Cladding And Fascia Supplies Limited

Company Name	Cladding And Fascia Supplies Limited
Company Status	Dissolved
Company Number	02490605
Category	Private Limited Company
Incorporation Date	3 April 1990(34 years ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Name	Regiswell Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Closed
Appointed	08 August 2006(16 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(21 years, 6 months after company formation)
Appointment Duration	6 years (closed 07 November 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(24 years after company formation)
Appointment Duration	3 years, 7 months (closed 07 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	John Bruce Lindsay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	5 years (resigned 10 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braemar Mill Lane Willaston Wirral,Cheshire CH64 1RF Wales

Director Name	Mr Graham Simm
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	5 years (resigned 09 April 1997)
Role	Surveyor
Country of Residence	England
Correspondence Address	15 South Road Grassendale Park Liverpool Merseyside L19 0LS

Director Name	Mr Lawrence Simm
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	5 years (resigned 09 April 1997)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Cottage 14 The Serpentine Garston Liverpool Merseyside L19 9DT

Director Name	Colin Walker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	Roseworth 112a Grove Road Wallasey Merseyside CH45 0JE Wales

Secretary Name	Colin Walker
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	Roseworth 112a Grove Road Wallasey Merseyside CH45 0JE Wales

Director Name	Janet Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(7 years after company formation)
Appointment Duration	9 years, 4 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	Roseworth 112a Grove Road Wallasey Merseyside CH45 0JE Wales

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(16 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2006(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Contact

Website	sigroofline.co.uk
Email address	[email protected]
Telephone	0845 6124304
Telephone region	Unknown

Location

Registered Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

1k at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
11 August 2017	Application to strike the company off the register (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,030 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,030 (5 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,030 (5 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
26 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
8 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
24 October 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
14 December 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
11 December 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 November 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
23 March 2009	Accounts for a dormant company made up to 31 May 2008 (12 pages)
10 March 2009	Return made up to 10/03/09; full list of members (4 pages)
30 June 2008	Appointment terminated director david williams (1 page)
23 June 2008	Full accounts made up to 31 May 2007 (17 pages)
19 March 2008	Return made up to 14/03/08; full list of members (4 pages)
15 March 2008	Location of register of members (1 page)
26 April 2007	Full accounts made up to 31 May 2006 (13 pages)
14 March 2007	Return made up to 14/03/07; full list of members (5 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: unit B1 boaler st industrial estate, 9 tulloch street liverpool L6 9JQ (1 page)
21 March 2006	Return made up to 14/03/06; full list of members (7 pages)
3 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
18 March 2005	Return made up to 14/03/05; full list of members (7 pages)
22 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
24 March 2003	Return made up to 14/03/03; full list of members (7 pages)
27 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
28 March 2002	Return made up to 14/03/02; full list of members (6 pages)
22 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
19 March 2001	Return made up to 14/03/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
9 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
25 March 1999	Return made up to 14/03/99; no change of members 363(287) ‐ Registered office changed on 25/03/99 (4 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
25 March 1999	Registered office changed on 25/03/99 from: unit B1 9 tulloch street liverpool L6 9JQ (1 page)
30 May 1998	Return made up to 14/03/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Registered office changed on 28/05/97 from: 52 mount pleasant liverpool L3 5UN (1 page)
28 May 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
15 April 1997	Return made up to 14/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 March 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1995	Return made up to 16/03/95; no change of members (4 pages)
13 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
23 March 1994	Accounts for a small company made up to 31 May 1993 (7 pages)
24 December 1992	Accounts for a small company made up to 31 May 1992 (6 pages)
16 December 1991	Accounts for a small company made up to 31 May 1991 (6 pages)
24 July 1990	Ad 10/07/90--------- Â£ si 1030@1=1030 Â£ ic 2/1032 (2 pages)
23 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1990	Company name changed regiswell LIMITED\certificate issued on 01/05/90 (2 pages)
3 April 1990	Incorporation (15 pages)

Cladding And Fascia Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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