| Company Name | Roof-Flair Limited |
|---|---|
| Directors | Derek Warrington Tomaselli and Max Abraham |
| Company Status | Dissolved |
| Company Number | 02703110 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1992(32 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Derek Warrington Tomaselli |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Agricola Gardens Wallsend Tyne & Wear NE28 9RX |
| Director Name | Mr Max Abraham |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1994(1 year, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | West Garth Birkwood Road Altofts Normanton West Yorkshire WF6 2NL |
| Secretary Name | Mr Derek Warrington Tomaselli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1994(1 year, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Agricola Gardens Wallsend Tyne & Wear NE28 9RX |
| Director Name | Bryan George McGee |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 February 1994) |
| Role | Roof Tile Factor |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Montagu Court Newcastle Upon Tyne NE3 4JL |
| Director Name | Mrs Vivien McGee |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 February 1994) |
| Role | Roof Tile Factor |
| Correspondence Address | 76 The Drive Whickham Newcastle Upon Tyne Tyne & Wear NE3 4AJ |
| Secretary Name | Bryan George McGee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 February 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Montagu Court Newcastle Upon Tyne NE3 4JL |
| Director Name | John Bernard Rutter |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 February 1994) |
| Role | Brick Factor |
| Correspondence Address | 12 Mandarin Close St Johns Westerhope Newcastle Upon Tyne NE5 1YP |
| Director Name | Laraine Barbara Rutter |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 February 1994) |
| Role | Administrator |
| Correspondence Address | 12 Mandarin Close St Johns Westerhope Newcastle Upon Tyne NE5 1YP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Osborne Terrace Newcastle Upon Tyne NE2 1NE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 January 2001 | Dissolved (1 page) |
|---|---|
| 17 October 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: geoffrey martin and company shakespeare house shakespeare street newcastle upon tyne NE1 6AQ (1 page) |
| 11 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1995 | Resolutions
|
| 3 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: hawks road industrial estate hawks road gateshead tyne and wear NE8 3BX (1 page) |
| 30 April 1995 | Return made up to 02/04/95; no change of members
|
| 19 April 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 10 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |