DOVETAIL ROOFING ACCESSORIES LIMITED

Overview

Company Name	DOVETAIL ROOFING ACCESSORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03281315
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1996
Date of Cessation	Feb 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOVETAIL ROOFING ACCESSORIES LIMITED?

Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing

Where is DOVETAIL ROOFING ACCESSORIES LIMITED located?

Registered Office Address	Spectrum House Beehive Ring Road Gatwick RH6 0LG Crawley United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DOVETAIL ROOFING ACCESSORIES LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL ROOF TILES LIMITED	Jan 02, 1997	Jan 02, 1997
ELECTMEDIA LIMITED	Nov 20, 1996	Nov 20, 1996

What are the latest accounts for DOVETAIL ROOFING ACCESSORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for DOVETAIL ROOFING ACCESSORIES LIMITED?

Annual Return

Last Annual Return	Nov 20, 2013

What are the latest filings for DOVETAIL ROOFING ACCESSORIES LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2014

Application to strike the company off the register

3 pages

DS01

Sep 24, 2014

Registered office address changed from Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NZ to Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG on Sep 24, 2014

1 pages

AD01

Aug 08, 2014

Accounts made up to Dec 31, 2013

7 pages

Jan 10, 2014

Annual return made up to Nov 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 185,699	SH01

Jun 25, 2013

Accounts made up to Dec 31, 2012

7 pages

Feb 22, 2013

Annual return made up to Nov 20, 2012 with full list of shareholders

5 pages

AR01

Feb 14, 2013

Termination of appointment of Francois Aymon Massie as a director on Jan 31, 2013

1 pages

TM01

Feb 14, 2013

Appointment of Robert Stefan Forster as a director on Jan 31, 2013

2 pages

AP01

Jul 27, 2012

Accounts made up to Dec 31, 2011

7 pages

Nov 30, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

5 pages

AR01

Jun 13, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jan 31, 2011

Termination of appointment of Rajesh Zala as a secretary

1 pages

TM02

Dec 09, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

5 pages

AR01

Oct 18, 2010

Auditor's resignation

1 pages

AUD

Jun 28, 2010

Full accounts made up to Dec 31, 2009

11 pages

Mar 09, 2010

Director's details changed for Francois Aymon Massie on Mar 03, 2010

2 pages

CH01

Feb 05, 2010

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Jan 02, 2010

Memorandum and Articles of Association

6 pages

MEM/ARTS

Jan 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

10 pages

Apr 08, 2009

legacy

1 pages

288b

Nov 24, 2008

legacy

4 pages

363a

Nov 02, 2008

Full accounts made up to Dec 31, 2007

10 pages

View All Filings

Who are the officers of DOVETAIL ROOFING ACCESSORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	May 31, 2007		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
FORSTER, Robert Stefan Rue Saint Severin 75005 Paris 19 France	Jan 31, 2013		Director	Rue Saint Severin 75005 Paris 19 France	France	German	1978-11	Finance Director	175621730001
JENKINS, Rhodri Huw 1 Hook Cottage Hook Lane Aldingbourne PO20 3TB Chichester West Sussex	Mar 31, 2006		Director	1 Hook Cottage Hook Lane Aldingbourne PO20 3TB Chichester West Sussex	United Kingdom	British	1964-11	Human Resources Director	112318290001
CHAPMAN, Nicolette Jane Haxted House Ringley Avenue RH6 7EZ Horley Surrey	Dec 23, 1996	Feb 17, 1997	Secretary	Haxted House Ringley Avenue RH6 7EZ Horley Surrey		British			50981610001
MONRO, Richard Charles 65 Somerset Road Meadvale RH1 6ND Redhill Surrey	Feb 17, 1997	Jun 30, 1998	Secretary	65 Somerset Road Meadvale RH1 6ND Redhill Surrey		British			10650900001
ZALA, Rajesh Kishorlal Kaiser Friedrich Promenade 82 61348 Bad Homburg Germany	Feb 28, 2007	Jan 31, 2011	Secretary	Kaiser Friedrich Promenade 82 61348 Bad Homburg Germany		British		International Senior Counsel	119566570001
LAFARGE SECRETARIES (UK) LIMITED Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire	Jun 30, 1998	Feb 28, 2007	Secretary	Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire					9859690017
REDLAND SECRETARIES LIMITED Redland House RH2 0SJ Reigate Surrey	Dec 10, 1996	Dec 23, 1996	Secretary	Redland House RH2 0SJ Reigate Surrey					9859690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 20, 1996	Dec 10, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
EPERJESI, Louis Leslie Alexander 6 Kenelm Gardens GL53 0JW Cheltenham Gloucestershire	Nov 19, 2000	Apr 30, 2002	Director	6 Kenelm Gardens GL53 0JW Cheltenham Gloucestershire	United Kingdom	Canadian	1962-3	Company Director	49230570002
HUTWOHL, Stefan 5 Falconhurst The Crescent KT6 4BP Surbiton Surrey	Nov 19, 2000	Dec 31, 2001	Director	5 Falconhurst The Crescent KT6 4BP Surbiton Surrey		German	1964-10	Company Director	63588490002
MARTIN, Christopher Jonathan 11 Heritage Lawn RH6 9XH Horley Surrey	Dec 31, 2001	Aug 31, 2004	Director	11 Heritage Lawn RH6 9XH Horley Surrey		British	1968-9	Finance Director	80446770001
MASSIE, Francois Aymon Marney Road SW11 5EW London 73 United Kingdom	Nov 01, 2004	Jan 31, 2013	Director	Marney Road SW11 5EW London 73 United Kingdom		French	1966-7	Finance Director	101688200004
MCGREGOR, Anthony Hugh Stephen Evered Clayhill Road Leigh RH2 8PD Reigate Surrey	Feb 17, 1997	Jan 06, 1998	Director	Evered Clayhill Road Leigh RH2 8PD Reigate Surrey		British	1956-8	General Manger	51880620001
MONRO, Richard Charles 65 Somerset Road Meadvale RH1 6ND Redhill Surrey	Dec 23, 1996	Feb 17, 1997	Director	65 Somerset Road Meadvale RH1 6ND Redhill Surrey		British	1958-4	Company Secretary	10650900001
MORGAN, Christopher Gareth Edgton Little Tangley GU5 0PW Wonersh Surrey	Aug 31, 2004	Mar 27, 2009	Director	Edgton Little Tangley GU5 0PW Wonersh Surrey	United Kingdom	British	1957-6	Managing Director	143385180001
PEALL, Nicholas Michael Oakmere, Popes Oak Farm Cowfold Road, West Grinstead RH13 8LU Horsham West Sussex	Jan 06, 1998	Feb 28, 2006	Director	Oakmere, Popes Oak Farm Cowfold Road, West Grinstead RH13 8LU Horsham West Sussex		British	1955-7	Human Resources Director	143385190001
SCHOWENBURG, Pieter Wolkendek 27 3454 Tg De Meern Netherlands	Feb 17, 1997	Mar 20, 2000	Director	Wolkendek 27 3454 Tg De Meern Netherlands		Dutch	1940-3	Engineer	51769090001
THUMWOOD, Brian Eric 23 Ashridge Way SM4 4EF Morden Surrey	Feb 17, 1997	Jun 27, 1997	Director	23 Ashridge Way SM4 4EF Morden Surrey		British	1967-1	Credit Manager	51768490001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 20, 1996	Dec 10, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
REDLAND DIRECTORS LIMITED Redland House Station Approach RH4 1TH Dorking Surrey	Dec 10, 1996	Dec 23, 1996	Director	Redland House Station Approach RH4 1TH Dorking Surrey					50416280002

View Detailed Information on Officers and People with Significant Control

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.
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