| Company Name | NJM Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04796685 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2003(20 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Neil James Mullen |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2003(2 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 October 2020) |
| Role | Roofing Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Salkeld Gardens Gateshead Tyne & Wear NE9 5ED |
| Secretary Name | Maria Mullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2003(2 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 October 2020) |
| Role | Book Keeper |
| Correspondence Address | 23 Salkeld Gardens Gateshead Tyne & Wear NE9 5ED |
| Director Name | Mr Sean Taylor |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 17 years (closed 13 October 2020) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Beech Tree Close Longframlington Morpeth Northumberland NE65 8DB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£87,679 |
| Cash | £878 |
| Current Liabilities | £588,554 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 July 2020 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 24 June 2019 | Liquidators' statement of receipts and payments to 6 May 2019 (20 pages) |
| 12 July 2018 | Liquidators' statement of receipts and payments to 6 May 2018 (23 pages) |
| 18 July 2017 | Liquidators' statement of receipts and payments to 6 May 2017 (14 pages) |
| 18 July 2017 | Liquidators' statement of receipts and payments to 6 May 2017 (14 pages) |
| 6 July 2016 | Liquidators' statement of receipts and payments to 6 May 2016 (16 pages) |
| 6 July 2016 | Liquidators' statement of receipts and payments to 6 May 2016 (16 pages) |
| 13 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 November 2015 | Court order insolvency:court order - replacement of liquidator (4 pages) |
| 11 November 2015 | Court order insolvency:court order - replacement of liquidator (4 pages) |
| 12 October 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 October 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2015 | Liquidators statement of receipts and payments to 6 May 2015 (18 pages) |
| 12 June 2015 | Liquidators' statement of receipts and payments to 6 May 2015 (18 pages) |
| 12 June 2015 | Liquidators' statement of receipts and payments to 6 May 2015 (18 pages) |
| 12 June 2015 | Liquidators statement of receipts and payments to 6 May 2015 (18 pages) |
| 11 August 2014 | Court order insolvency:replacement of liquidator (4 pages) |
| 11 August 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 August 2014 | Court order insolvency:replacement of liquidator (4 pages) |
| 11 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 May 2014 | Liquidators' statement of receipts and payments to 6 May 2014 (18 pages) |
| 23 May 2014 | Liquidators' statement of receipts and payments to 6 May 2014 (18 pages) |
| 23 May 2014 | Liquidators statement of receipts and payments to 6 May 2014 (18 pages) |
| 23 May 2014 | Liquidators statement of receipts and payments to 6 May 2014 (18 pages) |
| 20 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2013 | Resolutions
|
| 20 May 2013 | Resolutions
|
| 20 May 2013 | Statement of affairs with form 4.19 (8 pages) |
| 20 May 2013 | Statement of affairs with form 4.19 (8 pages) |
| 2 May 2013 | Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 2 May 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 24 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 30 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 30 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 14 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 15 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 27 April 2009 | Memorandum and Articles of Association (8 pages) |
| 27 April 2009 | Memorandum and Articles of Association (8 pages) |
| 8 April 2009 | Resolutions
|
| 8 April 2009 | Resolutions
|
| 23 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 August 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: c/o accountants suite 4 earlshouse earlsway team valley gateshead NE11 0RY (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: c/o accountants suite 4 earlshouse earlsway team valley gateshead NE11 0RY (1 page) |
| 13 September 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 13 September 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 April 2007 | Particulars of mortgage/charge (3 pages) |
| 24 April 2007 | Particulars of mortgage/charge (3 pages) |
| 19 June 2006 | Return made up to 12/06/06; full list of members
|
| 19 June 2006 | Return made up to 12/06/06; full list of members
|
| 23 May 2006 | Particulars of mortgage/charge (3 pages) |
| 23 May 2006 | Particulars of mortgage/charge (3 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Particulars of mortgage/charge (3 pages) |
| 23 February 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 14 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: r walker & co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: r walker & co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Incorporation (6 pages) |
| 12 June 2003 | Incorporation (6 pages) |