ROOFRITE WEDGE LTD
Overview
| Company Name | ROOFRITE WEDGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03064759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROOFRITE WEDGE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROOFRITE WEDGE LTD located?
| Registered Office Address | Unit 11 Worton Court Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROOFRITE WEDGE LTD?
| Company Name | From | Until |
|---|---|---|
| FLAT ROOFING DESIGN PARTNERSHIP LIMITED | Jun 05, 1995 | Jun 05, 1995 |
What are the latest accounts for ROOFRITE WEDGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ROOFRITE WEDGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of James Richard Wedge as a director on Feb 10, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr James Richard Wedge on Mar 23, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Howard Turner on Mar 23, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Howard Turner on Mar 23, 2017 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Steven Paul Jordan as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on Jul 17, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ROOFRITE WEDGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, David Howard | Secretary | Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Unit 11 Worton Court Middlesex | British | Director | 67926160002 | |||||
| TURNER, David Howard | Director | Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Unit 11 Worton Court Middlesex | England | British | Director | 67926160009 | ||||
| MAXWELL, Keith Raymond | Secretary | 37 Beverley Rise CM11 2HU Billericay Essex | British | 29189830001 | ||||||
| TURNER, David Howard | Secretary | 34 Grasmere Avenue TW3 2JQ Hounslow Middlesex | British | Accountant | 67926160001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BODY, Andrew Stephen | Director | 8 Kimberley Drive SS15 4DU Basildon Essex | England | British | Surveyor | 15791570001 | ||||
| JORDAN, Steven Paul | Director | 14 West Hill Road EN11 9DB Hoddesdon Hertfordshire | United Kingdom | British | Director | 26729550002 | ||||
| MAXWELL, Keith Raymond | Director | 37 Beverley Rise CM11 2HU Billericay Essex | British | Financial & Admin It | 29189830001 | |||||
| NOBLE, Andrew George | Director | Lewismead Great Hallingbury CM22 7TQ Bishops Stortford Hertfordshire | British | Managing Director | 15791590001 | |||||
| PRINCE, Leonard Norman | Director | 19 Harrow Gardens SS5 4HG Hawkwell Essex | British | Technical Director | 43369100001 | |||||
| WEDGE, James Richard | Director | Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Unit 11 Worton Court Middlesex | England | British | Company Director | 153095650001 | ||||
| WEDGE, Terence Ernest | Director | Tudor Manor White Stubbs Lane SG13 8QA Bayford Hertfordshire | United Kingdom | British | Company Director | 1549250001 |
Who are the persons with significant control of ROOFRITE WEDGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wedge London Ltd | Apr 06, 2016 | Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Unit 11 Worton Court Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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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