| Company Name | Ultegra Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07212591 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Name | D.C.E. Rooflines Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr James Edward Dent |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
Location
| Registered Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Edward Dent 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2017 | Application to strike the company off the register (3 pages) |
| 12 May 2017 | Application to strike the company off the register (3 pages) |
| 1 December 2016 | Resolutions
|
| 1 December 2016 | Resolutions
|
| 30 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 25 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 13 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Registered office address changed from C/O Anderson & Co Unit 33 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from C/O Anderson & Co Unit 33 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Registered office address changed from C/O Anderson & Co Unit 33 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB United Kingdom on 9 November 2012 (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr James Edward Dent on 1 January 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Registered office address changed from 5 Victoria Avenue Bishop Auckland DL14 7JH United Kingdom on 17 May 2011 (1 page) |
| 17 May 2011 | Director's details changed for Mr James Edward Dent on 1 January 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Registered office address changed from 5 Victoria Avenue Bishop Auckland DL14 7JH United Kingdom on 17 May 2011 (1 page) |
| 17 May 2011 | Director's details changed for Mr James Edward Dent on 1 January 2011 (2 pages) |
| 6 April 2010 | Incorporation (23 pages) |
| 6 April 2010 | Incorporation (23 pages) |