Drawroof Limited

Company Name	Drawroof Limited
Directors	John Robert Rankin and Robert George Guy
Company Status	Liquidation
Company Number	01058121
Category	Private Limited Company
Incorporation Date	14 June 1972(51 years, 10 months ago)
Previous Name	Tyne Tees Contractors Limited

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Mr John Robert Rankin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(18 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Willows Hepscott Morpeth Northumberland NE6 6LH

Secretary Name	Gordon James Logie
Nationality	British
Status	Current
Appointed	31 January 1991(18 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	104 Kennersdene Tynemouth North Shields Tyne & Wear NE30 2NW

Director Name	Robert George Guy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(20 years, 11 months after company formation)
Appointment Duration	30 years, 11 months
Role	Accountant
Correspondence Address	2 Holme Gardens Sunderland Tyne & Wear SR3 1YE

Director Name	William Gates
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 1994)
Role	Contract Manager
Correspondence Address	101 Brownlow Road South Shields Tyne & Wear NE34 0QT

Director Name	Gordon James Logie
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1993)
Role	Accountant
Correspondence Address	104 Kennersdene Tynemouth North Shields Tyne & Wear NE30 2NW

Director Name	Alan Joseph Mc Carthy
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1995)
Role	Contract Manager
Correspondence Address	20 Gaskell Avenue South Shields Tyne & Wear NE34 9TQ

Director Name	George Ness
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 1993)
Role	Contract Manager
Correspondence Address	11 Longborough Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YX

Director Name	John Allen Shell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(18 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 December 1996)
Role	Contract Manager
Correspondence Address	42 Lisle Road South Shields Tyne & Wear NE34 6DQ

Location

Registered Address	3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£27,579
Cash	£265,222
Current Liabilities	£237,643

Accounts

Next Accounts Due	31 October 1997 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	14 February 2017 (overdue)

Filing History

5 February 2020	Restoration by order of the court (2 pages)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
13 September 2012	Compulsory strike-off action has been suspended (1 page)
13 September 2012	Compulsory strike-off action has been suspended (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
17 February 2011	Restoration by order of the court (2 pages)
17 February 2011	Restoration by order of the court (2 pages)
8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
18 September 2007	Strike-off action suspended (1 page)
18 September 2007	Strike-off action suspended (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
26 October 2001	Order of court - dissolution void (5 pages)
26 October 2001	Order of court - dissolution void (5 pages)
1 January 1998	Dissolved (1 page)
1 January 1998	Dissolved (1 page)
1 October 1997	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 1997	Liquidators statement of receipts and payments (5 pages)
1 October 1997	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 1997	Liquidators' statement of receipts and payments (5 pages)
1 October 1997	Liquidators' statement of receipts and payments (5 pages)
16 April 1997	Registered office changed on 16/04/97 from: metnor house mylord crescent campderdown industrial estate killingworth newcastle upon tyne NE12 0YD (1 page)
16 April 1997	Registered office changed on 16/04/97 from: metnor house mylord crescent campderdown industrial estate killingworth newcastle upon tyne NE12 0YD (1 page)
14 April 1997	Appointment of a voluntary liquidator (1 page)
14 April 1997	Declaration of solvency (3 pages)
14 April 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 1997	Appointment of a voluntary liquidator (1 page)
14 April 1997	Declaration of solvency (3 pages)
14 April 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 1997	Return made up to 31/01/97; no change of members (4 pages)
25 February 1997	Return made up to 31/01/97; no change of members (4 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
19 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (25 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (25 pages)
27 March 1995	Company name changed tyne tees contractors LIMITED\certificate issued on 28/03/95 (4 pages)
27 March 1995	Company name changed tyne tees contractors LIMITED\certificate issued on 28/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 October 1994	Accounts for a small company made up to 31 December 1993 (22 pages)
22 August 1994	Director resigned (3 pages)
4 March 1994	Return made up to 31/01/94; no change of members (6 pages)
3 March 1994	Registered office changed on 03/03/94 from: hadrian road wallsend tyne and wear (1 page)
19 October 1993	Accounts for a small company made up to 31 December 1992 (12 pages)
28 September 1993	Director resigned (3 pages)
15 June 1993	New director appointed (3 pages)
3 June 1993	Director resigned (3 pages)
25 February 1993	Return made up to 31/01/93; full list of members (9 pages)
4 November 1992	Auditor's resignation (1 page)
29 October 1992	Accounts for a medium company made up to 31 December 1991 (12 pages)
18 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1992	Return made up to 31/01/92; no change of members (7 pages)
1 November 1991	Full accounts made up to 31 December 1990 (13 pages)
7 November 1989	Full accounts made up to 31 December 1988 (12 pages)
19 January 1989	Full accounts made up to 31 December 1987 (11 pages)
2 February 1988	Director resigned (3 pages)
11 January 1988	Return made up to 25/11/87; no change of members (8 pages)
15 October 1987	Full accounts made up to 31 December 1986 (12 pages)
7 January 1987	Director resigned (2 pages)
3 December 1986	New director appointed (2 pages)
28 November 1986	Return made up to 19/11/86; full list of members (5 pages)
28 November 1986	Full accounts made up to 31 December 1985 (13 pages)
25 November 1986	Secretary resigned;new secretary appointed (2 pages)
2 July 1986	Director resigned (3 pages)

Drawroof Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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