| Company Name | Jade Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02783160 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mrs Christina Maria Smith |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(5 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Yewlands Sawbridgeworth Hertfordshire CM21 9NP |
| Director Name | Mr George Louis Smith |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1994(1 year after company formation) |
| Appointment Duration | 17 years, 4 months (closed 24 May 2011) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Yewlands Sawbridgeworth Hertfordshire CM21 9NP |
| Secretary Name | Mr George Louis Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1994(1 year after company formation) |
| Appointment Duration | 17 years, 4 months (closed 24 May 2011) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Yewlands Sawbridgeworth Hertfordshire CM21 9NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £527 |
| Current Liabilities | £1,666 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2011 | Application to strike the company off the register (3 pages) |
| 28 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 18 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 January 2011 | Previous accounting period extended from 30 September 2010 to 30 November 2010 (3 pages) |
| 14 January 2011 | Previous accounting period extended from 30 September 2010 to 30 November 2010 (3 pages) |
| 26 January 2010 | Director's details changed for George Louis Smith on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Christina Maria Smith on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for George Louis Smith on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Christina Maria Smith on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 14 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 February 2005 | Return made up to 25/01/05; full list of members (5 pages) |
| 22 February 2005 | Return made up to 25/01/05; full list of members (5 pages) |
| 21 January 2005 | Director's particulars changed (1 page) |
| 21 January 2005 | Director's particulars changed (1 page) |
| 21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 1 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 1 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 2 May 2003 | Registered office changed on 02/05/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 28 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 13 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 3 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 25 January 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 25 January 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 4 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page) |
| 19 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 19 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 29 January 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 29 January 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 28 October 1996 | Registered office changed on 28/10/96 from: sinclair croydon 22 high street bilericay essex CM12 9BQ (1 page) |
| 28 October 1996 | Registered office changed on 28/10/96 from: sinclair croydon 22 high street bilericay essex CM12 9BQ (1 page) |
| 13 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 13 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 12 February 1996 | Return made up to 25/01/96; no change of members
|
| 12 February 1996 | Return made up to 25/01/96; no change of members (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 151 high street billericay essex CM12 9AB (1 page) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 151 high street billericay essex CM12 9AB (1 page) |