Advanced Roofing Solutions (UK) Limited

04589366

Company Name	Advanced Roofing Solutions (UK) Limited
Company Status	Dissolved
Company Number	04589366
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Dissolution Date	4 October 2005 (18 years, 7 months ago)
Previous Names	Fireglade Ltd and Synoroof Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	John Peter Hooren
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(1 month after company formation)
Appointment Duration	2 years, 9 months (closed 04 October 2005)
Role	Manager
Correspondence Address	148 Mersea Road Colchester Essex CO2 8PT

Secretary Name	Paul Martin Hooren
Nationality	British
Status	Closed
Appointed	16 December 2002(1 month after company formation)
Appointment Duration	2 years, 9 months (closed 04 October 2005)
Role	Manager
Correspondence Address	148 Mersea Road Colchester Essex CO2 8PT

Director Name	Peter Michael Gilsenan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 October 2005)
Role	Manager
Correspondence Address	Flat 5 166 Maldon Road Colchester Essex CO3 3AY

Director Name	Nigel David Lynn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 October 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Charlottes Lodge Park Farm Berechurch Hall Road Colchester Essex CO2 0DB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	David La Ronde & Co 1-2 Davy Road Clacton On Sea Essex CO15 4XD
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
11 May 2005	Application for striking-off (1 page)
20 April 2004	Return made up to 13/11/03; full list of members (6 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Ad 16/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2004	Company name changed synoroof LTD\certificate issued on 28/01/04 (2 pages)
13 January 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	Registered office changed on 06/01/03 from: 1- 2 davy road clacton on sea CO15 4XD (1 page)
6 January 2003	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)

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