About

Registered Number: 01740862
Date of Incorporation: 20/07/1983 (40 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 10/01/2019 (5 years and 5 months ago)
Registered Address: The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

 

Cardiff Roofing Supplies Ltd was founded on 20 July 1983 and has its registered office in Sheffield, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Ford, John Anthony, Ford, Paul John, Ford, Jean, Ford, James Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, John Anthony N/A - 1
FORD, Paul John 22 November 2000 - 1
FORD, James Charles N/A 16 November 2000 1
Secretary Name Appointed Resigned Total Appointments
FORD, Jean N/A 11 April 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 January 2019
LIQ14 - N/A 10 October 2018
LIQ03 - N/A 11 October 2017
4.68 - Liquidator's statement of receipts and payments 13 October 2016
4.68 - Liquidator's statement of receipts and payments 13 October 2015
MR04 - N/A 16 September 2015
MR04 - N/A 16 September 2015
2.24B - N/A 21 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 21 August 2014
2.34B - N/A 05 August 2014
2.24B - N/A 05 August 2014
2.24B - N/A 05 March 2014
2.23B - N/A 17 October 2013
2.17B - N/A 01 October 2013
2.16B - N/A 17 September 2013
AD01 - Change of registered office address 12 August 2013
2.12B - N/A 08 August 2013
MR04 - N/A 07 August 2013
MR01 - N/A 01 August 2013
MR04 - N/A 30 July 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 29 May 2012
AA01 - Change of accounting reference date 17 May 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 01 December 2007
395 - Particulars of a mortgage or charge 24 August 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 15 September 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 27 October 2004
AA - Annual Accounts 07 April 2004
287 - Change in situation or address of Registered Office 12 January 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 27 September 2001
AA - Annual Accounts 10 May 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
CERTNM - Change of name certificate 14 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
363s - Annual Return 13 November 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 22 September 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 15 October 1996
395 - Particulars of a mortgage or charge 23 May 1996
395 - Particulars of a mortgage or charge 15 December 1995
AA - Annual Accounts 07 December 1995
363s - Annual Return 22 September 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 10 October 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 01 November 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 30 October 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 04 December 1991
AA - Annual Accounts 13 November 1990
363a - Annual Return 13 November 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 18 August 1989
AA - Annual Accounts 27 January 1989
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
363 - Annual Return 22 April 1987
AA - Annual Accounts 15 January 1987
363 - Annual Return 09 May 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2013 Fully Satisfied

N/A

All assets debenture 23 August 2007 Fully Satisfied

N/A

Mortgage 20 May 1996 Fully Satisfied

N/A

Single debenture 01 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.