About

Registered Number: 03577233
Date of Incorporation: 08/06/1998 (26 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 17/10/2017 (7 years and 5 months ago)
Registered Address: Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, S6 2LW

 

Based in Sheffield, South Yorkshire, Accurate Roofing Supplies Ltd was established in 1998, it's status at Companies House is "Dissolved". There are 2 directors listed as Ford, Andrew Alan David, Ford, Desmond Adrian John for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Andrew Alan David 01 August 2000 20 May 2004 1
FORD, Desmond Adrian John 01 August 2000 26 June 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 August 2017
DS01 - Striking off application by a company 24 July 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 18 May 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 04 June 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 09 June 2014
MR04 - N/A 11 April 2014
MR04 - N/A 11 April 2014
AP01 - Appointment of director 10 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 07 June 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 07 June 2012
TM01 - Termination of appointment of director 26 January 2012
TM01 - Termination of appointment of director 07 December 2011
AP01 - Appointment of director 24 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 14 June 2011
RESOLUTIONS - N/A 30 December 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2009
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 29 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
363a - Annual Return 09 June 2008
353 - Register of members 17 October 2007
353 - Register of members 17 October 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
363a - Annual Return 23 June 2005
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
363a - Annual Return 07 September 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
287 - Change in situation or address of Registered Office 08 July 2004
225 - Change of Accounting Reference Date 08 July 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 07 August 2001
395 - Particulars of a mortgage or charge 29 June 2001
AA - Annual Accounts 24 May 2001
395 - Particulars of a mortgage or charge 23 December 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
AA - Annual Accounts 17 August 2000
363s - Annual Return 26 June 2000
225 - Change of Accounting Reference Date 14 September 1999
363s - Annual Return 29 June 1999
225 - Change of Accounting Reference Date 10 April 1999
287 - Change in situation or address of Registered Office 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
NEWINC - New incorporation documents 08 June 1998

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture by the company and accurate roofing limited 18 June 2001 Fully Satisfied

N/A

Legal charge 20 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.