Company NameBerkley Roofing Services Limited
Company StatusDissolved
Company Number05426502
CategoryPrivate Limited Company
Incorporation Date15 April 2005(19 years ago)
Dissolution Date27 September 2016 (7 years, 7 months ago)
Previous NameP S Roofing Limited

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NamePhil Slough
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 Berkley Court
140 Gainsborough Drive
Westcliff On Sea
Essex
SS0 0SN
Secretary NameDeborah Burton
NationalityBritish
StatusClosed
Appointed15 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address13 Brighton Avenue
Southend On Sea
Essex
SS1 2QN
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed15 April 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed15 April 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Telephone07 901690732
Telephone regionMobile

Location

Registered Address30 Milton Road
Westcliff On Sea
Essex
SS0 7JX
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Phil Slough
100.00%
Ordinary

Financials

Year2014
Net Worth£21,077
Cash£21,337
Current Liabilities£14,320

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(4 pages)
6 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(4 pages)
25 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(4 pages)
23 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(4 pages)
21 November 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 November 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 June 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
30 April 2013Amended accounts made up to 30 April 2012 (5 pages)
30 April 2013Amended accounts made up to 30 April 2012 (5 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
12 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
24 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
24 May 2010Director's details changed for Phil Slough on 1 October 2009 (2 pages)
24 May 2010Director's details changed for Phil Slough on 1 October 2009 (2 pages)
24 May 2010Director's details changed for Phil Slough on 1 October 2009 (2 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 April 2009Return made up to 15/04/09; full list of members (3 pages)
28 April 2009Return made up to 15/04/09; full list of members (3 pages)
5 March 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 March 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 May 2008Return made up to 15/04/08; no change of members (6 pages)
9 May 2008Return made up to 15/04/08; no change of members (6 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 May 2007Return made up to 15/04/07; no change of members (6 pages)
11 May 2007Return made up to 15/04/07; no change of members (6 pages)
30 January 2007Company name changed p s roofing LIMITED\certificate issued on 30/01/07 (2 pages)
30 January 2007Company name changed p s roofing LIMITED\certificate issued on 30/01/07 (2 pages)
9 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 May 2006Return made up to 15/04/06; full list of members (6 pages)
8 May 2006Return made up to 15/04/06; full list of members (6 pages)
17 May 2005New secretary appointed (2 pages)
17 May 2005New secretary appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005Registered office changed on 17/05/05 from: 30 milton road west cliff on sea essex SS0 7JX (1 page)
17 May 2005Registered office changed on 17/05/05 from: 30 milton road west cliff on sea essex SS0 7JX (1 page)
17 May 2005New director appointed (2 pages)
18 April 2005Secretary resigned (1 page)
18 April 2005Director resigned (1 page)
18 April 2005Secretary resigned (1 page)
18 April 2005Director resigned (1 page)
15 April 2005Incorporation (9 pages)
15 April 2005Incorporation (9 pages)