Age Roofing Limited

Company Name	Age Roofing Limited
Company Status	Dissolved
Company Number	04315276
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Faye Brown
Nationality	British
Status	Closed
Appointed	01 February 2002(3 months after company formation)
Appointment Duration	17 years, 7 months (closed 17 September 2019)
Role	Administrator
Correspondence Address	2 Richard Avenue Wivenhoe Colchester Essex CO7 9JQ

Director Name	Mr Arron Brown
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA

Director Name	Mrs Faye Brown
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2015(13 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA

Director Name	Mr David Stanley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 months after company formation)
Appointment Duration	16 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.ageroofingltd.co.uk
Email address	[email protected]
Telephone	01206 824416
Telephone region	Colchester

Location

Registered Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Elmstead Market
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr David Stanley 98.04% Ordinary A
1 at £1	Mr Arron Brown 1.96% Ordinary B

Financials

Year	2014
Net Worth	£11,673
Cash	£24,460
Current Liabilities	£22,629

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
25 June 2019	Application to strike the company off the register (3 pages)
23 April 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
2 April 2019	Previous accounting period extended from 31 January 2019 to 28 February 2019 (1 page)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
7 April 2018	Termination of appointment of David Stanley as a director on 31 January 2018 (1 page)
7 April 2018	Cessation of David Stanley as a person with significant control on 31 January 2018 (1 page)
6 November 2017	Registered office address changed from 7 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA England to 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA to 7 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA on 6 November 2017 (1 page)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Registered office address changed from Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA to 7 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA on 6 November 2017 (1 page)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Registered office address changed from 7 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA England to 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA on 6 November 2017 (1 page)
27 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (8 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (8 pages)
13 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 75 (3 pages)
16 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 75 (3 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 51 (5 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 51 (5 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 51 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 April 2015	Appointment of Mrs Faye Brown as a director on 17 April 2015 (2 pages)
17 April 2015	Appointment of Mrs Faye Brown as a director on 17 April 2015 (2 pages)
23 February 2015	Appointment of Mr Arron Brown as a director on 13 February 2015 (2 pages)
23 February 2015	Appointment of Mr Arron Brown as a director on 13 February 2015 (2 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 51 (4 pages)
4 November 2014	Director's details changed for David Stanley on 18 June 2013 (2 pages)
4 November 2014	Director's details changed for David Stanley on 18 June 2013 (2 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 51 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 51 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 51 (5 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 51 (5 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 51 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
5 August 2011	Registered office address changed from 1St Floor, the Coach House 49 East Street Colchester Essex CO1 2TG on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 1St Floor, the Coach House 49 East Street Colchester Essex CO1 2TG on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 1St Floor, the Coach House 49 East Street Colchester Essex CO1 2TG on 5 August 2011 (1 page)
17 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2009	Director's details changed for David Stanley on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for David Stanley on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for David Stanley on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
6 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 November 2008	Return made up to 01/11/08; full list of members (3 pages)
17 November 2008	Return made up to 01/11/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 February 2008	Secretary's change of particulars / faye brown / 28/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / faye brown / 28/02/2008 (1 page)
8 November 2007	Return made up to 01/11/07; full list of members (2 pages)
8 November 2007	Return made up to 01/11/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
3 November 2006	Return made up to 01/11/06; full list of members (2 pages)
3 November 2006	Return made up to 01/11/06; full list of members (2 pages)
22 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 November 2005	Return made up to 01/11/05; full list of members (2 pages)
4 November 2005	Return made up to 01/11/05; full list of members (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 November 2003	Return made up to 01/11/03; full list of members (6 pages)
20 November 2003	Return made up to 01/11/03; full list of members (6 pages)
18 May 2003	Ad 16/10/01--------- Â£ si 49@1 (2 pages)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 May 2003	Ad 16/10/01--------- £ si 49@1 (2 pages)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
23 April 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
13 November 2002	Return made up to 01/11/02; full list of members (6 pages)
13 November 2002	Return made up to 01/11/02; full list of members (6 pages)
13 November 2002	Ad 16/10/01--------- Â£ si 1@1 (2 pages)
13 November 2002	Ad 16/10/01--------- £ si 1@1 (2 pages)
27 August 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
27 August 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
20 August 2002	Accounting reference date shortened from 30/11/02 to 31/01/02 (1 page)
20 August 2002	Accounting reference date shortened from 30/11/02 to 31/01/02 (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New secretary appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Incorporation (9 pages)
1 November 2001	Incorporation (9 pages)
1 November 2001	Secretary resigned (1 page)

Age Roofing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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