| Company Name | Hylton Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01703426 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1983(41 years, 2 months ago) |
| Dissolution Date | 21 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | James Davison |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(8 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 21 May 2012) |
| Role | Company Director |
| Correspondence Address | 7 Creeverlea Biddick Washington Tyne & Wear NE38 7TU |
| Director Name | Mrs Yvonne Kellett |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(8 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 21 May 2012) |
| Role | Company Director |
| Correspondence Address | 7 Longniddry Usworth Washington Tyne & Wear NE37 1SQ |
| Secretary Name | Mrs Yvonne Kellett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(8 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 21 May 2012) |
| Role | Company Director |
| Correspondence Address | 7 Longniddry Usworth Washington Tyne & Wear NE37 1SQ |
| Director Name | Mr David Murray |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(16 years after company formation) |
| Appointment Duration | 13 years, 2 months (closed 21 May 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Bracknell Close Westwood Park Tunstall Sunderland Tyne & Wear SR1 2DE |
| Director Name | Richard Davison |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(19 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 21 May 2012) |
| Role | Managing Director |
| Correspondence Address | 9 Grove Park Avenue Gosforth Newcastle NE3 1BQ |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £339,257 |
| Cash | £34,313 |
| Current Liabilities | £226,972 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 21 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | Liquidators statement of receipts and payments to 13 February 2012 (5 pages) |
| 21 February 2012 | Liquidators' statement of receipts and payments to 13 February 2012 (5 pages) |
| 21 February 2012 | Liquidators' statement of receipts and payments to 13 February 2012 (5 pages) |
| 21 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 November 2011 | Liquidators' statement of receipts and payments to 24 October 2011 (5 pages) |
| 2 November 2011 | Liquidators' statement of receipts and payments to 24 October 2011 (5 pages) |
| 2 November 2011 | Liquidators statement of receipts and payments to 24 October 2011 (5 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 24 April 2011 (5 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 24 April 2011 (5 pages) |
| 11 May 2011 | Liquidators statement of receipts and payments to 24 April 2011 (5 pages) |
| 28 October 2010 | Liquidators statement of receipts and payments to 24 October 2010 (5 pages) |
| 28 October 2010 | Liquidators' statement of receipts and payments to 24 October 2010 (5 pages) |
| 28 October 2010 | Liquidators' statement of receipts and payments to 24 October 2010 (5 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 24 April 2010 (5 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 24 April 2010 (5 pages) |
| 4 May 2010 | Liquidators statement of receipts and payments to 24 April 2010 (5 pages) |
| 2 November 2009 | Liquidators statement of receipts and payments to 24 October 2009 (5 pages) |
| 2 November 2009 | Liquidators' statement of receipts and payments to 24 October 2009 (5 pages) |
| 2 November 2009 | Liquidators' statement of receipts and payments to 24 October 2009 (5 pages) |
| 11 May 2009 | Liquidators' statement of receipts and payments to 24 April 2009 (5 pages) |
| 11 May 2009 | Liquidators' statement of receipts and payments to 24 April 2009 (5 pages) |
| 11 May 2009 | Liquidators statement of receipts and payments to 24 April 2009 (5 pages) |
| 2 November 2008 | Liquidators' statement of receipts and payments to 24 October 2008 (5 pages) |
| 2 November 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 2 November 2008 | Liquidators' statement of receipts and payments to 24 October 2008 (5 pages) |
| 15 May 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 15 May 2008 | Liquidators' statement of receipts and payments to 24 October 2008 (5 pages) |
| 15 May 2008 | Liquidators' statement of receipts and payments to 24 October 2008 (5 pages) |
| 7 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 15 May 2007 | Liquidators statement of receipts and payments (6 pages) |
| 15 May 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 15 May 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 9 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2006 | Statement of affairs (22 pages) |
| 9 May 2006 | Resolutions
|
| 9 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2006 | Resolutions
|
| 9 May 2006 | Statement of affairs (22 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 8 harvey close crowther industrial estate district 3 washington tyne & wear NE38 0AB (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 8 harvey close crowther industrial estate district 3 washington tyne & wear NE38 0AB (1 page) |
| 26 October 2005 | Return made up to 05/10/05; full list of members (8 pages) |
| 26 October 2005 | Return made up to 05/10/05; full list of members
|
| 5 April 2005 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 13 October 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 13 October 2004 | Return made up to 05/10/04; full list of members
|
| 19 December 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 19 December 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 4 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 4 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 15 January 2003 | Return made up to 05/10/02; full list of members (7 pages) |
| 15 January 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 15 January 2003 | Return made up to 05/10/02; full list of members (7 pages) |
| 25 March 2002 | Accounts for a small company made up to 31 May 2001 (10 pages) |
| 25 March 2002 | Accounts for a small company made up to 31 May 2001 (10 pages) |
| 12 November 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 12 November 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 11 December 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 05/10/00; full list of members
|
| 7 January 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 8 December 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 May 1998 (9 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 May 1998 (9 pages) |
| 25 March 1999 | New director appointed (2 pages) |
| 25 March 1999 | New director appointed (2 pages) |
| 20 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 20 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 May 1996 (15 pages) |
| 28 January 1997 | Full accounts made up to 31 May 1996 (15 pages) |
| 19 October 1996 | Return made up to 05/10/96; full list of members (4 pages) |
| 19 October 1996 | Return made up to 05/10/96; full list of members (4 pages) |
| 12 February 1996 | Full accounts made up to 31 May 1995 (16 pages) |
| 12 February 1996 | Full accounts made up to 31 May 1995 (16 pages) |
| 20 October 1995 | Return made up to 05/10/95; no change of members (8 pages) |
| 20 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |