LETCHWORTH ROOFING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01048793

Incorporation date

07/04/1972

Size

Full

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1972)

23/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

04/04/2018

Liquidators' statement of receipts and payments to 2018-02-13

View PDF (21 pages)

08/04/2017

Liquidators' statement of receipts and payments to 2017-02-13

View PDF (20 pages)

26/04/2016

Liquidators' statement of receipts and payments to 2016-02-13

View PDF (19 pages)

22/04/2015

Liquidators' statement of receipts and payments to 2015-02-13

View PDF (19 pages)

11/04/2014

Liquidators' statement of receipts and payments to 2014-02-13

View PDF (18 pages)

28/02/2013

Administrator's progress report to 2013-02-14

View PDF (26 pages)

14/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

27/09/2012

Administrator's progress report to 2012-08-22

View PDF (23 pages)

10/05/2012

Result of meeting of creditors

View PDF (45 pages)

19/04/2012

Statement of administrator's proposal

View PDF (44 pages)

07/03/2012

Registered office address changed from Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2012-03-07

View PDF (1 pages)

29/02/2012

Appointment of an administrator

View PDF (1 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/11/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

21/10/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

21/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/10/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Keith Richard Crofton on 2009-10-01

View PDF (2 pages)

13/10/2010

Director's details changed for Martin Eric Anthony Watkins on 2009-10-01

View PDF (2 pages)

13/10/2010

Director's details changed for Peter Ian Dixon-Payne on 2009-10-01

View PDF (2 pages)

08/09/2010

Director's details changed for Peter Ian Dixon-Payne on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Martin Eric Anthony Watkins on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Keith Richard Crofton on 2010-09-08

View PDF (2 pages)

06/08/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

08/04/2010

Resolutions

View PDF (1 pages)

23/09/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

08/07/2009

Accounts for a medium company made up to 2009-03-31

View PDF (20 pages)

17/12/2008

Appointment terminated secretary kalim quadri

View PDF (1 pages)

05/11/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

15/07/2008

Accounts for a medium company made up to 2008-03-31

View PDF (21 pages)

11/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (23 pages)

03/10/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

23/04/2007

Registered office changed on 23/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (23 pages)

25/09/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

26/10/2005

£ sr 5053@1 26/08/05

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

10/08/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

09/09/2004

Return made up to 27/08/04; full list of members

View PDF (8 pages)

26/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

10/09/2003

Return made up to 27/08/03; full list of members

View PDF (8 pages)

06/08/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

25/01/2003

Secretary's particulars changed

View PDF (1 pages)

02/09/2002

Return made up to 27/08/02; full list of members

View PDF (8 pages)

19/08/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

07/06/2002

Registered office changed on 07/06/02 from: the roofing centre works road letchworth herts SG6 1LP

View PDF (1 pages)

16/04/2002

Resolutions

View PDF (1 pages)

30/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

11/09/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

19/02/2001

Full group accounts made up to 2000-03-31

View PDF (22 pages)

30/01/2001

Secretary's particulars changed

View PDF (1 pages)

30/01/2001

Director's particulars changed

View PDF (1 pages)

31/08/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

14/09/1999

Return made up to 27/08/99; full list of members

View PDF (9 pages)

14/09/1999

Location of register of directors' interests

View PDF (1 pages)

14/09/1999

Location of register of members

View PDF (1 pages)

14/09/1999

Location of debenture register

View PDF (1 pages)

13/09/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

01/06/1999

Director's particulars changed

View PDF (1 pages)

16/09/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

02/09/1998

Return made up to 27/08/98; full list of members

View PDF (8 pages)

25/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1997

Full group accounts made up to 1997-03-31

View PDF (21 pages)

25/09/1997

Return made up to 27/08/97; no change of members

View PDF (4 pages)

09/10/1996

Full group accounts made up to 1996-03-31

View PDF (21 pages)

26/09/1996

Return made up to 27/08/96; full list of members

View PDF (7 pages)

05/09/1995

Return made up to 27/08/95; no change of members

View PDF (4 pages)

14/08/1995

Full group accounts made up to 1995-03-31

View PDF (20 pages)

14/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/02/1995

Full group accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

09/09/1994

Return made up to 27/08/94; no change of members

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08/12/1993

Full group accounts made up to 1993-03-31

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29/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1993

Return made up to 27/08/93; full list of members

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06/01/1993

Full group accounts made up to 1992-03-31

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17/09/1992

Return made up to 27/08/92; no change of members

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24/02/1992

Secretary resigned;new secretary appointed;director resigned

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16/09/1991

Full group accounts made up to 1991-03-31

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10/09/1991

Return made up to 24/08/91; no change of members

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24/09/1990

Full group accounts made up to 1990-03-31

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24/09/1990

Return made up to 24/08/90; full list of members

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10/04/1990

Secretary resigned;new secretary appointed;new director appointed

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31/01/1990

Full group accounts made up to 1989-03-31

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23/10/1989

Return made up to 21/08/89; no change of members

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16/01/1989

Return made up to 04/11/88; no change of members

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21/12/1988

Full group accounts made up to 1988-03-31

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23/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1987

Accounts for a small company made up to 1987-03-31

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04/11/1987

Return made up to 22/10/87; full list of members

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17/03/1987

Registered office changed on 17/03/87 from: the wynd letchworth herts

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12/03/1987

New director appointed

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20/01/1987

Gazettable document

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23/09/1986

Accounts for a small company made up to 1986-03-31

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23/09/1986

Return made up to 25/09/86; full list of members

View PDF (0 pages)

09/07/1982

Resolutions

View PDF (3 pages)

15/12/1977

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1972

Miscellaneous

View PDF (1 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Quadri, Kalim Sultan	Secretary	08/07/2002 - 26/11/2008	4
Crofton, Lindy	Secretary	04/02/1992 - 08/07/2002	1

Persons with Significant Control

No PSC data available.

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Description

About LETCHWORTH ROOFING COMPANY LIMITED

LETCHWORTH ROOFING COMPANY LIMITED is an(a) Dissolved company incorporated on 07/04/1972 with the registered office located at 340 Deansgate, Manchester M3 4LY. There is currently no 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 LETCHWORTH ROOFING COMPANY LIMITED?

LETCHWORTH ROOFING COMPANY LIMITED is currently Dissolved. It was registered on 07/04/1972 and dissolved on 23/02/2019.

Where is LETCHWORTH ROOFING COMPANY LIMITED located?

LETCHWORTH ROOFING COMPANY LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does LETCHWORTH ROOFING COMPANY LIMITED do?

LETCHWORTH ROOFING COMPANY LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for LETCHWORTH ROOFING COMPANY LIMITED?

The latest filing was on 23/02/2019: Final Gazette dissolved following liquidation.