Lane
    Shevington
    WN6 8BH Wigan
    Lancashire
    Director
    45 Shevington Lane
    Shevington
    WN6 8BH Wigan
    Lancashire
    EnglandBritish38893410001
    KERSHAW, Keith
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    Director
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    EnglandBritish74641230001
    LEE, David
    1 Orchard Court
    Heath Lane
    WA3 7DH Croft
    Cheshire
    Director
    1 Orchard Court
    Heath Lane
    WA3 7DH Croft
    Cheshire
    British77825310004
    MURRAY, Ian James
    15 Winchester Way
    Totton
    SO40 8JR Southampton
    Hampshire
    Director
    15 Winchester Way
    Totton
    SO40 8JR Southampton
    Hampshire
    British57286300001
    ROWBOTHAM, Timothy Mark
    15 Moordale Avenue
    RG12 1RX Bracknell
    Berkshire
    Director
    15 Moordale Avenue
    RG12 1RX Bracknell
    Berkshire
    British46282480001
    WALKER, Jonathan James
    Haberfield Old Moor Road
    Wennington
    LA2 8PD Lancaster
    Lancashire
    Director
    Haberfield Old Moor Road
    Wennington
    LA2 8PD Lancaster
    Lancashire
    EnglandBritish39444010001
    WINTER, David John
    20 Orchard Road
    SG8 5HA Royston
    Hertfordshire
    Director
    20 Orchard Road
    SG8 5HA Royston
    Hertfordshire
    EnglandBritish109020270001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does LEE ROOFING SERVICES (SOUTH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 10, 1995
    Delivered On Aug 11, 1995
    Satisfied
    Amount secured
    £7,500.00 due or to become due from the company to the chargee under the terms of the deed
    Short particulars
    The interest accruing on the deposit pursuant to the terms of the deed.
    Persons Entitled
    • The Standard Life Assurance Company
    Transactions
    • Aug 11, 1995Registration of a charge (395)
    • Jun 05, 1999Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0