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TRADITIONAL ROOF LANTERNS LIMITED

TRADITIONAL ROOF LANTERNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRADITIONAL ROOF LANTERNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04207163
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRADITIONAL ROOF LANTERNS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is TRADITIONAL ROOF LANTERNS LIMITED located?

    Registered Office Address
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADITIONAL ROOF LANTERNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for TRADITIONAL ROOF LANTERNS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2023

    What are the latest filings for TRADITIONAL ROOF LANTERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Previous accounting period extended from Apr 30, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Apr 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 14, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Elizabeth Mary Salmon as a secretary on Nov 15, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 14, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		9 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of TRADITIONAL ROOF LANTERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Christopher John Vernon
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    		Director
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    		EnglandBritish5546600001
    SALMON, Elizabeth Mary
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    		Secretary
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    		British79717600001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADITIONAL ROOF LANTERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Vernon Cooper
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0