Company NameRoofstar Limited
DirectorsLawrence Handley and Daniel Benjamin Hirst
Company StatusDissolved
Company Number04588629
CategoryPrivate Limited Company
Incorporation Date13 November 2002(21 years, 4 months ago)
Previous NameWinspares Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLawrence Handley
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2003(8 months, 3 weeks after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Correspondence Address12 Tredis Close
Barnsley
South Yorkshire
S71 2AL
Director NameDaniel Benjamin Hirst
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2003(8 months, 3 weeks after company formation)
Appointment Duration20 years, 7 months
RoleSales Director
Correspondence Address15 Harthill Avenue
Gildersome
Leeds
West Yorkshire
LS27 7EZ
Secretary NameLawrence Handley
NationalityBritish
StatusCurrent
Appointed10 March 2004(1 year, 3 months after company formation)
Appointment Duration20 years
RoleCompany Director
Correspondence Address12 Tredis Close
Barnsley
South Yorkshire
S71 2AL
Director NameMr James Blair
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Baines Street
Rothwell
Leeds
West Yorkshire
LS26 0DE
Director NamePeter Kenworthy
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address8 Woodlea Gardens
Cantley
Doncaster
South Yorkshire
DN4 6TE
Director NameMr Gary Pearson
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Carr Green Drive
Rastrick
Brighouse
HD6 3LU
Director NameMr Graham Reginald Stubbs
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Longlands
Worthing
West Sussex
BN14 9NN
Director NameStephen William George Taylor
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address16 Jersey Road
Ferring
Worthing
West Sussex
BN12 5PU
Director NamePeter John Youhill
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Quarry Hill
Oulton
Leeds
LS26 8SY
Secretary NamePeter Kenworthy
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address8 Woodlea Gardens
Cantley
Doncaster
South Yorkshire
DN4 6TE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Daly & Co
The Portergate
Eccleshall Road Sheffield
South Yorkshire
S11 8NX
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

24 September 2005Dissolved (1 page)
24 June 2005Liquidators statement of receipts and payments (5 pages)
24 June 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
10 August 2004Registered office changed on 10/08/04 from: baghill lane pontefract west yorkshire WF8 2HA (1 page)
5 August 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 August 2004Statement of affairs (6 pages)
5 August 2004Appointment of a voluntary liquidator (1 page)
2 April 2004New secretary appointed (2 pages)
2 April 2004Director resigned (1 page)
2 April 2004Secretary resigned;director resigned (1 page)
4 December 2003Return made up to 13/11/03; full list of members (9 pages)
4 December 2003Director's particulars changed (1 page)
28 November 2003Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
7 October 2003Ad 01/09/03--------- £ si 20@1=20 £ ic 100/120 (3 pages)
21 August 2003New director appointed (2 pages)
21 August 2003New director appointed (2 pages)
20 August 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
15 August 2003Company name changed winspares LIMITED\certificate issued on 15/08/03 (2 pages)
7 January 2003New secretary appointed;new director appointed (2 pages)
25 November 2002Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 November 2002New secretary appointed;new director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
13 November 2002Secretary resigned (1 page)
13 November 2002Director resigned (1 page)