| Company Name | Absolute Roofing & Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05511534 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2005(18 years, 9 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Michael Dominic Gaffney |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2005(same day as company formation) |
| Role | Slate Importer |
| Correspondence Address | 30 Elmsley Road Steeton Keighley West Yorkshire BD20 6SE |
| Director Name | Lesley Carol Hargreaves |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2005(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 30 Elmsley Street Steeton Keighley West Yorkshire BD20 6SE |
| Secretary Name | Andrew Michael Dominic Gaffney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2005(same day as company formation) |
| Role | Slate Importer |
| Correspondence Address | 30 Elmsley Road Steeton Keighley West Yorkshire BD20 6SE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at 1 | Andrew Michael Dominic Gaffney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,692 |
| Cash | £38,422 |
| Current Liabilities | £129,865 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 September 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 3 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 3 September 2008 | Director and secretary's change of particulars / andrew gaffney / 18/07/2008 (1 page) |
| 3 September 2008 | Director and Secretary's Change of Particulars / andrew gaffney / 18/07/2008 / HouseName/Number was: , now: 30; Street was: croft cottage, now: elmsley street steeton; Area was: albion street, clifford, now: ; Post Town was: wetherby, now: keighley; Region was: , now: west yorkshire; Post Code was: LS23 6HY, now: BD20 6SE (1 page) |
| 3 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 28 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 March 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 25 March 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 1 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 12 January 2006 | Particulars of mortgage/charge (7 pages) |
| 12 January 2006 | Particulars of mortgage/charge (7 pages) |
| 26 October 2005 | Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2005 | Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 July 2005 | Incorporation (16 pages) |
| 18 July 2005 | Incorporation (16 pages) |