Established in 1977, Decra Roof Systems Ltd are based in Milton Keynes, it has a status of "Dissolved". We do not know the number of employees at this company. The current directors of the organisation are listed as Burke, Tony, Delwaide, Maurice, Springham, Mark, Stel, Paul, Wells, Jean Kathleen, Close, Jean Pierre, Daou, Mouloud Felix, De Giorgi, Armand, Denman, Michael, Lacko, Ladislav, Laursen, Asger, Pack, Andrew George, S A Polytuil N V, Stel, Paul, Switzer, Lindsay Roy Kerry, Weywadt, Steen, Wright, Colin Cecil. The organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOSE, Jean Pierre | N/A | 20 May 1994 | 1 |
| DAOU, Mouloud Felix | 15 March 2001 | 01 January 2005 | 1 |
| DE GIORGI, Armand | 15 March 2001 | 15 April 2011 | 1 |
| DENMAN, Michael | N/A | 30 September 1997 | 1 |
| LACKO, Ladislav | 05 April 2016 | 30 November 2016 | 1 |
| LAURSEN, Asger | 02 June 1998 | 15 March 2001 | 1 |
| PACK, Andrew George | 03 May 2005 | 07 October 2005 | 1 |
| S A POLYTUIL N V | 20 May 1994 | 15 March 2001 | 1 |
| STEL, Paul | 28 July 2010 | 28 July 2010 | 1 |
| SWITZER, Lindsay Roy Kerry | N/A | 02 June 1998 | 1 |
| WEYWADT, Steen | N/A | 15 March 2001 | 1 |
| WRIGHT, Colin Cecil | N/A | 31 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKE, Tony | 08 August 2017 | 25 October 2017 | 1 |
| DELWAIDE, Maurice | 30 June 2009 | 03 September 2012 | 1 |
| SPRINGHAM, Mark | 01 October 1997 | 02 June 1998 | 1 |
| STEL, Paul | 03 September 2012 | 08 August 2017 | 1 |
| WELLS, Jean Kathleen | 02 June 1998 | 22 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 October 2019 | |
| DS01 - Striking off application by a company | 11 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| CS01 - N/A | 20 June 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| AD01 - Change of registered office address | 05 November 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AP01 - Appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| AP01 - Appointment of director | 30 October 2017 | |
| TM02 - Termination of appointment of secretary | 30 October 2017 | |
| AP01 - Appointment of director | 30 October 2017 | |
| AP01 - Appointment of director | 30 October 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| AP03 - Appointment of secretary | 17 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| TM02 - Termination of appointment of secretary | 17 August 2017 | |
| PSC05 - N/A | 24 July 2017 | |
| CS01 - N/A | 20 June 2017 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| CH01 - Change of particulars for director | 01 September 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| CH01 - Change of particulars for director | 25 November 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| RESOLUTIONS - N/A | 28 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 November 2013 | |
| SH19 - Statement of capital | 28 November 2013 | |
| CAP-SS - N/A | 28 November 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| CH01 - Change of particulars for director | 03 July 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AP03 - Appointment of secretary | 03 September 2012 | |
| TM02 - Termination of appointment of secretary | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| AP01 - Appointment of director | 08 August 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH03 - Change of particulars for secretary | 24 May 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| TM01 - Termination of appointment of director | 27 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH03 - Change of particulars for secretary | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AD01 - Change of registered office address | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AP01 - Appointment of director | 02 September 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| TM01 - Termination of appointment of director | 04 November 2009 | |
| TM02 - Termination of appointment of secretary | 16 October 2009 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| AP03 - Appointment of secretary | 16 October 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2007 | |
| 363s - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 363s - Annual Return | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| 395 - Particulars of a mortgage or charge | 27 April 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| AUD - Auditor's letter of resignation | 02 March 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| CERTNM - Change of name certificate | 16 October 2001 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 363s - Annual Return | 13 September 2000 | |
| 287 - Change in situation or address of Registered Office | 13 July 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| RESOLUTIONS - N/A | 05 December 1999 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| AUD - Auditor's letter of resignation | 08 September 1998 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 02 October 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 23 September 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363s - Annual Return | 01 September 1995 | |
| 288 - N/A | 31 May 1995 | |
| 363s - Annual Return | 31 August 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 288 - N/A | 31 May 1994 | |
| 363s - Annual Return | 15 September 1993 | |
| AA - Annual Accounts | 15 September 1993 | |
| 363s - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 11 September 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363b - Annual Return | 23 October 1991 | |
| 288 - N/A | 30 June 1991 | |
| 395 - Particulars of a mortgage or charge | 23 March 1991 | |
| AA - Annual Accounts | 05 October 1990 | |
| 363 - Annual Return | 05 October 1990 | |
| 288 - N/A | 17 May 1990 | |
| 288 - N/A | 10 May 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 July 1989 | |
| RESOLUTIONS - N/A | 19 June 1989 | |
| RESOLUTIONS - N/A | 19 June 1989 | |
| MEM/ARTS - N/A | 19 June 1989 | |
| 288 - N/A | 19 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| AA - Annual Accounts | 07 April 1989 | |
| 287 - Change in situation or address of Registered Office | 01 March 1989 | |
| 395 - Particulars of a mortgage or charge | 03 February 1989 | |
| 287 - Change in situation or address of Registered Office | 31 January 1989 | |
| 395 - Particulars of a mortgage or charge | 06 January 1989 | |
| 363 - Annual Return | 28 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1988 | |
| AA - Annual Accounts | 03 December 1987 | |
| 363 - Annual Return | 26 November 1987 | |
| 288 - N/A | 17 July 1987 | |
| 363 - Annual Return | 07 February 1987 | |
| AA - Annual Accounts | 31 December 1986 | |
| 288 - N/A | 30 July 1986 | |
| 288 - N/A | 03 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 April 2004 | Fully Satisfied |
N/A |
| Debenture | 21 March 1991 | Fully Satisfied |
N/A |
| Rent deposit agreement | 30 January 1989 | Fully Satisfied |
N/A |
| Rent deposit agreement | 20 December 1988 | Fully Satisfied |
N/A |
| Charge | 12 November 1982 | Fully Satisfied |
N/A |
