Accurate Roofing Supplies Limited

Company Name	Accurate Roofing Supplies Limited
Company Status	Dissolved
Company Number	03577233
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

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	01 October 2004(6 years, 3 months after company formation)
Appointment Duration	13 years (closed 17 October 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(13 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (closed 17 October 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(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Mark Robert Singleton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Management
Country of Residence	England
Correspondence Address	The Orchard Melliker Lane Meopham Kent DA13 0HY

Director Name	Mrs Tina Laurie Singleton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	The Orchard Melliker Lane Meopham Kent DA13 0HY

Secretary Name	Mrs Tina Laurie Singleton
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	The Orchard Melliker Lane Meopham Kent DA13 0HY

Director Name	Andrew Alan David Ford
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 May 2004)
Role	Administration
Correspondence Address	45 Northcote Road Gravesend Kent DA11 7BS

Director Name	Desmond Adrian John Ford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 26 June 2008)
Role	Administration
Correspondence Address	75 Kinveachy Gardens Charlton London SE7 8EG

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(5 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2014)
Role	Finance 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	19 May 2004(5 years, 11 months after company formation)
Appointment Duration	7 years, 7 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	19 May 2004(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 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	19 May 2004(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	19 May 2004(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	accurateroofingsupplies.co.uk

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

2 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

Charges

18 June 2001	Delivered on: 29 June 2001 Satisfied on: 11 April 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture by the company and accurate roofing limited Secured details: All monies due or to become due from the company and/or accurate roofing limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 2000	Delivered on: 23 December 2000 Satisfied on: 11 April 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£160,000.00 due from the company to the chargee. Particulars: Unit 7 norfolk road industrial estate,gravesend,kent. Fully Satisfied

18 June 2001

Delivered on: 29 June 2001
Satisfied on: 11 April 2014
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture by the company and accurate roofing limited
Secured details: All monies due or to become due from the company and/or accurate roofing limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

20 December 2000

Delivered on: 23 December 2000
Satisfied on: 11 April 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: Â£160,000.00 due from the company to the chargee.
Particulars: Unit 7 norfolk road industrial estate,gravesend,kent.
Fully Satisfied

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
24 July 2017	Application to strike the company off the register (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 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)
1 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
26 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
7 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)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
13 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 June 2008	Appointment terminated director david williams (1 page)
26 June 2008	Appointment terminated director desmond ford (1 page)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 June 2007	Return made up to 06/06/07; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 June 2006	Return made up to 08/06/06; full list of members (8 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 October 2005	Director resigned (1 page)
23 June 2005	Return made up to 08/06/05; full list of members (7 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
7 September 2004	Return made up to 08/06/04; full list of members (7 pages)
8 July 2004	New director appointed (5 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Registered office changed on 08/07/04 from: norfolk road industrial estate norfolk road gravesend kent DA12 2RX (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (5 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
8 July 2004	New director appointed (3 pages)
2 April 2004	Full accounts made up to 30 June 2003 (10 pages)
7 July 2003	Return made up to 08/06/03; full list of members (8 pages)
3 May 2003	Full accounts made up to 30 June 2002 (10 pages)
5 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 February 2002	Full accounts made up to 30 June 2001 (10 pages)
7 August 2001	Return made up to 08/06/01; full list of members (7 pages)
29 June 2001	Particulars of mortgage/charge (4 pages)
24 May 2001	Full accounts made up to 30 June 2000 (10 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
17 August 2000	Full accounts made up to 30 June 1999 (9 pages)
26 June 2000	Return made up to 08/06/00; full list of members (6 pages)
14 September 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
29 June 1999	Return made up to 08/06/99; full list of members (6 pages)
10 April 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
8 June 1998	Incorporation (13 pages)