About

Registered Number: 03391618
Date of Incorporation: 24/06/1997 (27 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/06/2017 (7 years and 10 months ago)
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Founded in 1997, Roofwise (Roofing Specialists) Ltd are based in London. We don't currently know the number of employees at Roofwise (Roofing Specialists) Ltd. This company has one director listed as Gibbons, Brian David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Brian David 24 June 1997 21 October 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 June 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 08 March 2017
4.68 - Liquidator's statement of receipts and payments 26 July 2016
F10.2 - N/A 13 July 2015
4.68 - Liquidator's statement of receipts and payments 18 June 2015
4.20 - N/A 02 June 2014
AD01 - Change of registered office address 28 May 2014
RESOLUTIONS - N/A 27 May 2014
RESOLUTIONS - N/A 27 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 27 May 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 19 August 2013
DISS40 - Notice of striking-off action discontinued 23 July 2013
AA - Annual Accounts 20 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
DISS40 - Notice of striking-off action discontinued 28 September 2010
AA - Annual Accounts 26 September 2010
DISS16(SOAS) - N/A 24 September 2010
GAZ1 - First notification of strike-off action in London Gazette 29 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 23 July 2009
395 - Particulars of a mortgage or charge 23 September 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 18 June 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 29 July 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 02 May 2001
395 - Particulars of a mortgage or charge 15 November 2000
AA - Annual Accounts 20 September 2000
363s - Annual Return 11 July 2000
395 - Particulars of a mortgage or charge 15 March 2000
400 - Particulars of a mortgage or charge subject to which property has been acquired 15 March 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 12 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1999
363s - Annual Return 19 August 1998
288a - Notice of appointment of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
287 - Change in situation or address of Registered Office 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
287 - Change in situation or address of Registered Office 14 August 1997
NEWINC - New incorporation documents 24 June 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 08 September 2008 Outstanding

N/A

Charge over credit balances 07 November 2000 Outstanding

N/A

Debenture 07 March 2000 Outstanding

N/A

Legal charge 26 September 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.