Company NameLondon Roofing Centre Limited
DirectorStephen John Murphy
Company StatusDissolved
Company Number02924959
CategoryPrivate Limited Company
Incorporation Date3 May 1994(29 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMr Stephen John Murphy
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1998(3 years, 10 months after company formation)
Appointment Duration26 years, 1 month
RoleRoofer
Country of ResidenceUnited Kingdom
Correspondence Address493a Kenton Road
Harrow
Middlesex
HA3 0UN
Secretary NameDonna Murphy
NationalityBritish
StatusCurrent
Appointed01 March 1998(3 years, 10 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address493 Kenton Road
Harrow
Middlesex
HA3 0UN
Director NameDonna Murphy
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address493 Kenton Road
Harrow
Middlesex
HA3 0UN
Secretary NameMr Stephen John Murphy
NationalityBritish
StatusResigned
Appointed03 May 1994(same day as company formation)
RoleRoofing Contractor
Country of ResidenceUnited Kingdom
Correspondence Address493a Kenton Road
Harrow
Middlesex
HA3 0UN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 May 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Geoffrey Pollard & Co
5 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1996 (27 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

1 September 1999Dissolved (1 page)
1 June 1999Liquidators statement of receipts and payments (5 pages)
1 June 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
8 October 1998Appointment of a voluntary liquidator (1 page)
8 October 1998Statement of affairs (9 pages)
8 October 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 September 1998Registered office changed on 23/09/98 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page)
30 May 1998New secretary appointed (2 pages)
30 May 1998Director resigned (1 page)
30 May 1998New director appointed (2 pages)
30 May 1998Secretary resigned (1 page)
30 May 1998Return made up to 03/05/98; full list of members (6 pages)
16 May 1997Return made up to 03/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 March 1997Accounts for a small company made up to 31 May 1996 (8 pages)
24 May 1996Return made up to 08/04/96; no change of members (4 pages)
17 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 1996Accounts for a dormant company made up to 31 May 1995 (6 pages)
18 July 1995Return made up to 03/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/07/95
(6 pages)