Company NameLondon Roofing Company Limited
Company StatusDissolved
Company Number02569420
CategoryPrivate Limited Company
Incorporation Date18 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameDonna Murphy
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleModel
Correspondence Address34 Kenneth Gardens
Stanmore
Middlesex
HA7 3SD
Director NameMr Callum Darmot Rice
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleEntertainer
Correspondence Address4 Clyston Road
Watford
Hertfordshire
WD1 8JR
Director NameStephen John Murphy
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1994(3 years after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address1 Northwood Drive
Pinner
Middlesex
HA5 2AN
Secretary NameStephen John Murphy
NationalityBritish
StatusCurrent
Appointed05 January 1994(3 years after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address1 Northwood Drive
Pinner
Middlesex
HA5 2AN
Secretary NameMiss Donna Fletchler
NationalityBritish
StatusResigned
Appointed18 December 1991(1 year after company formation)
Appointment Duration2 years (resigned 05 January 1994)
RoleCompany Director
Correspondence Address34 Kenneth Gardens
Stanmore
Middlesex
HA7 3SD

Location

Registered AddressDiamond & Uzzaman
25 Longford Street
London
NW1 3NY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 September 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
17 February 1996Registered office changed on 17/02/96 from: c/o diamonds 25 longford street london NW1 3NY (1 page)
30 November 1995Deferment of dissolution (voluntary) (2 pages)
9 November 1995Appointment of a voluntary liquidator (2 pages)
9 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
6 September 1995Registered office changed on 06/09/95 from: 493 kenton road kenton harrow middlesex HA3 0UN (1 page)
25 August 1995Order of court to wind up (2 pages)
23 March 1995Return made up to 18/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)