Company NameAbsolute Roofing Specialist Ltd
Company StatusDissolved
Company Number10580071
CategoryPrivate Limited Company
Incorporation Date24 January 2017(7 years, 3 months ago)
Dissolution Date6 October 2020 (3 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Beaney
Date of BirthOctober 1994 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Gammon Field
Long Lane
Grays
Essex
RM16 2QH
Director NameMrs Shannon Helen Beaney
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2018(1 year, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 06 October 2020)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address6 Gammon Field
Long Lane
Grays
Essex
RM16 2QH
Secretary NameMrs Shannon Helen Beaney
StatusResigned
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Correspondence Address6 Gammon Field
Long Lane
Grays
Essex
RM16 2QH

Location

Registered Address6 Gammon Field
Long Lane
Grays
Essex
RM16 2QH
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Blackshots
Built Up AreaGrays

Accounts

Latest Accounts31 January 2019 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020First Gazette notice for voluntary strike-off (1 page)
6 April 2020Application to strike the company off the register (1 page)
25 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
5 March 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
11 June 2018Micro company accounts made up to 31 January 2018 (3 pages)
12 May 2018Compulsory strike-off action has been discontinued (1 page)
11 May 2018Appointment of Mrs Shannon Helen Beaney as a director on 10 May 2018 (2 pages)
11 May 2018Confirmation statement made on 23 January 2018 with updates (4 pages)
10 May 2018Termination of appointment of Shannon Helen Beaney as a secretary on 10 May 2018 (1 page)
17 April 2018First Gazette notice for compulsory strike-off (1 page)
24 January 2017Incorporation
Statement of capital on 2017-01-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
24 January 2017Incorporation
Statement of capital on 2017-01-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)