Company NameLeigh Simpson Roofing Limited
Company StatusDissolved
Company Number07445816
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Malcolm Noakes
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrutches Cottage 44 West Woodlands
Frome
Somerset
BA11 5EQ
Director NameMr Philip Ronald Weaving
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Red Cottages
Corsley
Warminster
Wiltshire
BA12 7PS

Location

Registered AddressChequers Watling Lane
Thaxted
Great Dunmow
Essex
CM6 2QY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted

Shareholders

50 at £1Malcolm Noakes
50.00%
Ordinary
50 at £1Philip Ronald Weaving
50.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
12 February 2014Application to strike the company off the register (4 pages)
12 February 2014Application to strike the company off the register (4 pages)
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
5 November 2013Total exemption full accounts made up to 31 January 2013 (8 pages)
5 November 2013Total exemption full accounts made up to 31 January 2013 (8 pages)
18 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
23 August 2012Total exemption full accounts made up to 31 January 2012 (8 pages)
23 August 2012Total exemption full accounts made up to 31 January 2012 (8 pages)
24 November 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
(3 pages)
24 November 2011Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page)
24 November 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
(3 pages)
24 November 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
(3 pages)
24 November 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
(3 pages)
24 November 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
(3 pages)
24 November 2011Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page)
24 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
24 November 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
(3 pages)
24 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2010Incorporation (23 pages)
22 November 2010Incorporation (23 pages)