Rooflights & Patent Glazing Co Ltd.

Company Name	Rooflights & Patent Glazing Co Ltd.
Company Status	Dissolved
Company Number	02690557
Category	Private Limited Company
Incorporation Date	25 February 1992(32 years, 2 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Timothy Charles Wade
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992
Appointment Duration	13 years, 10 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	The Willows Meadowfield Road Stocksfield Northumberland NE43 7QX

Director Name	Deborah Wade
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1995(2 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (closed 27 December 2005)
Role	Financial Director
Correspondence Address	The Willows Meadowfield Road Stocksfield Northumberland NE43 7QX

Secretary Name	Timothy Charles Wade
Nationality	British
Status	Closed
Appointed	27 September 1995(3 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	The Willows Meadowfield Road Stocksfield Northumberland NE43 7QX

Director Name	Mr George William Finlay
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	1 year (resigned 25 February 1993)
Role	Company Director
Correspondence Address	12 Flexbury Gardens Dumpling Hall West Denton Newcastle Upon Tyne Tyne And Wear NE15 7SH

Director Name	Paul Michael Magill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	3 years (resigned 22 February 1995)
Role	Company Director
Correspondence Address	17 Sheffield Road Boldmere Sutton Coldfield West Midlands B73 5HA

Secretary Name	Mr George William Finlay
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	1 year (resigned 25 February 1993)
Role	Company Director
Correspondence Address	12 Flexbury Gardens Dumpling Hall West Denton Newcastle Upon Tyne Tyne And Wear NE15 7SH

Secretary Name	Wendy Harrison
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 1995)
Role	Secretary
Correspondence Address	17 Sheffield Road Boldmere Sutton Coldfield West Midlands B73 5HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 1992
Appointment Duration	4 days (resigned 25 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 3 Regents Drive Low Prudhoe Industri Prudhoe Northumberland NE42 6PX
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North

Financials

Year	2014
Net Worth	£152,399
Cash	£190,441
Current Liabilities	£52,791

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
1 March 2005	Voluntary strike-off action has been suspended (1 page)
21 January 2005	Application for striking-off (1 page)
10 May 2004	Return made up to 25/02/04; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
11 March 2003	Return made up to 25/02/03; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
22 March 2002	Return made up to 25/02/02; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
21 March 2001	Return made up to 25/02/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
22 June 2000	Registered office changed on 22/06/00 from: regents drive low prudhoe industrial estate prudhoe northumberland NE42 6PQ (1 page)
22 March 2000	Return made up to 25/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
19 December 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
19 March 1999	Return made up to 25/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
13 March 1998	Return made up to 25/02/98; no change of members (4 pages)
7 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
17 October 1997	Registered office changed on 17/10/97 from: unit 8A dukesway low prudhoe industrial estate prudhoe northumberland NE4Z 6PQ (1 page)
26 March 1997	Return made up to 25/02/97; full list of members 363(287) ‐ Registered office changed on 26/03/97 (6 pages)
16 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
24 May 1996	Return made up to 25/02/96; no change of members (6 pages)
1 May 1996	Registered office changed on 01/05/96 from: unit 1, 16/20 george street balsall heath birmingham west midlands B12 9RG (1 page)
15 November 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
6 April 1995	Return made up to 25/02/95; full list of members (6 pages)
6 April 1995	Director resigned;new director appointed (2 pages)

Rooflights & Patent Glazing Co Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check