| Company Name | Alderclad Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03793232 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1999(24 years, 10 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Trevor Alderson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Briars The Dene, Dalton Le Dale Seaham County Durham SR7 8QW |
| Director Name | Anthony Nevison |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(3 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 31 March 2009) |
| Role | Quantity Surveyor |
| Correspondence Address | 1 Bates Avenue Darlington County Durham DL3 0TL |
| Secretary Name | Stephen James Laverick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Eppleton Hall Close Seaton Seaham County Durham SR7 0LG |
| Director Name | Stephen James Laverick |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 31 March 2009) |
| Role | Finance And Administrator Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Eppleton Hall Close Seaton Seaham County Durham SR7 0LG |
| Secretary Name | Maureen Alderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Briars The Dene, Dalton Le Dale Seaham County Durham SR7 8QW |
| Secretary Name | Anthony Nevison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 August 2002) |
| Role | Quantity Surveyor |
| Correspondence Address | 1 Bates Avenue Darlington County Durham DL3 0TL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 69-71 Station Road Seaham County Durham SR7 0AQ |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Seaham |
| Built Up Area | Seaham |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £657,393 |
| Cash | £435,505 |
| Current Liabilities | £263,133 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2008 | Application for striking-off (1 page) |
| 6 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 14 July 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 6 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 4 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 10 October 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 2 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 12 September 2000 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
| 28 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 27 June 2000 | Ad 19/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 October 1999 | Secretary resigned (1 page) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 22 June 1999 | Incorporation (13 pages) |