| Company Name | B.U.R. Roofing Contractors Limited |
|---|---|
| Director | Phillip Collighan |
| Company Status | Dissolved |
| Company Number | 00755318 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1963(61 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Phillip Collighan |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(27 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Roofing Contractor |
| Correspondence Address | Harefields Tame Bridge Stokesley Cleveland TS9 5LQ |
| Secretary Name | Elaine June Craig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(40 years, 4 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Book Keeper |
| Correspondence Address | 10 Branksome Grove Stockton On Tees Cleveland TS18 5DD |
| Director Name | Mr David Richard Craig |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 18 September 1998) |
| Role | Solicitor |
| Correspondence Address | 529 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 9BH |
| Secretary Name | Mrs Julie Elizabeth Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 03 October 1995) |
| Role | Company Director |
| Correspondence Address | 529 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 9BH |
| Secretary Name | Mr David Richard Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1995(32 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 September 1998) |
| Role | Company Director |
| Correspondence Address | 529 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 9BH |
| Secretary Name | Dawn Wannell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(35 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 July 2003) |
| Role | Company Director |
| Correspondence Address | Harefields Tame Bridge, Stokesley Middlesbrough Cleveland TS9 5LQ |
Location
| Registered Address | Hawdon Bell & Co 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£257,573 |
| Cash | £29 |
| Current Liabilities | £18,757 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2007 | Dissolved (1 page) |
|---|---|
| 7 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2004 | Statement of affairs (10 pages) |
| 16 March 2004 | Resolutions
|
| 16 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 81, snowdon road, middlesbrough teesside TS2 1LL (1 page) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 8 November 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 2 June 2001 | Particulars of mortgage/charge (3 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 9 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 16 February 2000 | Resolutions
|
| 16 February 2000 | £ nc 1000/50000 10/02/00 (1 page) |
| 16 February 2000 | Ad 10/02/00--------- £ si 49600@1=49600 £ ic 400/50000 (2 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 December 1999 | Secretary's particulars changed (1 page) |
| 2 December 1999 | Director's particulars changed (1 page) |
| 2 December 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 9 October 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 October 1997 | Return made up to 01/10/97; full list of members (5 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 6 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 3 May 1963 | Allotment of shares (3 pages) |