Harris Roofing Supplies Gloucester Limited

Company Name	Harris Roofing Supplies Gloucester Limited
Company Status	Dissolved
Company Number	05393328
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month 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 44 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(9 years 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	18 October 2019(14 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (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	18 October 2019(14 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 06 October 2020)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr Andrew Thomas Arthur Harris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Hall Washpool Swindon Wiltshire SN5 3PN

Secretary Name	Teresa Jane Harris
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Grass Mead Thatcham Berkshire RG19 4FP

Secretary Name	Roy Davis
Nationality	British
Status	Resigned
Appointed	17 December 2007(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 March 2008)
Role	Fin Controller
Correspondence Address	13 Larchmore Close Greenmeadow Swindon Wiltshire SN25 3QG

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(3 years after company formation)
Appointment Duration	6 years (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	28 March 2008(3 years after company formation)
Appointment Duration	3 years, 9 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	28 March 2008(3 years after company formation)
Appointment Duration	3 years, 8 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

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	28 March 2008(3 years after company formation)
Appointment Duration	11 years, 6 months (resigned 18 October 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 Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 September 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	03 November 2011(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

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

1 November 2005	Delivered on: 8 November 2005 Satisfied on: 11 April 2014 Persons entitled: Barclays 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

1 November 2005

Delivered on: 8 November 2005
Satisfied on: 11 April 2014
Persons entitled: Barclays 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

25 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
3 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
17 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 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	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 Michael John Chivers on 1 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
9 September 2009	Director appointed jonathan adrian hudson (1 page)
19 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 March 2009	Return made up to 10/03/09; full list of members (5 pages)
4 February 2009	Full accounts made up to 31 March 2008 (18 pages)
12 May 2008	Appointment terminated secretary roy davis (1 page)
12 May 2008	Location of register of members (1 page)
12 May 2008	Director appointed mr gareth wyn davies (1 page)
12 May 2008	Director appointed mr christopher john bow (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 2ND floor aquis house 49-51 blagrave street reading berkshire RG1 1PL (1 page)
12 May 2008	Director appointed mr michael john chivers (1 page)
9 May 2008	Appointment terminated director andrew harris (1 page)
7 May 2008	Secretary appointed richard charles monro (2 pages)
21 April 2008	Return made up to 15/03/08; full list of members (6 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed (1 page)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 April 2007	Return made up to 15/03/07; full list of members (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 August 2006	Registered office changed on 15/08/06 from: kennet house 80 kings road reading berkshire RG1 3BL (1 page)
24 March 2006	Return made up to 15/03/06; full list of members (6 pages)
8 November 2005	Particulars of mortgage/charge (9 pages)
8 April 2005	Ad 21/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
15 March 2005	Incorporation (15 pages)