| Company Name | Philmatic Roofing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01070099 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1972(51 years, 8 months ago) |
| Dissolution Date | 27 February 2001 (23 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter John Regis |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(18 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 27 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oakhill Way Hampstead London NW3 7LR |
| Director Name | Mr John Maccarthy |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 June 1991(18 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 27 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thirsk Cottage Stanhope Road Highgate London N6 5DE |
| Secretary Name | Imran Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(24 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 February 2001) |
| Role | Solicitor |
| Correspondence Address | Flat 3 43 Hatherley Grove Bayswater London W2 5RB |
| Director Name | Michael Barry Gee |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(18 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 April 1992) |
| Role | Managing Director |
| Correspondence Address | 2 Earls Close Bishops Stortford Hertfordshire CM23 4HW |
| Secretary Name | Mr John Maccarthy |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 1991(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thirsk Cottage Stanhope Road Highgate London N6 5DE |
| Director Name | Mr Thomas James Regis |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(19 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 12 December 1997) |
| Role | Company Director |
| Correspondence Address | 1 Redcliffe Road Chelsea London SW10 9NR |
Location
| Registered Address | Legal Department 451 Wick Lane London E3 2TB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 September 2000 | Application for striking-off (1 page) |
| 28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 15 May 2000 | Auditors statement-section 394 (2 pages) |
| 4 May 2000 | Return made up to 31/03/00; full list of members
|
| 14 April 2000 | Registered office changed on 14/04/00 from: legal department meesons wharf 1-15 high street london E15 2QQ (1 page) |
| 30 March 1999 | Return made up to 31/03/99; no change of members (8 pages) |
| 19 March 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 17 March 1999 | Resolutions
|
| 3 August 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 19 May 1998 | Return made up to 31/03/98; full list of members
|
| 2 November 1997 | Registered office changed on 02/11/97 from: harding way st ives cambrideshire PE17 4YJ (1 page) |
| 23 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 2 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 1997 | New secretary appointed (3 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | Return made up to 31/03/97; no change of members (7 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: regis road kentish town london NW5 2UN (1 page) |
| 25 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 7 May 1996 | Return made up to 31/03/96; no change of members (7 pages) |
| 9 May 1995 | Return made up to 31/03/95; full list of members (12 pages) |