| Company Name | Astech Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02139672 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1987(36 years, 11 months ago) |
| Dissolution Date | 27 February 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter John Regis |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 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 | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 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(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 February 2001) |
| Role | Solicitor |
| Correspondence Address | Flat 3 34 Hatherley Grove London W2 5RB |
| Director Name | Michael Barry Gee |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 April 1992) |
| Role | Managing Director |
| Correspondence Address | 2 Earls Close Bishops Stortford Hertfordshire CM23 4HW |
| Director Name | Mr Thomas James Regis |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 12 December 1997) |
| Role | Company Director |
| Correspondence Address | 1 Redcliffe Road Chelsea London SW10 9NR |
| Secretary Name | Mr John Maccarthy |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thirsk Cottage Stanhope Road Highgate London N6 5DE |
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 | Full |
| Accounts Year End | 30 September |
Filing History
| 27 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2000 | Application for striking-off (1 page) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (8 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 | Full accounts made up to 30 September 1998 (9 pages) |
| 20 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 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 cambridgeshire PE17 4YJ (1 page) |
| 23 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 7 April 1997 | New secretary appointed (4 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 (7 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 (16 pages) |