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MONIER ROOFING ASIA AMERICAS LIMITED

Learn more about MONIER ROOFING ASIA AMERICAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NZ

MONIER ROOFING ASIA AMERICAS LIMITED on the map

Company type: Private Limited Company
Company number: 00532455
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.24
dissolution date: 2010.11.23
last member list: 2010.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7414 - Business & management consultancy

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.13
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.12
Form type: LATEST SOC
Document description: 12/07/10 STATEMENT OF CAPITAL;GBP 1300000
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.08
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COMPANY NAME CHANGED LAFARGE ROOFING ASIA AMERICAS LIMITED, CERTIFICATE ISSUED ON 12/03/10
Form type: CERTNM
Date: 2010.03.12
Child documents:
Document type: ANNOTATION
Date: 2010.03.12
Form type: RES15
Document description: CHANGE OF NAME 01/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AYMON MASSIE / 03/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2010.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN
Form type: 288b
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR APPOINTED CHRISTOPHER GARETH MORGAN
Form type: 288a
Date: 2008.10.27
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DIRECTOR APPOINTED FRANCOIS AYMON MASSIE
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE DAVID
Form type: 288b
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN CHICCO
Form type: 288b
Date: 2008.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NZ
Form type: 287
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE DAVID / 11/02/2008
Form type: 288c
Date: 2008.03.03
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COMPANY NAME CHANGED MONIER LIMITED, CERTIFICATE ISSUED ON 03/03/08
Form type: CERTNM
Date: 2008.03.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.10
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COMPANY NAME CHANGED, LAFARGE ROOFING ASIA AMERICAS LI, MITED, CERTIFICATE ISSUED ON 03/12/07
Form type: CERTNM
Date: 2007.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX RH10 2NG
Form type: 287
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.09
£2.95
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AD 21/12/04---------, £ SI [email protected]=66163, £ IC 1233280/1299443
Form type: 88(2)R
Date: 2005.01.10
£2.95
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NC INC ALREADY ADJUSTED, 21/12/04
Form type: 123
Date: 2005.01.10
£2.95
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£ NC 1234000/1300000, 21/1
Form type: RES04
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28

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Company directors and board members:

GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, 2007.05.31 - 2010.11.23
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
RAJESH KISHORLAL ZALA (dissolve)
Secretary, LAWYER, 2007.02.28 - 2010.11.23
KAISER FRIEDRICH PROMENADE 82 , 61348 BAD HOMBURG
GERMANY
FRANCOIS AYMON MASSIE (dissolve)
Director, FINANCE DIRECTOR, 2008.10.20 - 2010.11.23
73 MARNEY ROAD , LONDON
SW11 5EW
LAFARGE SECRETARIES (UK) LIMITED (dissolve)
Secretary, 1993.01.31 - 2007.02.28
GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1998.05.15
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
DEREK BURBIDGE (dissolve)
Director, FINANCIAL CONTROLLER, 2007.03.27 - 2007.05.25
6 WOODLAND CLOSE , HORSHAM
RH13 6AN, WEST SUSSEX
JEAN MARC CHICCO (dissolve)
Director, 2007.03.27 - 2008.10.02
10 AVENUE GABRIEL PERI , ANTONY
92160
FRANCE
CHRISTOPHE PIERRE GEORGES DAVID (dissolve)
Director, COMPANY DIRECTOR, 2007.03.27 - 2008.10.20
1 HADLEY PLACE 5 RAGLAN ROAD , REIGATE
RH2 0DR, SURREY
BRENDON GEOFFREY FRANCIS DAVIS (dissolve)
Director, SERVICES DIRECTOR, 1998.06.01 - 2003.09.30
BROCUS 17 HIGH STREET , GODSTONE
RH9 8LS, SURREY
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 2003.07.10 - 2007.02.28
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
OLIVIER LUNEAU (dissolve)
Director, VICE PRESIDENT, 1998.05.15 - 1998.10.06
67 RUE BUFFON , PARIS
75005
FRANCE
FRANCOIS AYMON MASSIE (dissolve)
Director, 2007.02.28 - 2007.03.27
39 MARMION ROAD , LONDON
SW11 5PB
PETER CAMPBELL MCAUSLAN (dissolve)
Director, ACCOUNTANT, 1998.10.06 - 2003.02.03
22 ROUTE DU ROI , 78291 CROISSY SUR SEINE
FRANCE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.09.30 - 2007.02.28
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
CHRISTOPHER GARETH MORGAN (dissolve)
Director, 2007.02.28 - 2007.03.27
EDGTON LITTLE TANGLEY , WONERSH
GU5 0PW, SURREY
CHRISTOPHER GARETH MORGAN (dissolve)
Director, MANAGING DIRECTOR, 2008.10.20 - 2009.03.27
EDGTON LITTLE TANGLEY , WONERSH
GU5 0PW, SURREY
STEPHEN ROTHWELL O'BRIEN (dissolve)
Director, COMPANY EXECUTIVE, 1993.01.31 - 1998.01.22
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
REDLAND DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.01.22 - 1998.05.15
REDLAND HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
DIDIER BRUNO FRANCOIS RIOU (dissolve)
Director, CHEIF EXECUTIVE OFFICER, 1998.06.19 - 2003.09.30
52 BOULEVARD DE VAUGIRARD , 75015 PARIS
FOREIGN
FRANCE

Companies near to MONIER ROOFING ASIA AMERICAS ltd.

Information about the Private Limited Company MONIER ROOFING ASIA AMERICAS LIMITED 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: 2016.05.15. Reload the data