| Company Name | Industrial Roofing Services Limited |
|---|---|
| Director | Michael John Brannon |
| Company Status | Dissolved |
| Company Number | 03367801 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Previous Name | Brencare Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Michael John Brannon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1997(1 week after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 136 Heol Croesty Pencoed Bridgend CF35 5LU Wales |
| Secretary Name | Leanora Brannon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1997(1 week after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 136 Heol Croesty Pencoed Mid Glamorgan CF35 5LU Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sterling House Maple Court Tankersley Barnsley S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,201 |
| Cash | £342 |
| Current Liabilities | £55,722 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 25 February 2006 | Dissolved (1 page) |
|---|---|
| 25 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 October 2001 | Resignation of a liquidator (1 page) |
| 30 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 21 all saints building corporation street rotherham south yorkshire S60 1NX (1 page) |
| 23 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2000 | Statement of affairs (5 pages) |
| 23 May 2000 | Resolutions
|
| 2 May 2000 | Registered office changed on 02/05/00 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1LR (1 page) |
| 20 July 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 15 July 1999 | Particulars of mortgage/charge (3 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 30 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 7 July 1997 | Company name changed brencare LIMITED\certificate issued on 08/07/97 (2 pages) |
| 12 June 1997 | Resolutions
|
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 9 May 1997 | Incorporation (20 pages) |