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FURLONG BROS (ROOFING) LIMITED

FURLONG BROS (ROOFING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFURLONG BROS (ROOFING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08023973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FURLONG BROS (ROOFING) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FURLONG BROS (ROOFING) LIMITED located?

    Registered Office Address
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FURLONG BROS (ROOFING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for FURLONG BROS (ROOFING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Maureen Anne Childs on Jun 09, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2019

    		4 pagesAA

    Change of details for Ml Uk Holding Limited as a person with significant control on Jan 11, 2019

    		2 pagesPSC05

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Change of details for Ml Uk Holding Limited as a person with significant control on Oct 19, 2018

    		2 pagesPSC05

    Change of details for Marley Limited as a person with significant control on Oct 19, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2016

    Statement of capital on Apr 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FURLONG BROS (ROOFING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERS LIMITED
    High Street Mews
    Wimbledon Village
    SW19 7RG London
    1
    United Kingdom
    		Secretary
    High Street Mews
    Wimbledon Village
    SW19 7RG London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4932668
    		106096120001
    PAYNE, Brian John
    High Street Mews
    Wimbledon Village
    SW19 7RG London
    1
    United Kingdom
    		Director
    High Street Mews
    Wimbledon Village
    SW19 7RG London
    1
    United Kingdom
    		EnglandBritishInformation Consultant38688940001
    PAYNE, Maureen Anne
    High Street Mews
    Wimbledon Village
    SW19 7RG London
    1
    United Kingdom
    		Director
    High Street Mews
    Wimbledon Village
    SW19 7RG London
    1
    United Kingdom
    		EnglandBritishInformation Consultant35994320027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FURLONG BROS (ROOFING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ml Uk Holding Limited
    Wellington Road
    DE14 2AP Burton Upon Trent
    C/O Etex (Exteriors) Uk Limited
    Staffordshire
    England
    		Apr 06, 2016
    Wellington Road
    DE14 2AP Burton Upon Trent
    C/O Etex (Exteriors) Uk Limited
    Staffordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number290767
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0