MONIER ROOFING ASIA AMERICAS LIMITED

Key Data

Status

Dissolved

Company No.

00532455

Incorporation date

24/04/1954

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/01/1987)

23/11/2010

Final Gazette dissolved via voluntary strike-off

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10/08/2010

First Gazette notice for voluntary strike-off

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03/08/2010

Application to strike the company off the register

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13/07/2010

Compulsory strike-off action has been discontinued

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12/07/2010

Annual return made up to 2010-01-31 with full list of shareholders

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08/06/2010

First Gazette notice for compulsory strike-off

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12/03/2010

Resolutions

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12/03/2010

Change of name notice

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09/03/2010

Director's details changed for Francois Aymon Massie on 2010-03-03

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24/02/2010

Withdraw the company strike off application

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23/02/2010

First Gazette notice for voluntary strike-off

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02/02/2010

First Gazette notice for voluntary strike-off

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25/01/2010

Application to strike the company off the register

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23/09/2009

Accounts made up to 2008-12-31

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03/04/2009

Appointment Terminated Director christopher morgan

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09/02/2009

Return made up to 31/01/09; full list of members

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02/11/2008

Accounts made up to 2007-12-31

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27/10/2008

Director appointed christopher gareth morgan

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27/10/2008

Director appointed francois aymon massie

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27/10/2008

Appointment Terminated Director christophe david

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09/10/2008

Appointment Terminated Director jean chicco

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10/04/2008

Registered office changed on 10/04/2008 from sussex manor business park gatwick road crawley west sussex RH10 9NZ

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05/03/2008

Return made up to 31/01/08; full list of members

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03/03/2008

Director's Change of Particulars / christophe david / 11/02/2008 / HouseName/Number was: , now: 1 hadley place; Street was: 2 rue valentine jacquet, now: 5 raglan road; Post Town was: 92170 vanves, now: reigate; Region was: , now: surrey; Post Code was: , now: RH2 0DR; Country was: france, now:

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03/03/2008

Certificate of change of name

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10/12/2007

Memorandum and Articles of Association

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03/12/2007

Certificate of change of name

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26/06/2007

New secretary appointed

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14/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Director's particulars changed

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23/05/2007

Registered office changed on 23/05/07 from: sussex manor business park gatwick road crawley west sussex RH10 2NG

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16/04/2007

Accounts made up to 2006-12-31

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16/04/2007

Accounts made up to 2005-12-31

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12/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Director resigned

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12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

New director appointed

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05/04/2007

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/03/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

24/03/2007

Director resigned

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (3 pages)

24/03/2007

New director appointed

View PDF (3 pages)

19/03/2007

New secretary appointed

View PDF (1 pages)

19/03/2007

Secretary resigned

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23/01/2007

Secretary's particulars changed

View PDF (1 pages)

16/03/2006

Return made up to 31/01/06; full list of members

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21/11/2005

Resolutions

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21/11/2005

Resolutions

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21/11/2005

Resolutions

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09/02/2005

Return made up to 31/01/05; full list of members

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10/01/2005

Ad 21/12/04--------- £ si 66163@1=66163 £ ic 1233280/1299443

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10/01/2005

Nc inc already adjusted 21/12/04

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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27/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/01/2004

Return made up to 31/01/04; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

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18/10/2003

Director resigned

View PDF (1 pages)

18/10/2003

Director resigned

View PDF (1 pages)

18/10/2003

New director appointed

View PDF (3 pages)

28/07/2003

New director appointed

View PDF (3 pages)

08/06/2003

Secretary's particulars changed

View PDF (1 pages)

04/06/2003

Ad 20/05/03--------- £ si 1133280@1=1133280 £ ic 100000/1233280

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04/06/2003

Nc inc already adjusted 20/05/03

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04/06/2003

Resolutions

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04/06/2003

Resolutions

View PDF (1 pages)

27/02/2003

Director resigned

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05/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

01/11/2002

Full accounts made up to 2001-12-31

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19/04/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

19/04/2002

Secretary's particulars changed

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29/10/2001

Full accounts made up to 2000-12-31

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29/06/2001

Full accounts made up to 1998-12-31

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29/06/2001

Full accounts made up to 1999-12-31

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15/02/2001

Return made up to 31/01/01; full list of members

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28/03/2000

Return made up to 31/01/00; no change of members

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22/02/1999

Return made up to 31/01/99; full list of members

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17/02/1999

Secretary's particulars changed

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05/01/1999

Registered office changed on 05/01/99 from: redland house station approach dorking surrey RH4 1TH

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23/11/1998

New director appointed

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12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

10/08/1998

Certificate of change of name

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06/08/1998

New director appointed

View PDF (2 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Auditor's resignation

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18/06/1998

Certificate of change of name

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22/04/1998

Accounts made up to 1997-12-31

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16/02/1998

Return made up to 31/01/98; full list of members

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28/01/1998

Director resigned

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28/01/1998

New director appointed

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30/12/1997

Secretary's particulars changed

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24/11/1997

Registered office changed on 24/11/97 from: redland house reigate surrey RH2 osj

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07/05/1997

Resolutions

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27/03/1997

Accounts made up to 1996-12-31

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18/02/1997

Return made up to 31/01/97; no change of members

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19/08/1996

Accounts made up to 1995-12-31

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18/02/1996

Return made up to 31/01/96; no change of members

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09/02/1996

Declaration of satisfaction of mortgage/charge

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01/03/1995

Accounts made up to 1994-12-31

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13/02/1995

Return made up to 31/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Resolutions

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09/09/1994

Full accounts made up to 1993-12-31

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23/02/1994

Return made up to 31/01/94; no change of members

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27/05/1993

Full accounts made up to 1992-12-31

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16/02/1993

Return made up to 31/01/93; full list of members

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12/08/1992

Auditor's resignation

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19/05/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 13/04/92; full list of members

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13/05/1992

Director resigned

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13/05/1992

Director resigned

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13/05/1992

Registered office changed on 13/05/92 from: p o box 53 bromnsover road rugby warwickshire cv 211

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13/05/1992

Secretary resigned

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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13/05/1992

New secretary appointed

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15/07/1991

Full accounts made up to 1990-12-31

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01/07/1991

Return made up to 12/04/91; full list of members

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04/06/1990

Full accounts made up to 1989-12-31

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04/06/1990

Return made up to 13/04/90; full list of members

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09/02/1990

New director appointed

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09/01/1990

Director resigned

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22/08/1989

Full accounts made up to 1988-12-31

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22/08/1989

Return made up to 14/04/89; full list of members

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06/09/1988

Full accounts made up to 1987-12-31

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06/09/1988

Return made up to 14/04/88; full list of members

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06/09/1988

Accounting reference date shortened from 03/02 to 31/12

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21/07/1988

Return made up to 14/01/88; full list of members

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21/07/1988

Accounting reference date shortened from 30/04 to 03/02

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21/06/1988

Accounts for a medium company made up to 1987-02-03

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25/03/1988

Registered office changed on 25/03/88 from: the grovel works milby boroughbridge

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20/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/01/1987

Accounts for a medium company made up to 1986-04-30

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22/01/1987

Return made up to 31/12/86; 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Morgan, Christopher Gareth	Director	28/02/2007 - 27/03/2007	15
Mills, Peter William Joseph	Director	30/09/2003 - 28/02/2007	104
Elliott, Raymond Alfred	Director	10/07/2003 - 28/02/2007	111
Luneau, Olivier	Director	15/05/1998 - 06/10/1998	8
Davis, Brendon Geoffrey Francis	Director	01/06/1998 - 30/09/2003	1

Persons with Significant Control

No PSC data available.

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Description

About MONIER ROOFING ASIA AMERICAS LIMITED

MONIER ROOFING ASIA AMERICAS LIMITED is an(a) Dissolved company incorporated on 24/04/1954 with the registered office located at Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex RH10 9NZ. There are currently 3 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 MONIER ROOFING ASIA AMERICAS LIMITED?

MONIER ROOFING ASIA AMERICAS LIMITED is currently Dissolved. It was registered on 24/04/1954 and dissolved on 23/11/2010.

Where is MONIER ROOFING ASIA AMERICAS LIMITED located?

MONIER ROOFING ASIA AMERICAS LIMITED is registered at Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex RH10 9NZ.

What does MONIER ROOFING ASIA AMERICAS LIMITED do?

MONIER ROOFING ASIA AMERICAS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MONIER ROOFING ASIA AMERICAS LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved via voluntary strike-off.