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Company Information for

ROOFTOP SERVICES LIMITED

LONDON, UNITED KINGDOM, E14,
Company Registration Number
05210263
Private Limited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About Rooftop Services Ltd
ROOFTOP SERVICES LIMITED was founded on 2004-08-19 and had its registered office in London. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
ROOFTOP SERVICES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 05210263
Date formed 2004-08-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-07-22
Type of accounts FULL
Last Datalog update: 2015-05-13 11:28:05
Primary Source:Companies House
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Companies with same name ROOFTOP SERVICES LIMITED
The following companies were found which have the same name as ROOFTOP SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROOFTOP SERVICES CORP. 25-21 BROADWAY Queens ASTORIA NY 11103 Active Company formed on the 2013-08-21
ROOFTOP SERVICES LLC 15050 CRESCENT VALLEY RD SE OLALLA WA 983599580 Active Company formed on the 1999-09-22
Rooftop Services HK Limited Active Company formed on the 2015-06-11

Company Officers of ROOFTOP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
J P MORGAN SECRETARIES (UK) LIMITED
Company Secretary 2008-09-01
JAMES THOMAS BROWN
Director 2008-09-01
DAVID ALEXANDER FELLOWES-FREEMAN
Director 2011-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE LARAINE MILLS
Director 2010-12-07 2012-08-31
JON EDWARD RICKERT
Director 2008-11-28 2012-01-31
ANDREW RONALD COPPIN
Director 2010-04-16 2011-11-23
GRAHAM JOHN MEADOWS
Director 2008-06-18 2010-11-30
CHRISTOPHER DAVID LANE
Director 2009-10-15 2010-04-12
CHRISTOPHER DAVID LANE
Director 2009-10-15 2010-04-12
NEIL CLAUDE MARDON
Director 2008-06-02 2009-09-20
SUSAN JAQUELINE COLQUHOUN
Company Secretary 2005-11-21 2008-09-01
CHRISTOPHER STEPHEN ESTAPHAN
Director 2008-06-02 2008-09-01
ISABELLE GIROLAMI
Director 2007-11-30 2008-07-31
VIRGINIA LEA DARROW
Director 2006-06-22 2008-05-30
FREDERICK NESSIM KHEDOURI
Director 2006-03-31 2008-05-30
YVES LEYSEN
Director 2005-03-17 2008-05-30
JONATHAN CHARLES NAYLOR
Director 2006-06-22 2008-05-30
MICHEL MARIE RAOUL GERARD PERETIE
Director 2005-03-17 2008-05-30
ANTHONY GRAHAM SADLER
Director 2004-09-01 2008-05-30
JOHN JAMES MOORE
Director 2007-01-31 2007-11-30
RONALD EUGENE ROARK
Director 2004-09-01 2007-11-30
PETER CHARLES WALKER
Director 2004-09-01 2007-11-30
MARK RICHARD DAVIES
Director 2006-06-22 2007-01-31
MARTIN CHARLES MIGLIARA
Director 2004-08-19 2006-10-02
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2004-12-10 2006-07-20
CLIFFORD PEARCE
Director 2005-05-11 2006-06-22
RICHARD JOHN DOWNER
Director 2004-09-01 2006-05-25
PAUL FRIEDMAN
Director 2005-03-17 2006-03-31
MAUREEN JOSEPHINE SOOKHA
Company Secretary 2005-05-11 2005-11-21
RICHARD JOHN NETTLEINGHAM
Company Secretary 2004-11-03 2005-05-11
DAVID JOHN SCRIVENER
Company Secretary 2004-09-01 2004-11-03
RICHARD JOHN DOWNER
Company Secretary 2004-08-19 2004-09-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-08-19 2004-08-19
INSTANT COMPANIES LIMITED
Nominated Director 2004-08-19 2004-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2014
2013-02-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-18LRESSPSPECIAL RESOLUTION TO WIND UP
2013-02-184.70DECLARATION OF SOLVENCY
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MILLS
2012-08-06LATEST SOC06/08/12 STATEMENT OF CAPITAL;GBP 1
2012-08-06AR0101/08/12 FULL LIST
2012-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER FELLOWES-FREEMAN / 16/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LARAINE MILLS / 10/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 09/02/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER FELLOWES-FREEMAN / 07/02/2012
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JON RICKERT
2011-12-12AP01DIRECTOR APPOINTED MR DAVID ALEXANDER FELLOWES-FREEMAN
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPIN
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16AR0101/08/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 20/04/2011
2010-12-30AP01DIRECTOR APPOINTED JULIE LARAINE MILLS
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
2010-08-09AR0101/08/10 FULL LIST
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE
2010-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES (UK) LIMITED / 01/01/2010
2010-07-12AP01DIRECTOR APPOINTED MR ANDREW RONALD COPPIN
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009
2009-10-22AP01DIRECTOR APPOINTED CHRISTOPHER DAVID LANE
2009-10-22AP01DIRECTOR APPOINTED CHRISTOPHER DAVID LANE
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARDON
2009-08-04363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03288aDIRECTOR APPOINTED MR JON EDWARD RICKERT
2009-01-27225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 20 ST MARY AT HILL LONDON EC3R8EE
2008-10-22AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-09-19288aDIRECTOR APPOINTED JAMES THOMAS BROWN
2008-09-12288aSECRETARY APPOINTED J P MORGAN SECRETARIES (UK) LIMITED
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ESTAPHAN
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY SUSAN COLQUHOUN
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR ISABELLE GIROLAMI
2008-08-21363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-20190LOCATION OF DEBENTURE REGISTER
2008-06-26353LOCATION OF REGISTER OF MEMBERS
2008-06-25288aDIRECTOR APPOINTED MS ISABELLE GIROLAMI
2008-06-25288aDIRECTOR APPOINTED MR GRAHAM JOHN MEADOWS
2008-06-11363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2008-06-05288aDIRECTOR APPOINTED MR CHRISTOPHER STEPHEN ESTAPHAN
2008-06-05288aDIRECTOR APPOINTED MR NEIL CLAUDE MARDON
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR VIRGINIA DARROW
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK KHEDOURI
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR YVES LEYSEN
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR MICHEL PERETIE
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN NAYLOR
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SADLER
2007-12-28288bDIRECTOR RESIGNED
2007-12-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ROOFTOP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROOFTOP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOFTOP SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ROOFTOP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOFTOP SERVICES LIMITED
Trademarks
We have not found any records of ROOFTOP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOFTOP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROOFTOP SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ROOFTOP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOFTOP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROOFTOP SERVICES LIMITED any grants or awards.
Ownership
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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