Company NameCladding & Roofing Services (GB) Limited
Company StatusDissolved
Company Number02027070
CategoryPrivate Limited Company
Incorporation Date11 June 1986(37 years, 10 months ago)
Dissolution Date9 April 2002 (22 years ago)
Previous NameTarlan Services (South East) Limited

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Leslie Moy
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(5 years, 4 months after company formation)
Appointment Duration10 years, 6 months (closed 09 April 2002)
RoleQuantity Surveyor
Correspondence AddressThe Ridings 31 Malvern Way
Newton Aycliffe
County Durham
DL5 7PR
Director NameMr Gavin John Hugh Pollock
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(5 years, 4 months after company formation)
Appointment Duration10 years, 6 months (closed 09 April 2002)
RoleManaging Director
Correspondence AddressKirklands
Melrose
Roxburghshire
TD6 9DL
Scotland
Director NameMr Christopher Edward Teece
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(5 years, 4 months after company formation)
Appointment Duration10 years, 6 months (closed 09 April 2002)
RoleSales Director
Correspondence Address76 Cramhurst Lane
Witley
Godalming
Surrey
GU8 5RD
Secretary NameMr Gavin John Hugh Pollock
NationalityBritish
StatusClosed
Appointed12 October 1991(5 years, 4 months after company formation)
Appointment Duration10 years, 6 months (closed 09 April 2002)
RoleCompany Director
Correspondence AddressKirklands
Melrose
Roxburghshire
TD6 9DL
Scotland
Director NameMr Graham Dent
Date of BirthNovember 1945 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed12 October 1991(5 years, 4 months after company formation)
Appointment Duration6 days (resigned 18 October 1991)
RoleDirector Sales & Estimating
Country of ResidenceEngland
Correspondence AddressEldon Bank Farm
Bishop Auckland
Co Durham
DL14 8DX
Director NameMr Joseph Anthony Marken
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(5 years, 4 months after company formation)
Appointment Duration6 days (resigned 18 October 1991)
RoleContracts Director
Correspondence Address5 Greenfield Close
Hurworth
Darlington
County Durham
DL2 2EH

Location

Registered AddressNortham House
12 New Bridge Street West
Newcastle Upon Tyne
NE1 8AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 April 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2001First Gazette notice for compulsory strike-off (1 page)
9 August 2001Receiver's abstract of receipts and payments (2 pages)
9 August 2001Receiver ceasing to act (1 page)
12 June 2001Receiver's abstract of receipts and payments (2 pages)
6 July 2000Receiver's abstract of receipts and payments (2 pages)
8 October 1999Receiver ceasing to act (1 page)
8 June 1999Receiver's abstract of receipts and payments (2 pages)
17 August 1998Administrative Receiver's report (5 pages)
2 June 1998Registered office changed on 02/06/98 from: old station house the green aycliffe village co durham DL5 6LY (1 page)
29 May 1998Appointment of receiver/manager (1 page)
2 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997Return made up to 12/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 1996Return made up to 12/10/96; no change of members (4 pages)
20 October 1995Return made up to 12/10/95; no change of members (4 pages)
20 October 1995Full accounts made up to 31 December 1994 (11 pages)
24 April 1995Company name changed tarlan services (south east) lim ited\certificate issued on 25/04/95 (4 pages)