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WEMBLEY ROOFING/CEILINGS LTD

Learn more about WEMBLEY ROOFING/CEILINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 SAPCOTE TRADING CENTRE, 374 HIGH ROAD, LONDON, NW10 2DH

WEMBLEY ROOFING/CEILINGS LTD on the map

Company type: Private Limited Company
Company number: 00397037
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.17
dissolution date: 2014.05.06
last member list: 2001.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4522 - Erection of roof covering & frames

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.31
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2000.04.21
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2000.04.21
JOHN JOSEPH SHANAHAN
DEBENTURE - Outstanding on 2000.04.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.11.12
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.02.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.06
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, APEX HOUSE, FULTON ROAD, WEMBLEY, MIDDLESEX HA9 0DD
Form type: 287
Date: 2002.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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COMPANY NAME CHANGED, WEMBLEY ROOFING PROPERTIES LIMIT, ED, CERTIFICATE ISSUED ON 31/05/01
Form type: CERTNM
Date: 2001.05.31
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COMPANY NAME CHANGED, WEMBLEY ROOFING/CEILINGS LIMITED, CERTIFICATE ISSUED ON 20/02/01
Form type: CERTNM
Date: 2001.02.20
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2000.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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S155 FINANCIAL ASSISST 28/06/96
Form type: SRES13
Date: 1996.07.12
£2.95
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ALTER MEM AND ARTS 28/06/96
Form type: SRES01
Date: 1996.07.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.05

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Company directors and board members:

PATRICIA ALICE SAGGERS (dissolve)
Secretary, 2000.10.04 - 2014.05.06
157 HARROW VIEW , HARROW
HA1 4SX, MIDDLESEX
PAUL ALEX JOHNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 2014.05.06
MAGPIES END MAGPIES , NETTLEBED
RG9 5BG, OXFORDSHIRE
PATRICIA ALICE SAGGERS (dissolve)
Director, 1997.10.23 - 2014.05.06
157 HARROW VIEW , HARROW
HA1 4SX, MIDDLESEX
ALAN PAUL WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 2014.05.06
35 WALLENGER AVENUE GIDEA PARK , ROMFORD
RM2 6EP, ESSEX
RICHARD WILLIAM DEED (dissolve)
Secretary, COMPANY DIRECTOR, 1992.04.16 - 1996.01.01
37 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AB, MIDDLESEX
RICHARD WILLIAM DEED (dissolve)
Secretary, COMPANY DIRECTOR, 1998.04.24 - 2000.10.04
37 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AB, MIDDLESEX
PATRICIA ALICE SAGGERS (dissolve)
Secretary, 1996.01.01 - 1998.04.24
157 HARROW VIEW , HARROW
HA1 4SX, MIDDLESEX
RICHARD WILLIAM DEED (dissolve)
Director, FINANCE DIRECTOR, 1992.04.16 - 2000.10.04
37 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AB, MIDDLESEX
JOHN JOSEPH SHANAHAN (dissolve)
Director, ROOFING SPECIALIST, 1994.08.01 - 1996.06.28
33 MAGNOLIA DENE MANOR PARK AMERSHAM ROAD , HAZLEMERE
HP15 7QE, BUCKINGHAMSHIRE

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Information about the Private Limited Company WEMBLEY ROOFING/CEILINGS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data