FURLONG BROS (ROOFING) LIMITED

Key Data

Status

Dissolved

Company No.

01229970

Incorporation date

15/10/1975

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

06/04/2012

Final Gazette dissolved following liquidation

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06/01/2012

Return of final meeting in a members' voluntary winding up

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26/07/2011

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 2011-07-26

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26/07/2011

Declaration of solvency

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26/07/2011

Appointment of a voluntary liquidator

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26/07/2011

Resolutions

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08/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

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04/04/2011

Accounts for a dormant company made up to 2010-12-31

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05/11/2010

Appointment of Mr David Speakman as a secretary

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05/11/2010

Termination of appointment of Susan Fennell as a secretary

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05/11/2010

Appointment of Mr Terrence Helmore as a director

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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02/08/2010

Termination of appointment of Geoffrey Ray as a director

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09/07/2010

Appointment of Mr David Speakman as a director

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09/07/2010

Termination of appointment of Robert Harris as a director

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07/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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29/10/2009

Director's details changed for Geoffrey Andrew Ray on 2009-10-22

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29/10/2009

Director's details changed for Terence John Helmore on 2009-10-22

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29/10/2009

Director's details changed for Robert Lindsay Harris on 2009-10-22

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29/10/2009

Secretary's details changed for Susan Joy Fennell on 2009-10-22

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09/06/2009

Return made up to 29/05/09; full list of members

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08/06/2009

Accounts made up to 2008-12-31

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12/06/2008

Accounts made up to 2007-12-31

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09/06/2008

Return made up to 29/05/08; full list of members

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30/08/2007

Accounts made up to 2006-12-31

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21/06/2007

Return made up to 29/05/07; full list of members

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21/06/2007

Director's particulars changed

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30/01/2007

New director appointed

View PDF (1 pages)

30/01/2007

New secretary appointed

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30/01/2007

Secretary resigned;director resigned

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30/01/2007

New director appointed

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23/06/2006

Accounts made up to 2005-12-31

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14/06/2006

Return made up to 29/05/06; full list of members

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21/10/2005

Accounts made up to 2004-12-31

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15/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

07/10/2004

Accounts made up to 2003-12-31

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17/06/2004

Return made up to 29/05/04; full list of members

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17/06/2004

Registered office changed on 17/06/04

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09/07/2003

Accounts made up to 2002-12-31

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10/06/2003

Return made up to 29/05/03; full list of members

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14/05/2003

New director appointed

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14/05/2003

Director resigned

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14/05/2003

Secretary resigned

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14/05/2003

New secretary appointed

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17/07/2002

Accounts made up to 2001-12-31

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13/06/2002

Return made up to 29/05/02; full list of members

View PDF (5 pages)

17/09/2001

Secretary's particulars changed

View PDF (1 pages)

06/07/2001

New director appointed

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06/07/2001

Director resigned

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29/06/2001

Accounts made up to 2000-12-31

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14/06/2001

Return made up to 29/05/01; full list of members

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30/06/2000

Accounts made up to 1999-12-31

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20/06/2000

Return made up to 29/05/00; full list of members

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27/10/1999

New director appointed

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27/10/1999

Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ

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21/10/1999

Director resigned

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21/06/1999

Accounts made up to 1998-12-31

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15/06/1999

Return made up to 29/05/99; full list of members

View PDF (7 pages)

07/07/1998

Resolutions

View PDF (1 pages)

11/06/1998

Return made up to 29/05/98; full list of members

View PDF (7 pages)

21/04/1998

Full accounts made up to 1997-12-31

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09/02/1998

Secretary resigned

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09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

18/06/1997

Return made up to 29/05/97; full list of members

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23/04/1997

Full accounts made up to 1996-12-31

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31/12/1996

Resolutions

View PDF (1 pages)

18/06/1996

Return made up to 29/05/96; full list of members

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05/06/1996

Accounts made up to 1995-12-31

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08/03/1996

Director resigned

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07/03/1996

Declaration of satisfaction of mortgage/charge

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20/10/1995

New director appointed

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20/10/1995

New director appointed

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10/10/1995

Director resigned

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10/10/1995

Director resigned;new director appointed

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11/09/1995

Director resigned

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22/06/1995

Return made up to 29/05/95; full list of members

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26/05/1995

Accounts made up to 1994-12-31

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21/03/1995

Registered office changed on 21/03/95 from: london road riverhead sevenoaks kent TN13 2DS

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21/06/1994

Return made up to 29/05/94; full list of members

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18/05/1994

Accounts made up to 1993-12-31

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18/05/1994

Resolutions

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29/07/1993

Full accounts made up to 1992-12-31

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16/06/1993

Return made up to 29/05/93; full list of members

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26/11/1992

Secretary resigned;new secretary appointed

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05/08/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 29/05/92; full list of members

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25/04/1992

Director resigned

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16/07/1991

Full accounts made up to 1990-12-31

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17/06/1991

Director resigned

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17/06/1991

Director resigned

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17/06/1991

Return made up to 29/05/91; change of members

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17/07/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 29/05/90; full list of members

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06/06/1990

New director appointed

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10/10/1989

Full accounts made up to 1988-12-31

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26/09/1989

Director's particulars changed

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12/09/1989

Secretary resigned;new secretary appointed

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16/08/1989

Return made up to 31/05/89; full list of members

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12/07/1989

Director resigned;new director appointed

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17/01/1989

Director's particulars changed

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25/11/1988

Resolutions

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25/11/1988

Resolutions

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01/11/1988

Director resigned

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14/10/1988

Full accounts made up to 1987-12-31

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21/07/1988

Return made up to 20/06/88; full list of members

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11/03/1988

Director resigned

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25/10/1987

Secretary resigned;new secretary appointed

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02/09/1987

Full accounts made up to 1986-12-31

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29/07/1987

Return made up to 11/06/87; full list of members

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17/10/1986

Full accounts made up to 1985-12-31

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25/09/1986

Director's particulars changed

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02/07/1986

Return made up to 28/05/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Arnold, Keith James	Secretary	02/02/1998 - 01/05/2003	12
Musgrave, David John Anthony	Director	02/02/1998 - 05/01/2007	30
Harris, Robert Lindsay	Director	05/01/2007 - 30/06/2010	18
Dix, Susan Margaret	Director	19/06/2001 - 01/05/2003	28
Helmore, Terence John	Director	01/11/2010 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About FURLONG BROS (ROOFING) LIMITED

FURLONG BROS (ROOFING) LIMITED is an(a) Dissolved company incorporated on 15/10/1975 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 FURLONG BROS (ROOFING) LIMITED?

FURLONG BROS (ROOFING) LIMITED is currently Dissolved. It was registered on 15/10/1975 and dissolved on 06/04/2012.

Where is FURLONG BROS (ROOFING) LIMITED located?

FURLONG BROS (ROOFING) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does FURLONG BROS (ROOFING) LIMITED do?

FURLONG BROS (ROOFING) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for FURLONG BROS (ROOFING) LIMITED?

The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.