| Company Name | ELAM Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02562017 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1990(33 years, 5 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
| Previous Name | Winreturn Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Cleere Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2005(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 September 2007) |
| Correspondence Address | 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB |
| Secretary Name | Cleere Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 August 2005(14 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 11 September 2007) |
| Correspondence Address | 3 Limewood Way Limewood Business Park Leeds LS14 1AB |
| Director Name | Mr Carl Elam |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 1991(1 year after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 10 May 2005) |
| Role | Roofing Contractor |
| Correspondence Address | The Haven Old Lane, Hawksworth Guiseley West Yorkshire LS20 8PD |
| Director Name | Mr Fred Elam |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 1991(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 October 1995) |
| Role | Roofing Contractor |
| Correspondence Address | Whinny Hill Croft Dudley Street Bradford West Yorkshire BD4 8LN |
| Director Name | Mrs Violet Elam |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 1991(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 October 1995) |
| Role | Married Woman |
| Correspondence Address | Whinny Hill Croft Dudley Street Bradford West Yorkshire BD4 8LN |
| Secretary Name | Mr Carl Elam |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 1991(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 October 1995) |
| Role | Company Director |
| Correspondence Address | Whinney Hill Croft Dudley Street Bradford West Yorkshire BD4 8LN |
| Secretary Name | Lee Patrick George Elam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 December 1997) |
| Role | Roofing Consultant |
| Correspondence Address | 15 Union Street Baildon Shipley West Yorkshire BD17 7JE |
| Secretary Name | Michelle Nicola Firth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1997(7 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 10 May 2005) |
| Role | Company Director |
| Correspondence Address | The Haven Old Lane, Hawksworth Guiseley West Yorkshire LS20 8PD |
Location
| Registered Address | National House 2 Grant Avenue Leeds West Yorkshire LS7 1RQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,153 |
| Cash | £300 |
| Current Liabilities | £3,780 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: unit 2 barnard road bradford BD4 7DS (1 page) |
| 8 September 2005 | New secretary appointed (1 page) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 July 2005 | New director appointed (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |
| 21 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 November 2003 | Return made up to 10/11/03; full list of members
|
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 November 2002 | Return made up to 10/11/02; full list of members
|
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 November 2001 | Return made up to 10/11/01; full list of members
|
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 November 2000 | Return made up to 10/11/00; full list of members
|
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 November 1999 | Return made up to 10/11/99; full list of members
|
| 25 May 1999 | Director's particulars changed (1 page) |
| 29 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 March 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | Secretary resigned (1 page) |
| 20 November 1997 | Return made up to 10/11/97; full list of members (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 18 November 1996 | Return made up to 10/11/96; no change of members (4 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 14 November 1995 | Return made up to 10/11/95; change of members
|
| 10 November 1995 | Company name changed winreturn LIMITED\certificate issued on 13/11/95 (4 pages) |
| 8 November 1995 | Registered office changed on 08/11/95 from: freds place sticker lane bradford BD4 8RL (1 page) |
| 8 November 1995 | Secretary resigned (2 pages) |
| 8 November 1995 | Director resigned (2 pages) |
| 8 November 1995 | New secretary appointed (2 pages) |
| 8 November 1995 | Director resigned (2 pages) |
| 10 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 23 November 1990 | Incorporation (9 pages) |