1
C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-26 ~ 2004-09-01
IIF 17 - Secretary → ME
2
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ 2015-02-04
IIF 11 - Director → ME
2011-07-22 ~ 2015-02-04
IIF 21 - Secretary → ME
3
GERARD ROOFING & CLADDING LIMITED
03273141 14 Hogarth Avenue, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
1996-11-04 ~ 1998-11-19
IIF 2 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-08 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-12
Dissolved on 2017-11-24
37 Sun Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-01 ~ 2014-07-31
IIF 4 - Director → ME
2003-11-17 ~ 2014-07-31
IIF 16 - Secretary → ME
5
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (4 parents)
Officer
2012-03-19 ~ dissolved
IIF 6 - Director → ME
2012-03-19 ~ dissolved
IIF 23 - Secretary → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-19
Date of completion or termination of CVA on 2010-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2014-10-03
Wilkins Kennedy, Bridge House London Bridge, London
Dissolved Corporate (14 parents)
Officer
2003-11-17 ~ 2008-06-26
IIF 15 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration ended on 2010-05-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2007-12-19 during the appointment or period of control
Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2003-11-17 ~ dissolved
IIF 14 - Secretary → ME
8
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (2 parents)
Officer
2008-03-27 ~ 2015-02-04
IIF 5 - Director → ME
2008-03-27 ~ 2015-02-04
IIF 18 - Secretary → ME
9
First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (2 parents)
Officer
2014-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (22 parents)
Officer
2013-06-12 ~ now
IIF 3 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-28
Due to be dissolved on 2023-08-30
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (8 parents)
Officer
2010-02-15 ~ 2015-02-04
IIF 12 - LLP Designated Member → ME
12
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (3 parents)
Officer
2009-08-29 ~ 2015-02-04
IIF 8 - Director → ME
2009-08-29 ~ 2015-02-04
IIF 20 - Secretary → ME
13
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (3 parents)
Officer
2009-08-29 ~ 2015-02-04
IIF 7 - Director → ME
2009-08-29 ~ 2014-02-14
IIF 19 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-02 during the appointment or period of control
Dissolved on 2021-07-27 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 10 - Director → ME
15
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (3 parents)
Officer
2012-02-01 ~ 2014-07-31
IIF 9 - Director → ME
2012-02-01 ~ 2014-07-31
IIF 22 - Secretary → ME