WEMBLEY ROOFING/CEILINGS LTD

Key Data

Status

Dissolved

Company No.

00397037

Incorporation date

17/07/1945

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 12/07/1945)

06/05/2014

Final Gazette dissolved via compulsory strike-off

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21/01/2014

First Gazette notice for compulsory strike-off

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12/11/2010

Restoration by order of the court

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17/02/2007

Dissolved

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17/11/2006

Return of final meeting in a creditors' voluntary winding up

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13/09/2006

Liquidators' statement of receipts and payments

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13/03/2006

Liquidators' statement of receipts and payments

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21/09/2005

Liquidators' statement of receipts and payments

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16/03/2005

Liquidators' statement of receipts and payments

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16/09/2004

Liquidators' statement of receipts and payments

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04/03/2004

Liquidators' statement of receipts and payments

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11/09/2003

Liquidators' statement of receipts and payments

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13/03/2003

Liquidators' statement of receipts and payments

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06/03/2002

Statement of affairs

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06/03/2002

Appointment of a voluntary liquidator

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06/03/2002

Resolutions

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13/02/2002

Registered office changed on 13/02/02 from: apex house fulton road wembley middlesex HA9 0DD

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29/08/2001

Accounts for a medium company made up to 2001-03-31

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01/06/2001

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

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31/05/2001

Certificate of change of name

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20/02/2001

Certificate of change of name

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28/11/2000

Accounting reference date extended from 31/12/00 to 31/03/01

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09/11/2000

Secretary resigned;director resigned

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09/11/2000

New secretary appointed

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04/10/2000

Accounts for a small company made up to 1999-12-31

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27/04/2000

Particulars of mortgage/charge

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21/04/2000

Declaration of satisfaction of mortgage/charge

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21/04/2000

Declaration of satisfaction of mortgage/charge

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21/04/2000

Declaration of satisfaction of mortgage/charge

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21/04/2000

Declaration of satisfaction of mortgage/charge

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21/04/2000

Declaration of satisfaction of mortgage/charge

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21/04/2000

Declaration of satisfaction of mortgage/charge

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21/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/04/2000

Particulars of mortgage/charge

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20/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

17/05/1999

Return made up to 31/03/99; no change of members

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06/05/1999

Accounts for a small company made up to 1998-12-31

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14/07/1998

Secretary resigned

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14/07/1998

New secretary appointed

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22/05/1998

Accounts for a small company made up to 1997-12-31

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22/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

02/11/1997

New director appointed

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07/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/07/1996

Resolutions

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12/07/1996

Resolutions

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12/07/1996

Director resigned

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10/07/1996

Declaration of assistance for shares acquisition

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04/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

13/05/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

12/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

10/04/1995

Return made up to 31/03/95; full list of members

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28/03/1995

New director appointed

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07/01/1995

Particulars of mortgage/charge

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07/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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19/04/1994

Accounts for a small company made up to 1993-12-31

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19/04/1994

Return made up to 31/03/94; no change of members

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05/04/1993

Accounts for a small company made up to 1992-12-31

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05/04/1993

Director's particulars changed

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05/04/1993

Return made up to 31/03/93; full list of members

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24/04/1992

Director resigned

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24/04/1992

Accounts for a small company made up to 1991-12-31

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24/04/1992

Return made up to 16/04/92; full list of members

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23/12/1991

Accounts for a small company made up to 1990-12-31

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23/12/1991

Return made up to 30/04/91; no change of members

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07/05/1991

Secretary resigned;new secretary appointed;director resigned

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18/04/1991

Resolutions

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18/04/1991

Resolutions

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18/06/1990

Full accounts made up to 1989-12-31

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18/06/1990

Return made up to 11/05/90; no change of members

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10/11/1989

Particulars of mortgage/charge

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13/06/1989

Full accounts made up to 1988-12-31

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13/06/1989

Return made up to 12/05/89; full list of members

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27/01/1989

New director appointed

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27/01/1989

New director appointed

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27/01/1989

New director appointed

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27/07/1988

Particulars of contract relating to shares

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27/07/1988

Wd 16/06/88 ad 29/04/88--------- £ si [email protected]=14455

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23/06/1988

Full accounts made up to 1987-12-31

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23/06/1988

Return made up to 13/05/88; full list of members

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19/02/1988

Particulars of mortgage/charge

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08/09/1987

Memorandum and Articles of Association

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01/09/1987

Secretary resigned;new secretary appointed;director resigned

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01/09/1987

Registered office changed on 01/09/87 from: southampton hse. 317 high holborn london WC1V 7NL

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28/07/1987

Full accounts made up to 1986-12-31

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28/07/1987

Return made up to 22/05/87; full list of members

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07/07/1987

Resolutions

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07/04/1987

Particulars of mortgage/charge

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19/07/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

19/07/1986

Return made up to 23/05/86; full list of members

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16/07/1976

Accounts made up to 1975-12-31

View PDF (10 pages)

30/05/1975

Annual return made up to 22/05/75

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17/04/1959

Certificate of change of name

View PDF (4 pages)

17/07/1945

Incorporation

View PDF (23 pages)

12/07/1945

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

31/03/2001

Last change occurred

31/03/2001

Accounts

Total Exemption Full

Last made up date

31/03/2001

Next account date

31/03/2002

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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
Deed, Richard William	Secretary	24/04/1998 - 04/10/2000	-
Saggers, Patricia Alice	Secretary	01/01/1996 - 24/04/1998	-
Saggers, Patricia Alice	Secretary	04/10/2000 - Present	-
Saggers, Patricia Alice	Director	23/10/1997 - Present	-
Shanahan, John Joseph	Director	01/08/1994 - 28/06/1996	-

Persons with Significant Control

No PSC data available.

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Description

About WEMBLEY ROOFING/CEILINGS LTD

WEMBLEY ROOFING/CEILINGS LTD is an(a) Dissolved company incorporated on 17/07/1945 with the registered office located at 18 Sapcote Trading Centre, 374 High Road, London NW10 2DH. 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 WEMBLEY ROOFING/CEILINGS LTD?

WEMBLEY ROOFING/CEILINGS LTD is currently Dissolved. It was registered on 17/07/1945 and dissolved on 06/05/2014.

Where is WEMBLEY ROOFING/CEILINGS LTD located?

WEMBLEY ROOFING/CEILINGS LTD is registered at 18 Sapcote Trading Centre, 374 High Road, London NW10 2DH.

What does WEMBLEY ROOFING/CEILINGS LTD do?

WEMBLEY ROOFING/CEILINGS LTD operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for WEMBLEY ROOFING/CEILINGS LTD?

The latest filing was on 06/05/2014: Final Gazette dissolved via compulsory strike-off.