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ROOF TILES DIRECT LIMITED

Learn more about ROOF TILES DIRECT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

ROOF TILES DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00491034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.30
dissolution date: 2011.07.26
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.07.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.08.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.10.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.25
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APPLICATION TO STRIKE THE COMPANY OFF THE REGISTER 09/05/2008
Form type: RES13
Date: 2008.05.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.19
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.04.04
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.12.12
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08
£2.95
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COMPANY NAME CHANGED, STEETLEY AGGREGATES LIMITED, CERTIFICATE ISSUED ON 10/10/03
Form type: CERTNM
Date: 2003.10.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA
Form type: 287
Date: 2001.12.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/98 FROM:, REDLAND HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TH
Form type: 287
Date: 1998.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, REDLAND HOUSE, REIGATE, SURREY, RH2 0SJ
Form type: 287
Date: 1997.11.24
£2.95
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ADOPT MEM AND ARTS 01/07/97
Form type: SRES01
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.10

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Company directors and board members:

LAFARGE SECRETARIES (UK) LIMITED (dissolve)
Secretary, 1993.01.31 - 2011.07.26
GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
DEBORAH GRIMASON (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2011.07.26
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2011.07.26
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.08 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 1998.06.30 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
STEPHEN ROTHWELL O'BRIEN (dissolve)
Director, COMPANY EXECUTIVE, 1993.01.31 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 1993.01.31 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
JOHN ARTHUR RICHARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1993.06.25
SOUTHMEADS LODGE 35 THE FAIRWAY OADBY , LEICESTER
LE2 2HN, LEICESTERSHIRE

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Information about the Private Limited Company ROOF TILES DIRECT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data