| Company Name | The Flat (Rubber) Roof Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645446 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1998(25 years, 6 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Kenneth Raven |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2000(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (closed 26 June 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 219 Chester Road Sunderland Tyne & Wear SR4 7TU |
| Secretary Name | Kenneth Raven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2000(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (closed 26 June 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 219 Chester Road Sunderland Tyne & Wear SR4 7TU |
| Director Name | Mr Anthony James Kenny |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Brook Ashbrooke Road Sunderland Tyne & Wear SR2 7TT |
| Secretary Name | Mrs Diana Roberta Kenny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willowbank Villa Ashbrooke Road Sunderland Tyne & Wear SR2 7TT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 2 Mary Street Sunderland SR1 3NH |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2000 | Application for striking-off (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 15 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 7 October 1998 | Incorporation (12 pages) |