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CAPE ROOFING PRODUCTS LIMITED

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

Company details

INSOL HOUSE, STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

CAPE ROOFING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00549104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.12
dissolution date: 2011.09.27
last member list: 1995.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PITT-PAYNE
Form type: TM02
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITT-PAYNE
Form type: TM01
Date: 2011.04.13
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RES02
Form type: RES02
Date: 2010.03.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.11
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DISSOLVED
Form type: LIQ
Date: 1998.03.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.09
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, IVER LANE, UXBRIDGE, MIDDLESEX, UB8 2JQ
Form type: 287
Date: 1997.04.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
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COMPANY NAME CHANGED, CAPE CEILINGS LIMITED, CERTIFICATE ISSUED ON 13/12/96
Form type: CERTNM
Date: 1996.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/12/92
Form type: SRES03
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/93 FROM:, VERULAM ROAD, STAFFORD, ST16 3EA
Form type: 287
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, T.A.P. CEILINGS LIMITED, CERTIFICATE ISSUED ON 14/11/91
Form type: CERTNM
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.11

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Company directors and board members:

PAUL IAN CARTWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.18 - 2011.09.27
195 HIGHBURY QUADRANT , LONDON
N5 2TE
MICHAEL GEORGE PITT-PAYNE (dissolve)
Secretary, 1992.12.17 - 2000.04.21
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
STEVEN AUSTIN ROSS (dissolve)
Secretary, 1992.09.30 - 1992.12.17
MEADOWBROOK HOUSE CAYNHAM , LUDLOW
SY8 3BP, SHROPSHIRE
MICHAEL PATRICK BARTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1996.11.06
HIGH RID PRINCESS ROAD LOSTOCK , BOLTON
BL6 4DS, LANCASHIRE
TIMOTHY JOHN BOWDLER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.12.31
HEATHCLIFF 1 CONSTABLE ROAD , ILKLEY
LS29 8RW, WEST YORKSHIRE
CHRISTOPHER BRUCE DOWLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 1997.03.01
20 BRAMCOTE ROAD PUTNEY , LONDON
SW15 6UG
MICHAEL JOHN FAREBROTHER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1996.07.18
THE OLD COTTAGE PEDNOR , CHESHAM
HP5 2SX, BUCKINGHAMSHIRE
KEVIN MICHAEL GALE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1996.11.06
1 ST JOHNS AVENUE PENN , HIGH WYCOMBE
HP10 8HP, BUCKINGHAMSHIRE
GORDON CAMERON PAUL GRATTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1995.05.01
1 BECKSIDE GARDENS , LEEDS
LS16 5QZ, WEST YORKSHIRE
FRANCIS KEITH JOHN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1996.07.18
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
JOSEPH WILLIAM JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.05.18
KIRKLISTON WALTON LANE BROCTON , STAFFORD
ST17 0TT, STAFFORDSHIRE
MICHAEL GEORGE PITT-PAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 2000.04.21
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
STEVEN AUSTIN ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1996.11.06
MEADOWBROOK HOUSE CAYNHAM , LUDLOW
SY8 3BP, SHROPSHIRE

Companies near to CAPE ROOFING PRODUCTS ltd.

Information about the Private Limited Company CAPE ROOFING PRODUCTS 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