HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD

HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGH TECH COMMERCIAL MEMBRANE ROOFING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06543385
    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 HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD?

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

    Where is HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD located?

    Registered Office Address
    12 Station Court
    Station Approach
    SS11 7AT Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD?

    Previous Company Names
    Company NameFromUntil
    HIGH TECH CONSTRUCTION LIMITEDApr 11, 2011Apr 11, 2011
    FARRINGWELL LTDMar 25, 2008Mar 25, 2008

    What are the latest accounts for HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Stephen John Thornton on Feb 01, 2012

    2 pagesCH01

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

    5 pagesAA

    Certificate of change of name

    Company name changed farringwell LTD\certificate issued on 11/04/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2011

    Change company name resolution on Apr 11, 2011

    RES15
    change-of-nameApr 11, 2011

    Change of name by resolution

    NM01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 25, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    Who are the officers of HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Stephen John
    24 East Street
    SS4 1DB Rochford
    Fir Tree House
    Essex
    Director
    24 East Street
    SS4 1DB Rochford
    Fir Tree House
    Essex
    United KingdomBritish98727740004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    128952190001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    128952210001

    Who are the persons with significant control of HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Thornton
    Station Court
    Station Approach
    SS11 7AT Wickford
    12
    Essex
    Mar 25, 2017
    Station Court
    Station Approach
    SS11 7AT Wickford
    12
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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