ACADEMY BUILDING AND ROOFING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03807364

Incorporation date

13/07/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

27/03/2012

Final Gazette dissolved following liquidation

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27/12/2011

Return of final meeting in a creditors' voluntary winding up

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19/10/2011

Liquidators' statement of receipts and payments to 2011-10-05

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13/04/2011

Liquidators' statement of receipts and payments to 2011-04-05

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13/10/2010

Liquidators' statement of receipts and payments to 2010-10-05

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15/04/2010

Liquidators' statement of receipts and payments to 2010-04-05

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12/10/2009

Liquidators' statement of receipts and payments to 2009-10-05

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15/10/2008

Statement of affairs with form 4.19

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15/10/2008

Appointment of a voluntary liquidator

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15/10/2008

Resolutions

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23/09/2008

Registered office changed on 24/09/2008 from 117 corbet tey road upminster essex RM14 2AA

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07/09/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

11/08/2008

Appointment Terminated Director stephen gomez

View PDF (1 pages)

11/08/2008

Appointment Terminated Director rebecca kelly

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03/11/2007

Total exemption small company accounts made up to 2006-09-30

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08/09/2007

Return made up to 14/07/07; no change of members

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08/09/2007

Director's particulars changed

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02/03/2007

Declaration of satisfaction of mortgage/charge

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30/07/2006

Return made up to 14/07/06; full list of members

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06/03/2006

Accounts for a small company made up to 2005-09-30

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15/09/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

15/09/2005

Director's particulars changed

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24/05/2005

Accounts for a small company made up to 2004-09-30

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29/09/2004

Accounting reference date extended from 30/06/04 to 30/09/04

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27/09/2004

New director appointed

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10/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

09/08/2004

Particulars of mortgage/charge

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21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

New director appointed

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22/03/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

19/01/2004

Ad 30/09/03--------- £ si 34998@1=34998 £ ic 2/35000

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19/01/2004

Nc inc already adjusted 30/09/03

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17/01/2004

Resolutions

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13/01/2004

Accounts for a small company made up to 2003-09-30

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07/01/2004

Return made up to 14/07/03; full list of members; amend

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07/01/2004

Secretary's particulars changed

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25/11/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

25/11/2003

Secretary resigned

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25/11/2003

Registered office changed on 26/11/03

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25/11/2003

Location of register of members address changed

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25/11/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

New secretary appointed

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07/10/2003

Registered office changed on 08/10/03 from: johnston house 8 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

01/10/2003

Certificate of change of name

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29/09/2003

Withdrawal of application for striking off

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14/09/2003

Application for striking-off

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18/07/2003

Director resigned

View PDF (1 pages)

08/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

03/12/2002

New secretary appointed

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Certificate of change of name

View PDF (2 pages)

20/10/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

12/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

31/01/2002

Certificate of change of name

View PDF (2 pages)

27/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

15/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

06/08/2000

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (0 pages)

06/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

28/06/2000

New director appointed

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Registered office changed on 17/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

13/07/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/07/1999 - 07/09/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/07/1999 - 07/09/1999	16826
Combined Nominees Limited	Nominee Director	13/07/1999 - 07/09/1999	7286
Creely, Joseph Martin	Secretary	16/06/2004 - Present	3
Kelly, Denise	Secretary	07/09/1999 - 03/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ACADEMY BUILDING AND ROOFING COMPANY LIMITED

ACADEMY BUILDING AND ROOFING COMPANY LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at Langley House Park Road, East Finchley, London N2 8EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACADEMY BUILDING AND ROOFING COMPANY LIMITED?

ACADEMY BUILDING AND ROOFING COMPANY LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 27/03/2012.

Where is ACADEMY BUILDING AND ROOFING COMPANY LIMITED located?

ACADEMY BUILDING AND ROOFING COMPANY LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EX.

What does ACADEMY BUILDING AND ROOFING COMPANY LIMITED do?

ACADEMY BUILDING AND ROOFING COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACADEMY BUILDING AND ROOFING COMPANY LIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved following liquidation.