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Company number: 01229970
Company Name:

FURLONG BROS (ROOFING) LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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DECLARATION OF SOLVENCY:LIQ. CASE NO.1 £ 1.99
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 £ 1.99
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  Registered Office changed on 26/07/2011 FROM		 £ 1.99
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Directors:

Mr T.J. Helmore

 appointed 01 Nov 2010
also director of:
E M HOLDINGS UK LIMITED 03657383
MARLEY (U.K.) LIMITED 00215159
MARLEY DISTRIBUTION LIMITED 05388067
MARLEY FINANCE LIMITED 00450250
MARLEY INTERNATIONAL LIMITED 00222294
MARLEY LIMITED 00290797
MARLEY PENSION TRUST LIMITED 00955248
MARLEY PENSIONS LIMITED 00955247
MARLEY PROPERTIES LIMITED 00291986
MARLEY PROPERTY HOLDINGS LIMITED 00808924
MARLEY ROOF TILE COMPANY LIMITED(THE) 01858735
MARLEY TILE COMPANY LIMITED(THE) 00219029

Mr D. Speakman

 appointed 01 Jul 2010
also director of:
ATLAS ASBESTOS CEMENT CO.LIMITED(THE) 00582602
ATLAS FIBRE CEMENT (G.B.) LIMITED 00702732
ATLAS STONE COMPANY LIMITED(THE) 00253501
BRACKNELL ROOFING LIMITED 01113375
E M HOLDINGS UK LIMITED 03657383
ETERNIT BUILDING MATERIALS LIMITED 01705845
ETERNIT UK LIMITED 00217768
FIBRE CEMENT MANUFACTURERS' ASSOCIATION LIMITED(THE) 01576751
MARLEY (U.K.) LIMITED 00215159
MARLEY DISTRIBUTION LIMITED 05388067
MARLEY ETERNIT LIMITED 00486100
MARLEY FINANCE LIMITED 00450250
MARLEY FLOORS LIMITED 00562641
MARLEY INTERNATIONAL LIMITED 00222294
MARLEY LIMITED 00290797
MARLEY PENSION TRUST LIMITED 00955248
MARLEY PENSIONS LIMITED 00955247
MARLEY PROPERTIES LIMITED 00291986
MARLEY PROPERTY HOLDINGS LIMITED 00808924
MARLEY ROOF TILE COMPANY LIMITED(THE) 01858735
MARLEY TILE COMPANY LIMITED(THE) 00219029
POWERTILE LTD 03918646
SPEAKERS ETERNIT LIMITED 00552380
TEGRAL BUILDING PRODUCTS (NORTHERN IRELAND) LIMITED NI007426
TEGRAL METAL FORMING (NORTHERN IRELAND) LIMITED NI011773
Industry:

DORMANT SIC: 9999

Category:
Private Limited with Share Capital
Incorporated:
15 Oct 1975
Registered Office:

8 SALISBURY SQUARE, LONDON

,

EC4Y 8BB

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
BRACKNELL ROOFING LIMITED  01113375  Parent
Last Updated:
23 Jan 2012 Refresh

UK Companies A-Z: Fu Page 37

Company number: 01229970
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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26 Jul 2011
4.70
DECLARATION OF SOLVENCY:LIQ. CASE NO.1
£ 1.99
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26 Jul 2011
600
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241
£ 1.99
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26 Jul 2011
AD01
View Sample
Registered Office changed on 26/07/2011 FROM
£ 1.99
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26 Jul 2011
LRESSP
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
£ 1.99
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08 Jun 2011
AR01
View Sample
Annual Return (Director's details) 29/05/11
£ 1.99
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04 Apr 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 31/12/10
£ 4.99
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05 Nov 2010
AP01
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Director Appointed MR TERRENCE HELMORE
£ 1.99
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05 Nov 2010
AP03
Secretary Appointed MR DAVID SPEAKMAN
£ 1.99
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05 Nov 2010
TM02
Secretary Resigned SUSAN FENNELL
£ 1.99
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27 Sep 2010
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/09
£ 1.99
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02 Aug 2010
TM01
View Sample
Director Resigned GEOFFREY RAY
£ 1.99
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09 Jul 2010
AP01
View Sample
Director Appointed MR DAVID SPEAKMAN
£ 1.99
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09 Jul 2010
TM01
View Sample
Director Resigned ROBERT HARRIS
£ 1.99
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07 Jun 2010
AR01
View Sample
Annual Return (Director's details) 29/05/10
£ 1.99
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29 Oct 2009
CH01
View Sample
Director's Change of Particulars / GEOFFREY ANDREW RAY / 22/10/2009
£ 1.99
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29 Oct 2009
CH01
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Director's Change of Particulars / TERENCE JOHN HELMORE / 22/10/2009
£ 1.99
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29 Oct 2009
CH01
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Director's Change of Particulars / ROBERT LINDSAY HARRIS / 22/10/2009
£ 1.99
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29 Oct 2009
CH03
Secretary's Change of Particulars / SUSAN JOY FENNELL / 22/10/2009
£ 1.99
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09 Jun 2009
363a
Annual Return (Director's details) made up to 29/05/09
£ 1.99
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08 Jun 2009
AA
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Annual Accounts (Dormant Company) made up to 31/12/08
£ 1.99
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12 Jun 2008
AA
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Annual Accounts (Dormant Company) made up to 31/12/07
£ 1.99
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09 Jun 2008
363a
Annual Return (Director's details) made up to 29/05/08
£ 1.99
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30 Aug 2007
AA
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Annual Accounts (Dormant Company) made up to 31/12/06
£ 1.99
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21 Jun 2007
363s
Annual Return (Director's details) made up to 29/05/07
£ 1.99
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30 Jan 2007
288a
New Director Appointed
£ 1.99
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30 Jan 2007
288a
New Director Appointed
£ 1.99
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30 Jan 2007
288a
New Secretary Appointed
£ 1.99
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30 Jan 2007
288b
Secretary Resigned;Director Resigned
£ 1.99
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23 Jun 2006
AA
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Annual Accounts (Dormant Company) made up to 31/12/05
£ 1.99
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14 Jun 2006
363s
Annual Return (Director's details) made up to 29/05/06
£ 1.99
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21 Oct 2005
AA
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Annual Accounts (Dormant Company) made up to 31/12/04
£ 1.99
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15 Jun 2005
363s
Annual Return (Director's details) made up to 29/05/05
£ 1.99
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07 Oct 2004
AA
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Annual Accounts (Dormant Company) made up to 31/12/03
£ 1.99
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17 Jun 2004
363s
Annual Return (Director's details) made up to 29/05/04
£ 1.99
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09 Jul 2003
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/02
£ 1.99
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10 Jun 2003
363a
Annual Return (Director's details) made up to 29/05/03
£ 1.99
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14 May 2003
288a
New Director Appointed
£ 1.99
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14 May 2003
288a
New Secretary Appointed
£ 1.99
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14 May 2003
288b
Director Resigned
£ 1.99
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14 May 2003
288b
Secretary Resigned
£ 1.99
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17 Jul 2002
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/01
£ 1.99
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13 Jun 2002
363a
Annual Return (Director's details) made up to 29/05/02
£ 1.99
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17 Sep 2001
288c
Secretary's details changed
£ 1.99
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06 Jul 2001
288a
New Director Appointed
£ 1.99
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06 Jul 2001
288b
Director Resigned
£ 1.99
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29 Jun 2001
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/00
£ 1.99
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14 Jun 2001
363a
Annual Return (Director's details) made up to 29/05/01
£ 1.99
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30 Jun 2000
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/99
£ 1.99
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20 Jun 2000
363a
Annual Return (Director's details) made up to 29/05/00
£ 1.99
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27 Oct 1999
287
Registered Office changed on 27/10/99
£ 1.99
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27 Oct 1999
288a
New Director Appointed
£ 1.99
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21 Oct 1999
288b
Director Resigned
£ 1.99
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21 Jun 1999
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/98
£ 1.99
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15 Jun 1999
363s
Annual Return (Director's details) made up to 29/05/99;
£ 1.99
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07 Jul 1998
SRES03
EXEMPTION FROM APPOINTING AUDITORS 12/05/98
£ 1.99
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11 Jun 1998
363s
Annual Return (Director's details) made up to 29/05/98;
£ 1.99
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21 Apr 1998
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/97
£ 1.99
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09 Feb 1998
288a
New Director Appointed
£ 1.99
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09 Feb 1998
288a
New Secretary Appointed
£ 1.99
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09 Feb 1998
288b
Director Resigned
£ 1.99
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Company number: 01229970
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr T.J. Helmore  Terence Helmore
Director  FURLONG BROS (ROOFING) LIMITED
01 Nov 2010
BritishBritish
Mr D. Speakman  David Speakman
Director  FURLONG BROS (ROOFING) LIMITED
01 Jul 2010
BritishBritish
Mr D. Speakman  David Speakman
Company Secretary  FURLONG BROS (ROOFING) LIMITED
01 Nov 2010

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