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HOULTON METAL ROOFING LIMITED

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

Company details

HYPERION STREET, HULL, HU9 1BD

HOULTON METAL ROOFING LIMITED on the map

Company type: Private Limited Company
Company number: 00880027
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.25
dissolution date: 2002.08.06
last member list: 2001.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.17
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.06.26

List of company documents:

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Find out more information about HOULTON METAL ROOFING LIMITED. Our website makes it possible to view other available documents related to HOULTON METAL ROOFING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.20
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.29
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.26
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.13
£2.95
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COMPANY NAME CHANGED, GEO. HOULTON & SONS (JOINERY) LI, MITED, CERTIFICATE ISSUED ON 11/11/96
Form type: CERTNM
Date: 1996.11.08
£2.95
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ALTER MEM AND ARTS 23/10/96
Form type: SRES01
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
Child documents:
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
Child documents:
Document type: ANNOTATION
Date: 1995.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 07/10/86
Form type: 363
Date: 1986.10.11

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Company directors and board members:

KEITH WILLIAM KNIGHTS (dissolve)
Secretary, 1997.04.23 - 2002.08.06
69 HEADS LANE , HESSLE
HU13 0JH, NORTH HUMBERSIDE
PAUL SIMON DICKERSON (dissolve)
Director, 1997.08.08 - 2002.08.06
34 HAWTHORNE AVENUE WILLERBY , HULL
HU10 6JQ
RICHARD GREGORY HOULTON (dissolve)
Director, 1991.08.17 - 2002.08.06
36 WEST ELLA WAY KIRK ELLA , HULL
HU10 7LW, NORTH HUMBERSIDE
KEITH WILLIAM KNIGHTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.08 - 2002.08.06
69 HEADS LANE , HESSLE
HU13 0JH, NORTH HUMBERSIDE
KEITH HARLEY (dissolve)
Secretary, 1991.08.17 - 1997.04.23
CHERRY CROFT GARTH ENDS ROAD BISHOP BURTON , BEVERLEY
HU17 8QR, NORTH HUMBERSIDE
KEITH HARLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.17 - 1997.08.08
CHERRY CROFT GARTH ENDS ROAD BISHOP BURTON , BEVERLEY
HU17 8QR, NORTH HUMBERSIDE
PETER FRANK HOULTON (dissolve)
Director, 1991.08.17 - 1996.08.09
57 PARK LANE EAST , HULL
HU4 6TW, NORTH HUMBERSIDE
RICHARD EDWARD HOULTON (dissolve)
Director, 1991.08.17 - 1995.09.04
THE OLD MILL 40 HUNGATE BROMPTON BY SAWDON , SCARBOROUGH
YO13 9DW, NORTH YORKSHIRE

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Information about the Private Limited Company HOULTON METAL ROOFING 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: 2016.06.11. Reload the data