| Company Name | Joe Rooney (Floors & Ceilings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01202674 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1975(49 years, 2 months ago) |
| Dissolution Date | 30 August 2019 (4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Kathleen Ireland |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(16 years, 6 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 30 August 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glen Old Shotton Peterlee Co Durham SR8 2LZ |
| Director Name | Mrs Mary Rooney |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(16 years, 6 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 30 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cromer Court Low Fell Gateshead Tyne & Wear NE9 6YZ |
| Secretary Name | Kathleen Ireland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(16 years, 6 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 30 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glen Old Shotton Peterlee Co Durham SR8 2LZ |
| Director Name | Mr Joseph Brooks |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 June 1993) |
| Role | Works Manager |
| Correspondence Address | 57 Oakfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JD |
| Director Name | Mr Joseph Rooney |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(16 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 12 March 2005) |
| Role | Builder |
| Correspondence Address | 3 Cromer Court Low Fell Gateshead Tyne & Wear NE9 6YZ |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £49,737 |
| Cash | £80 |
| Current Liabilities | £82,580 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2017 | Liquidators' statement of receipts and payments to 6 July 2017 (13 pages) |
|---|---|
| 20 July 2017 | Removal of liquidator by court order (15 pages) |
| 20 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2016 | Liquidators' statement of receipts and payments to 6 July 2016 (15 pages) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 14 September 2015 | Liquidators statement of receipts and payments to 6 July 2015 (19 pages) |
| 14 September 2015 | Liquidators statement of receipts and payments to 6 July 2015 (19 pages) |
| 14 September 2015 | Liquidators' statement of receipts and payments to 6 July 2015 (19 pages) |
| 18 July 2014 | Registered office address changed from 2 Duncan St Gateshead NE8 3PU to 8 High Street Yarm Stockton on Tees TS15 9AE on 18 July 2014 (2 pages) |
| 16 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2014 | Statement of affairs with form 4.19 (7 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 2 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 October 2010 | Director's details changed for Mrs Mary Rooney on 26 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Kathleen Ireland on 26 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 February 2009 | Location of register of members (1 page) |
| 9 February 2009 | Return made up to 26/09/08; full list of members (4 pages) |
| 9 February 2009 | Location of debenture register (1 page) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 October 2007 | Return made up to 26/09/07; no change of members
|
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 26/09/05; full list of members (7 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 28 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 15 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 November 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 October 2000 | Return made up to 26/09/00; full list of members (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 12 October 1998 | Return made up to 26/09/98; no change of members
|
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 26 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 28 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 2 October 1996 | Return made up to 26/09/96; full list of members
|
| 28 September 1995 | Return made up to 26/09/95; full list of members (6 pages) |
| 4 September 1995 | Full accounts made up to 31 March 1995 (15 pages) |