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DRAWROOF LIMITED

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

Company details

3 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1QQ

DRAWROOF LIMITED on the map

Company type: Private Limited Company
Company number: 01058121
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.06.14
last member list: 1996.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships

Previous names:

Company DRAWROOF LIMITED is a Private Limited Company, registration number 01058121, established in United Kingdom on the 14. June 1972. The company has been in business for 44 years and 5 months. This company used to be called TYNE TEES CONTRACTORS LIMITED. The company is based on 3 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1QQ. Business of the company DRAWROOF LIMITED by SIC and NACE code is "3511 - Building and repairing of ships". There are 59 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2013.06.07. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.01.31. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.02.28
overdue: OVERDUE
last made update: 1997.01.31
documents available: 1

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.06.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.09.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.19
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.02.17
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.23
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.09.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.04
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2001.10.26
£2.95
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DISSOLVED
Form type: LIQ
Date: 1998.01.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, METNOR HOUSE MYLORD CRESCENT, CAMPDERDOWN INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE NE12 0YD
Form type: 287
Date: 1997.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.02
Child documents:
Document type: ANNOTATION
Date: 1996.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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COMPANY NAME CHANGED, TYNE TEES CONTRACTORS LIMITED, CERTIFICATE ISSUED ON 28/03/95
Form type: CERTNM
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94 FROM:, HADRIAN ROAD, WALLSEND, TYNE AND WEAR
Form type: 287
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 29/09/92
Form type: ELRES
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.08
£2.95
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/90 FROM:, WALLSEND ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 7SW
Form type: 287
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/88 FROM:, WALLSEND RD, NORTH SHIELDS, TYNE & WEAR, NE29 7SW
Form type: 287
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.02

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Company directors and board members:

GORDON JAMES LOGIE (dissolve)
Secretary, 1991.01.31
104 KENNERSDENE TYNEMOUTH , NORTH SHIELDS
NE30 2NW, TYNE & WEAR
ROBERT GEORGE GUY (dissolve)
Director, ACCOUNTANT, 1993.06.01
2 HOLME GARDENS , SUNDERLAND
SR3 1YE, TYNE & WEAR
JOHN ROBERT RANKIN (dissolve)
Director, ENGINEER, 1991.01.31
THE WILLOWS HEPSCOTT , MORPETH
NE6 6LH, NORTHUMBERLAND
WILLIAM GATES (dissolve)
Director, CONTRACT MANAGER, 1991.01.31 - 1994.08.02
101 BROWNLOW ROAD , SOUTH SHIELDS
NE34 0QT, TYNE & WEAR
GORDON JAMES LOGIE (dissolve)
Director, ACCOUNTANT, 1991.01.31 - 1993.04.30
104 KENNERSDENE TYNEMOUTH , NORTH SHIELDS
NE30 2NW, TYNE & WEAR
ALAN JOSEPH MC CARTHY (dissolve)
Director, CONTRACT MANAGER, 1991.01.31 - 1995.04.30
20 GASKELL AVENUE , SOUTH SHIELDS
NE34 9TQ, TYNE & WEAR
GEORGE NESS (dissolve)
Director, CONTRACT MANAGER, 1991.01.31 - 1993.09.06
11 LONGBOROUGH COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 1YX, TYNE & WEAR
JOHN ALLEN SHELL (dissolve)
Director, CONTRACT MANAGER, 1991.01.31 - 1996.12.22
42 LISLE ROAD , SOUTH SHIELDS
NE34 6DQ, TYNE & WEAR

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Information about the Private Limited Company DRAWROOF 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: 2016.07.22. Reload the data