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PHILMATIC ROOFING COMPANY LIMITED

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

Company details

LEGAL DEPARTMENT 451 WICK LANE, LONDON, E3 2TB

PHILMATIC ROOFING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01070099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.06
dissolution date: 2001.02.27
last member list: 2000.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 4522 - Erection of roof covering & frames

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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AUDITORS STATEMENT-SECTION 394
Form type: MISC
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/00
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, LEGAL DEPARTMENT, MEESONS WHARF, 1-15 HIGH STREET, LONDON E15 2QQ
Form type: 287
Date: 2000.04.14
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/03/99
Form type: SRES03
Date: 1999.03.17
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 02/11/97 FROM:, HARDING WAY, ST IVES, CAMBRIDESHIRE, PE17 4YJ
Form type: 287
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/96 FROM:, REGIS ROAD, KENTISH TOWN, LONDON, NW5 2UN
Form type: 287
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/90 FROM:, POLLARD ST, ANCOATS, MANCHESTER M4 7JB
Form type: 287
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09
Form type: 225(1)
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 06/09 TO 31/08
Form type: 225(1)
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1986.12.10

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Company directors and board members:

IMRAN AHMAD (dissolve)
Secretary, SOLICITOR, 1997.04.01 - 2001.02.27
FLAT 3 43 HATHERLEY GROVE BAYSWATER , LONDON
W2 5RB
JOHN SIMON MACCARTHY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2001.02.27
THIRSK COTTAGE STANHOPE ROAD HIGHGATE , LONDON
N6 5DE
PETER JOHN REGIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2001.02.27
1 OAKHILL WAY HAMPSTEAD , LONDON
NW3 7LR
JOHN SIMON MACCARTHY (dissolve)
Secretary, 1991.06.30 - 1997.04.01
THIRSK COTTAGE STANHOPE ROAD HIGHGATE , LONDON
N6 5DE
MICHAEL BARRY GEE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.30 - 1992.04.10
2 EARLS CLOSE , BISHOPS STORTFORD
CM23 4HW, HERTFORDSHIRE
THOMAS JAMES REGIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1997.12.12
1 REDCLIFFE ROAD CHELSEA , LONDON
SW10 9NR

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Information about the Private Limited Company PHILMATIC ROOFING COMPANY 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: 2016.07.22. Reload the data