| Company Name | Essex Roofing Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04432026 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 12 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Roger Douglas Sharman |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Trefoil Crown Lane North, Ardleigh Colchester Essex CO7 7RA |
| Secretary Name | Paul Stretton Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 200 Wellesley Road Clacton On Sea Essex CO15 3QF |
Location
| Registered Address | Hawkins Road Colchester Essex CO2 8JX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Greenstead |
| Built Up Area | Colchester |
Shareholders
| 1.3m at £1 | Roger Douglas Sharman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,273,176 |
| Gross Profit | £1,452,668 |
| Net Worth | £560,617 |
| Cash | £324 |
| Current Liabilities | £2,176,448 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 24 May 2012 | Group of companies' accounts made up to 30 June 2011 (21 pages) |
| 24 May 2012 | Group of companies' accounts made up to 30 June 2011 (21 pages) |
| 21 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Group of companies' accounts made up to 30 June 2010 (23 pages) |
| 4 April 2011 | Group of companies' accounts made up to 30 June 2010 (23 pages) |
| 23 June 2010 | Group of companies' accounts made up to 30 June 2009 (23 pages) |
| 23 June 2010 | Group of companies' accounts made up to 30 June 2009 (23 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 5 March 2009 | Full accounts made up to 30 June 2008 (18 pages) |
| 5 March 2009 | Full accounts made up to 30 June 2008 (18 pages) |
| 12 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 22 April 2008 | Accounts for a medium company made up to 30 June 2007 (11 pages) |
| 22 April 2008 | Accounts for a medium company made up to 30 June 2007 (11 pages) |
| 24 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 3 May 2007 | Accounts for a medium company made up to 30 June 2006 (12 pages) |
| 3 May 2007 | Accounts for a medium company made up to 30 June 2006 (12 pages) |
| 10 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 27 April 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 27 April 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 12 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 22 April 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 22 April 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 20 July 2004 | Nc inc already adjusted 30/05/02 (1 page) |
| 20 July 2004 | Resolutions
|
| 20 July 2004 | Nc inc already adjusted 30/05/02 (1 page) |
| 20 July 2004 | Resolutions
|
| 5 July 2004 | Return made up to 07/05/04; full list of members
|
| 10 March 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 10 March 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 16 January 2004 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 16 January 2004 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 19 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 13 September 2002 | Particulars of mortgage/charge (3 pages) |
| 13 September 2002 | Particulars of mortgage/charge (3 pages) |
| 7 May 2002 | Incorporation (17 pages) |