Southern Roofing Warehouse Limited

Company Name	Southern Roofing Warehouse Limited
Company Status	Dissolved
Company Number	04249178
Category	Private Limited Company
Incorporation Date	10 July 2001(22 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(12 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(18 years, 5 months after company formation)
Appointment Duration	10 months (closed 06 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Closed
Appointed	06 December 2019(18 years, 5 months after company formation)
Appointment Duration	10 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	David Kingsland
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ranmore Nursery West End Lane Henfield West Sussex BN5 9RF

Director Name	Mrs Kathleen Mary Kingsland
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ranmore Nursery West End Lane Henfield West Sussex BN5 9RF

Director Name	Perry Martin Kingsland
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Contracts Manager
Correspondence Address	61 Bannings Vale Saltdean Brighton East Sussex BN2 8DF

Director Name	Andrew Mark Shepherd
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Roofing Consultant
Correspondence Address	14 Lindum Road Worthing West Sussex BN13 1LX

Secretary Name	Mrs Kathleen Mary Kingsland
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ranmore Nursery West End Lane Henfield West Sussex BN5 9RF

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2011)
Role	Company 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	11 January 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	11 January 2005(3 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(5 years after company formation)
Appointment Duration	7 years, 8 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	11 July 2006(5 years after company formation)
Appointment Duration	5 years, 5 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 Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(10 years, 4 months after company formation)
Appointment Duration	8 years (resigned 06 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	southernroofingwarehouse.co.uk

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

8 August 2001	Delivered on: 20 August 2001 Satisfied on: 11 April 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

8 August 2001

Delivered on: 20 August 2001
Satisfied on: 11 April 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
6 May 2020	Application to strike the company off the register (1 page)
20 December 2019	Termination of appointment of Richard Charles Monro as a director on 6 December 2019 (1 page)
20 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 6 December 2019 (1 page)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 6 December 2019 (2 pages)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 6 December 2019 (2 pages)
9 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
29 January 2019	Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 29 January 2019 (1 page)
23 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
12 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 12 July 2018 (1 page)
11 July 2018	Change of details for Sig Trading Limited as a person with significant control on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
29 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
21 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
21 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
15 July 2008	Return made up to 10/07/08; full list of members (4 pages)
15 July 2008	Return made up to 10/07/08; full list of members (4 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
10 July 2007	Return made up to 10/07/07; full list of members (3 pages)
10 July 2007	New director appointed (1 page)
10 July 2007	Return made up to 10/07/07; full list of members (3 pages)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
14 July 2006	Return made up to 10/07/06; full list of members (2 pages)
14 July 2006	Return made up to 10/07/06; full list of members (2 pages)
11 January 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
11 January 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
28 October 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 October 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Secretary resigned;director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Registered office changed on 20/10/05 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Registered office changed on 20/10/05 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
20 October 2005	Secretary resigned;director resigned (1 page)
11 February 2005	Total exemption full accounts made up to 31 October 2004 (17 pages)
11 February 2005	Total exemption full accounts made up to 31 October 2004 (17 pages)
21 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2004	Full accounts made up to 31 October 2003 (16 pages)
30 June 2004	Full accounts made up to 31 October 2003 (16 pages)
17 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
25 March 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
24 September 2002	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
24 September 2002	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
15 August 2002	Ad 24/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2002	Ad 24/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2002	Return made up to 10/07/02; full list of members (8 pages)
24 July 2002	Return made up to 10/07/02; full list of members (8 pages)
27 March 2002	Registered office changed on 27/03/02 from: 8 wellington house camden street portslade brighton east sussex BN41 1DU (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 8 wellington house camden street portslade brighton east sussex BN41 1DU (1 page)
20 August 2001	Particulars of mortgage/charge (3 pages)
20 August 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 31 corsham street london N1 6DR (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 31 corsham street london N1 6DR (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	Incorporation (18 pages)
10 July 2001	Incorporation (18 pages)