| Company Name | Romford Ceilings Limited |
|---|---|
| Director | Brenda Elizabeth Honeyball |
| Company Status | Dissolved |
| Company Number | 03433906 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Brenda Elizabeth Honeyball |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Newhouse Avenue Romford RM6 5ND |
| Secretary Name | Kathleen Farrell Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 Beaconsfield Road Enfield Middlesex EN3 6AX |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 138 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £308,800 |
| Gross Profit | £111,153 |
| Net Worth | £19,689 |
| Cash | £28,647 |
| Current Liabilities | £75,967 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 27 October 2001 | Dissolved (1 page) |
|---|---|
| 27 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 July 2000 | Resolutions
|
| 27 July 2000 | Statement of affairs (5 pages) |
| 27 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2000 | Registered office changed on 18/07/00 from: abacus house 68A north street romford essex RM1 1DA (1 page) |
| 18 April 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 24 September 1999 | Return made up to 15/09/99; change of members (6 pages) |
| 1 April 1999 | Ad 01/02/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 April 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 7 October 1998 | Ad 15/09/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 7 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 29 April 1998 | Accounting reference date extended from 30/09/98 to 31/01/99 (1 page) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Registered office changed on 17/10/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 17 October 1997 | New director appointed (2 pages) |
| 17 October 1997 | Director resigned (1 page) |
| 15 September 1997 | Incorporation (17 pages) |