| Company Name | Design Clad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05233209 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 6 months ago) |
| Previous Name | DJC Roofing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Daniel John Carter |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | 6 Springmead Queenborough Lane Braintree Essex CM77 7PX |
| Secretary Name | Janet Patricia Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Office Worker |
| Correspondence Address | 6 Spring Mead Queenborough Lane Braintree Essex CM77 7PX |
| Director Name | Brett Robert Gardiner |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2011(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 September 2014) |
| Role | Roofing & Cladding Contractor |
| Country of Residence | Enland |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 50 at £1 | Brett Robert Gardiner 50.00% Ordinary |
|---|---|
| 50 at £1 | D.j. Carter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272 |
| Cash | £13,560 |
| Current Liabilities | £23,295 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2013 | Registered office address changed from 6 Springmead Queenborough Lane Braintree Essex CM77 7PX on 11 February 2013 (2 pages) |
| 5 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 25 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 18 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 27 January 2011 | Appointment of Brett Robert Gardiner as a director (3 pages) |
| 27 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
|
| 10 January 2011 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Director's details changed for Daniel John Carter on 16 September 2010 (2 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 9 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 3 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 18 October 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 October 2006 | Return made up to 16/09/06; full list of members
|
| 6 September 2006 | Company name changed djc roofing LIMITED\certificate issued on 06/09/06 (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 170 witham road black notley braintree essex CM77 8NJ (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 January 2005 | New secretary appointed (2 pages) |
| 12 January 2005 | New director appointed (2 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Incorporation (17 pages) |