Wembley Roofing/Ceilings Ltd

Company Name	Wembley Roofing/Ceilings Ltd
Company Status	Dissolved
Company Number	00397037
Category	Private Limited Company
Incorporation Date	17 July 1945(78 years, 10 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Names	Wembley Roofing/Ceilings Limited and Wembley Roofing Properties Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Paul Alex Johnstone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1992(46 years, 9 months after company formation)
Appointment Duration	22 years (closed 06 May 2014)
Role	Company Director
Correspondence Address	Magpies End Magpies Nettlebed Oxfordshire RG9 5BG

Director Name	Mr Alan Paul Williamson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1992(46 years, 9 months after company formation)
Appointment Duration	22 years (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Wallenger Avenue Gidea Park Romford Essex RM2 6EP

Director Name	Patricia Alice Saggers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1997(52 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	157 Harrow View Harrow Middlesex HA1 4SX

Secretary Name	Patricia Alice Saggers
Nationality	British
Status	Closed
Appointed	04 October 2000(55 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	157 Harrow View Harrow Middlesex HA1 4SX

Director Name	Mr Richard William Deed
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(46 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 October 2000)
Role	Finance Director
Correspondence Address	37 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Secretary Name	Mr Richard William Deed
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(46 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	37 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Secretary Name	Mr Richard William Deed
Nationality	British
Status	Resigned
Appointed	16 April 1992(46 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	37 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Director Name	John Joseph Shanahan
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(49 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1996)
Role	Roofing Specialist
Correspondence Address	33 Magnolia Dene Manor Park Amersham Road Hazlemere Buckinghamshire HP15 7QE

Secretary Name	Patricia Alice Saggers
Nationality	British
Status	Resigned
Appointed	01 January 1996(50 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	157 Harrow View Harrow Middlesex HA1 4SX

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£950,599
Net Worth	£397,535
Cash	£320
Current Liabilities	£1,230,711

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
12 November 2010	Restoration by order of the court (3 pages)
12 November 2010	Restoration by order of the court (3 pages)
17 February 2007	Dissolved (1 page)
17 February 2007	Dissolved (1 page)
17 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2006	Liquidators' statement of receipts and payments (5 pages)
13 September 2006	Liquidators statement of receipts and payments (5 pages)
13 September 2006	Liquidators' statement of receipts and payments (5 pages)
13 March 2006	Liquidators' statement of receipts and payments (5 pages)
13 March 2006	Liquidators statement of receipts and payments (5 pages)
13 March 2006	Liquidators' statement of receipts and payments (5 pages)
21 September 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2005	Liquidators' statement of receipts and payments (5 pages)
21 September 2005	Liquidators' statement of receipts and payments (5 pages)
16 March 2005	Liquidators' statement of receipts and payments (5 pages)
16 March 2005	Liquidators' statement of receipts and payments (5 pages)
16 March 2005	Liquidators statement of receipts and payments (5 pages)
16 September 2004	Liquidators' statement of receipts and payments (6 pages)
16 September 2004	Liquidators' statement of receipts and payments (6 pages)
16 September 2004	Liquidators statement of receipts and payments (6 pages)
4 March 2004	Liquidators' statement of receipts and payments (5 pages)
4 March 2004	Liquidators' statement of receipts and payments (5 pages)
4 March 2004	Liquidators statement of receipts and payments (5 pages)
11 September 2003	Liquidators' statement of receipts and payments (5 pages)
11 September 2003	Liquidators statement of receipts and payments (5 pages)
11 September 2003	Liquidators' statement of receipts and payments (5 pages)
13 March 2003	Liquidators' statement of receipts and payments (5 pages)
13 March 2003	Liquidators statement of receipts and payments (5 pages)
13 March 2003	Liquidators' statement of receipts and payments (5 pages)
6 March 2002	Appointment of a voluntary liquidator (1 page)
6 March 2002	Appointment of a voluntary liquidator (1 page)
6 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2002	Statement of affairs (9 pages)
6 March 2002	Statement of affairs (9 pages)
13 February 2002	Registered office changed on 13/02/02 from: apex house fulton road wembley middlesex HA9 0DD (1 page)
13 February 2002	Registered office changed on 13/02/02 from: apex house fulton road wembley middlesex HA9 0DD (1 page)
29 August 2001	Accounts for a medium company made up to 31 March 2001 (13 pages)
29 August 2001	Accounts for a medium company made up to 31 March 2001 (13 pages)
1 June 2001	Return made up to 31/03/01; full list of members (7 pages)
1 June 2001	Return made up to 31/03/01; full list of members (7 pages)
31 May 2001	Company name changed wembley roofing properties limit ed\certificate issued on 31/05/01 (2 pages)
31 May 2001	Company name changed wembley roofing properties limit ed\certificate issued on 31/05/01 (2 pages)
20 February 2001	Company name changed wembley roofing/ceilings LIMITED\certificate issued on 20/02/01 (2 pages)
20 February 2001	Company name changed wembley roofing/ceilings LIMITED\certificate issued on 20/02/01 (2 pages)
28 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
28 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned;director resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned;director resigned (1 page)
4 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Particulars of mortgage/charge (7 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Particulars of mortgage/charge (7 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 May 1999	Return made up to 31/03/99; no change of members (4 pages)
17 May 1999	Return made up to 31/03/99; no change of members (4 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
22 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
7 May 1997	Return made up to 31/03/97; full list of members (6 pages)
7 May 1997	Return made up to 31/03/97; full list of members (6 pages)
21 April 1997	Full accounts made up to 31 December 1996 (13 pages)
21 April 1997	Full accounts made up to 31 December 1996 (13 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Declaration of assistance for shares acquisition (4 pages)
10 July 1996	Declaration of assistance for shares acquisition (4 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 May 1996	Return made up to 31/03/96; no change of members (4 pages)
13 May 1996	Return made up to 31/03/96; no change of members (4 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 April 1995	Return made up to 31/03/95; full list of members (6 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 April 1995	Return made up to 31/03/95; full list of members (6 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
19 July 1986	Full accounts made up to 31 December 1985 (16 pages)
19 July 1986	Full accounts made up to 31 December 1985 (16 pages)
16 July 1976	Accounts made up to 31 December 1975 (10 pages)
16 July 1976	Accounts made up to 31 December 1975 (10 pages)
30 May 1975	Annual return made up to 22/05/75 (4 pages)
30 May 1975	Annual return made up to 22/05/75 (4 pages)
17 April 1959	Company name changed\certificate issued on 17/04/59 (4 pages)
17 April 1959	Company name changed\certificate issued on 17/04/59 (4 pages)
17 July 1945	Incorporation (23 pages)
17 July 1945	Incorporation (23 pages)
12 July 1945	Certificate of incorporation (1 page)
12 July 1945	Certificate of incorporation (1 page)

Wembley Roofing/Ceilings Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London