Dissolved
Dissolved 2016-06-15
Company Information for BPB FINANCE (NO.5) LIMITED
ST KATHARINES WAY, LONDON, E1W,
|
Company Registration Number
04505172
Private Limited Company
Dissolved Dissolved 2016-06-15 |
Company Name | |
---|---|
BPB FINANCE (NO.5) LIMITED | |
Legal Registered Office | |
ST KATHARINES WAY LONDON | |
Company Number | 04505172 | |
---|---|---|
Date formed | 2002-08-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-06-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALUN ROY OXENHAM |
||
PHILIP EDWARD MOORE |
||
ALUN ROY OXENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMANUEL DU MOULIN |
Director | ||
BERTRAND PIERRE ANTOINE CLAVEL |
Director | ||
EDOUARD ALAIN MARIE CHARTIER |
Director | ||
THIERRY LAMBERT |
Director | ||
ROLAND LAZARD |
Director | ||
STEPHEN HODGES |
Company Secretary | ||
ANDREW MAGSON |
Director | ||
JONATHAN JAMES WILLIAM DROWN |
Director | ||
ROBERT MICHAEL HEARD |
Director | ||
CLARE CARPENTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIBBS AND DANDY LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1920-03-19 | Active | |
GYPSUM INDUSTRIES (UK) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1985-05-14 | Dissolved 2017-02-14 | |
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED | Company Secretary | 2008-08-26 | CURRENT | 1934-06-13 | Dissolved 2018-04-03 | |
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1992-10-14 | Active | |
BPB GYPSUM LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-03-30 | Dissolved 2014-11-14 | |
GREENBERG GLASS & GLAZING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1909-03-16 | Dissolved 2014-11-14 | |
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1954-08-12 | Dissolved 2013-09-13 | |
GYPROC LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-09-28 | Dissolved 2014-11-14 | |
NOGYPSEC LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1986-03-12 | Dissolved 2013-08-28 | |
GYPSUM MINES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1903-02-04 | Dissolved 2014-11-14 | |
CAFFERATA & CO,LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1922-12-16 | Dissolved 2014-11-14 | |
EUROGYPSUM LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1946-05-01 | Dissolved 2014-11-14 | |
CONGLETON BOARD COMPANY LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1955-04-21 | Dissolved 2016-05-01 | |
JOHN GOLCHER,LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1917-02-23 | Dissolved 2016-05-01 | |
COMMATONE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-30 | Active | |
SIMPAMAX LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-17 | Liquidation | |
RADCLIFFE PAPER TUBES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1939-12-23 | Active | |
SKIPTEX LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-30 | Active | |
BPB INDIA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1960-05-20 | Active | |
EUROGYPS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1897-12-08 | Dissolved 2018-04-03 | |
BPB INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1933-09-02 | Dissolved 2018-04-03 | |
GREENBERG GLASS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1954-08-09 | Dissolved 2018-04-03 | |
BPB FINANCE (NO.1) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-30 | Dissolved 2018-04-03 | |
BPB INVESTMENTS OVERSEAS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-02-25 | Active | |
BPB FINANCE (NO. 4) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-03-28 | Active | |
BPB GROUP OPERATIONS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-05-10 | Active | |
BPB GROUP FINANCE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-05-31 | Active | |
GYPSUM INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1966-06-07 | Active | |
BLUE HAWK LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1947-06-27 | Liquidation | |
BPB MARCO LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1945-09-18 | Liquidation | |
BPB FINANCE (NO.2) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-30 | Active | |
BPB FINANCE (NO.6) | Company Secretary | 2007-09-28 | CURRENT | 2003-01-09 | Active | |
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1915-02-24 | Liquidation | |
CHAMBERS PACKAGING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1948-08-27 | Active | |
PASQUILL ROOF TRUSSES LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1985-06-05 | Active | |
BRITISH GYPSUM - ISOVER LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1961-08-24 | Dissolved 2018-04-03 | |
SAINT-GOBAIN WEBER LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1990-09-28 | Active | |
BERPUL PRODUCTS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1973-02-02 | Dissolved 2013-11-16 | |
BRITISH GYPSUM LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1925-10-19 | Active | |
BPB PAPERBOARD LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1959-08-07 | Active | |
ARTEX-BLUE HAWK LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1945-09-25 | Active | |
OKARNO LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2001-01-12 | Active | |
WILLIAM GIMSON AND SONS,LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1916-01-13 | Dissolved 2016-05-01 | |
K.MCDUFF & COMPANY LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1978-12-18 | Dissolved 2018-02-27 | |
00333593 LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1937-11-12 | Liquidation | |
RK TIMBER LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1952-08-15 | Liquidation | |
W.H. THOMAS & SONS LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1984-08-23 | Liquidation | |
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | Company Secretary | 2005-12-07 | CURRENT | 1962-09-04 | Active | |
BPB LIMITED | Company Secretary | 2005-12-07 | CURRENT | 1917-04-24 | Active | |
SAINT-GOBAIN ALDWYCH LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-03-29 | Active | |
IDEAL BATHROOMS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1979-06-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN SEMICON SERVICES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1983-07-26 | Dissolved 2013-08-21 | |
SAINT-GOBAIN QUARTZ LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1906-08-03 | Active | |
SAINT-GOBAIN ECOPHON LTD. | Company Secretary | 2005-04-05 | CURRENT | 1983-06-20 | Dissolved 2013-08-28 | |
C.P. INSULATIONS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1991-12-31 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (NORTH WEST) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-10-03 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (HOLDINGS) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-04-30 | Dissolved 2013-08-28 | |
ECOPHON (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1992-01-02 | Dissolved 2013-08-28 | |
BCC PIPE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1995-10-03 | Liquidation | |
BCC INDUSTRIES (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1974-03-19 | Liquidation | |
STANTON LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1917-07-11 | Liquidation | |
SAINT-GOBAIN PAM UK LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1898-03-09 | Active | |
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2003-03-19 | Dissolved 2015-09-10 | |
BELTLAND LIMITED | Company Secretary | 2003-08-21 | CURRENT | 1993-03-18 | Dissolved 2013-08-28 | |
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED | Company Secretary | 2003-07-14 | CURRENT | 1979-01-03 | Active | |
NORTON U.K. LIMITED | Company Secretary | 2003-06-23 | CURRENT | 1914-03-24 | Liquidation | |
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1976-08-18 | Dissolved 2017-01-31 | |
ENGLISH ABRASIVES LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1992-05-11 | Active | |
SAINT-GOBAIN ABRASIVES LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1994-06-29 | Active | |
UNIVERSAL GRINDING WHEEL COMPANY LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1935-04-03 | Active | |
UNICORN ONE LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1958-03-17 | Liquidation | |
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1947-03-20 | Active | |
TOWN QUAY TRUSTEES LIMITED | Company Secretary | 2003-02-21 | CURRENT | 1972-09-15 | Dissolved 2016-08-23 | |
SOLAGLAS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1994-09-13 | Liquidation | |
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED | Company Secretary | 2002-06-05 | CURRENT | 1976-06-25 | Active | |
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1987-07-01 | Dissolved 2014-11-14 | |
SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1987-11-23 | Active | |
SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1930-02-12 | Active | |
SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1967-06-30 | Active | |
CARBORUNDUM U.K. LTD. | Company Secretary | 2002-05-31 | CURRENT | 1912-02-22 | Liquidation | |
MERTON TIMBER LIMITED | Company Secretary | 2002-05-11 | CURRENT | 1977-08-05 | Dissolved 2016-06-15 | |
SAINT-GOBAIN PIPE SYSTEMS LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1986-10-17 | Dissolved 2013-08-28 | |
ASHWORTH FRAZER LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1992-04-08 | Dissolved 2013-08-28 | |
ANGLINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1903-03-13 | Dissolved 2016-10-29 | |
E G GLASS & GLAZING LIMITED | Company Secretary | 2001-02-26 | CURRENT | 2001-01-23 | Dissolved 2016-06-15 | |
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1903-04-20 | Dissolved 2014-11-14 | |
MAYBURY CREDITS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1964-06-23 | Dissolved 2013-10-29 | |
MEYER (FURBS) TRUSTEE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1959-06-30 | Dissolved 2013-11-16 | |
LERWICK BUILDING CENTRE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1929-12-23 | Dissolved 2014-11-14 | |
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1901-05-30 | Dissolved 2015-09-10 | |
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1955-04-07 | Dissolved 2015-09-16 | |
PRICE,WALKER,CROXFORD & CO.LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1933-05-18 | Dissolved 2015-09-16 | |
BEVES AND COMPANY LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1929-06-20 | Dissolved 2016-05-01 | |
GRAHAM BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1900-07-23 | Dissolved 2016-05-10 | |
MEYER INTERNATIONAL SOFTWOODS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1901-06-04 | Dissolved 2016-05-01 | |
H & C TIMBER AND BUILDING SUPPLIES LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1920-01-23 | Dissolved 2016-05-01 | |
STARK BUILDING MATERIALS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1982-06-29 | Active | |
00163881 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1920-02-10 | Active - Proposal to Strike off | |
00373291 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1942-04-09 | Liquidation | |
CALDERS & GRANDIDGE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1959-03-24 | Liquidation | |
JEWSON LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1939-01-13 | Active | |
UNITED BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1919-05-05 | Liquidation | |
SOUTHERNS-EVANS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1908-05-18 | Liquidation | |
STARK UK PROPERTY HOLDINGS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1926-05-12 | Active | |
ROBERTS ADLARD LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1933-10-27 | Liquidation | |
MEYER 9 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1912-01-27 | Active | |
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1918-10-24 | Liquidation | |
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1919-09-13 | Active | |
MEYER 2 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1928-10-08 | Liquidation | |
HOOPER & ADLARD LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1907-03-08 | Active | |
HARCROS DORMANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1892-10-13 | Liquidation | |
HARCROS TIMBER & BUILDING SUPPLIES LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1935-11-16 | Liquidation | |
K & B FOREST PRODUCTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1949-03-15 | Liquidation | |
GRAHAM GROUP LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1952-02-14 | Active | |
H. & T. BELLAS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1955-01-08 | Liquidation | |
HOLLINGWORTH & CO., LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1967-03-31 | Liquidation | |
SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1992-05-20 | Active | |
SAINT-GOBAIN GLASS UK LIMITED | Company Secretary | 1997-11-20 | CURRENT | 1997-11-07 | Active | |
CEMFIL INTERNATIONAL LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1989-12-27 | Liquidation | |
SAINT-GOBAIN LIMITED | Company Secretary | 1997-01-13 | CURRENT | 1996-12-13 | Active | |
00617866 LIMITED | Company Secretary | 1995-02-28 | CURRENT | 1958-12-31 | Active - Proposal to Strike off | |
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1989-11-13 | Active | |
PHILIP M. BASSETT LIMITED | Company Secretary | 1984-07-25 | CURRENT | 1984-07-25 | Active | |
OKARNO LIMITED | Director | 2018-07-18 | CURRENT | 2001-01-12 | Active | |
CROMPTON BUILDING SUPPLIES LIMITED | Director | 2017-11-01 | CURRENT | 1995-08-03 | Liquidation | |
CERAMIC DISTRIBUTION LIMITED | Director | 2017-11-01 | CURRENT | 2013-10-22 | Liquidation | |
TILE DEPOT PROPERTY COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2013-07-18 | Liquidation | |
TILE AND STONE PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2013-09-23 | Liquidation | |
SAINT-GOBAIN WEBER LIMITED | Director | 2017-02-01 | CURRENT | 1990-09-28 | Active | |
BPB INVESTMENTS LIMITED | Director | 2016-07-30 | CURRENT | 1933-09-02 | Dissolved 2018-04-03 | |
SAINT-GOBAIN SOLAR GARD UK LTD | Director | 2016-01-01 | CURRENT | 1987-09-08 | Dissolved 2018-04-03 | |
SAINT-GOBAIN GLASS UK LIMITED | Director | 2015-09-29 | CURRENT | 1997-11-07 | Active | |
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED | Director | 2014-09-18 | CURRENT | 1976-08-18 | Dissolved 2017-01-31 | |
CELOTEX GROUP LIMITED | Director | 2014-07-21 | CURRENT | 2004-06-25 | Dissolved 2015-09-10 | |
CELOTEX (HOLDINGS) LIMITED | Director | 2014-07-21 | CURRENT | 2001-10-05 | Dissolved 2015-09-10 | |
SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED | Director | 2013-09-02 | CURRENT | 1996-03-21 | Dissolved 2014-11-21 | |
RK TIMBER LIMITED | Director | 2013-09-02 | CURRENT | 1952-08-15 | Liquidation | |
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Director | 2013-08-02 | CURRENT | 1903-04-20 | Dissolved 2014-11-14 | |
SOLAGLAS LIMITED | Director | 2013-08-02 | CURRENT | 1994-09-13 | Liquidation | |
MAYBURY CREDITS LIMITED | Director | 2013-02-28 | CURRENT | 1964-06-23 | Dissolved 2013-10-29 | |
QUAICH LIMITED | Director | 2012-06-27 | CURRENT | 1989-08-29 | Dissolved 2013-08-21 | |
SAINT-GOBAIN ECOPHON LTD. | Director | 2012-06-27 | CURRENT | 1983-06-20 | Dissolved 2013-08-28 | |
ECOPHON (UK) LIMITED | Director | 2011-10-01 | CURRENT | 1992-01-02 | Dissolved 2013-08-28 | |
BELTLAND LIMITED | Director | 2011-10-01 | CURRENT | 1993-03-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED | Director | 2011-10-01 | CURRENT | 1987-07-01 | Dissolved 2014-11-14 | |
SIMPAMAX LIMITED | Director | 2011-10-01 | CURRENT | 1984-05-17 | Liquidation | |
BPB INDIA LIMITED | Director | 2011-10-01 | CURRENT | 1960-05-20 | Active | |
BPB FINANCE (NO.1) LIMITED | Director | 2011-10-01 | CURRENT | 1998-07-30 | Dissolved 2018-04-03 | |
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-09-10 | |
K.MCDUFF & COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1978-12-18 | Dissolved 2018-02-27 | |
M-TEC UK LIMITED | Director | 2010-10-26 | CURRENT | 2002-03-27 | Dissolved 2015-09-10 | |
BPB GYPSUM LIMITED | Director | 2010-08-18 | CURRENT | 1936-03-30 | Dissolved 2014-11-14 | |
C.P. INSULATIONS LIMITED | Director | 2010-08-18 | CURRENT | 1991-12-31 | Dissolved 2013-08-28 | |
SAINT-GOBAIN PIPE SYSTEMS LIMITED | Director | 2010-08-18 | CURRENT | 1986-10-17 | Dissolved 2013-08-28 | |
IDEAL BATHROOMS LIMITED | Director | 2010-08-18 | CURRENT | 1979-06-18 | Dissolved 2013-08-28 | |
GREENBERG GLASS & GLAZING LIMITED | Director | 2010-08-18 | CURRENT | 1909-03-16 | Dissolved 2014-11-14 | |
ASHWORTH FRAZER LIMITED | Director | 2010-08-18 | CURRENT | 1992-04-08 | Dissolved 2013-08-28 | |
BERPUL PRODUCTS LIMITED | Director | 2010-08-18 | CURRENT | 1973-02-02 | Dissolved 2013-11-16 | |
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) | Director | 2010-08-18 | CURRENT | 1954-08-12 | Dissolved 2013-09-13 | |
C.P. INSULATIONS (NORTH WEST) LIMITED | Director | 2010-08-18 | CURRENT | 1996-10-03 | Dissolved 2013-08-28 | |
GYPROC LIMITED | Director | 2010-08-18 | CURRENT | 1936-09-28 | Dissolved 2014-11-14 | |
LERWICK BUILDING CENTRE LIMITED | Director | 2010-08-18 | CURRENT | 1929-12-23 | Dissolved 2014-11-14 | |
SAINT-GOBAIN SEMICON SERVICES LIMITED | Director | 2010-08-18 | CURRENT | 1983-07-26 | Dissolved 2013-08-21 | |
C.P. INSULATIONS (HOLDINGS) LIMITED | Director | 2010-08-18 | CURRENT | 1996-04-30 | Dissolved 2013-08-28 | |
NOGYPSEC LIMITED | Director | 2010-08-18 | CURRENT | 1986-03-12 | Dissolved 2013-08-28 | |
GYPSUM MINES LIMITED | Director | 2010-08-18 | CURRENT | 1903-02-04 | Dissolved 2014-11-14 | |
CAFFERATA & CO,LIMITED | Director | 2010-08-18 | CURRENT | 1922-12-16 | Dissolved 2014-11-14 | |
EUROGYPSUM LIMITED | Director | 2010-08-18 | CURRENT | 1946-05-01 | Dissolved 2014-11-14 | |
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED | Director | 2010-08-18 | CURRENT | 1901-05-30 | Dissolved 2015-09-10 | |
CONGLETON BOARD COMPANY LIMITED(THE) | Director | 2010-08-18 | CURRENT | 1955-04-21 | Dissolved 2016-05-01 | |
GRAHAM BUILDERS MERCHANTS LIMITED | Director | 2010-08-18 | CURRENT | 1900-07-23 | Dissolved 2016-05-10 | |
JOHN GOLCHER,LIMITED | Director | 2010-08-18 | CURRENT | 1917-02-23 | Dissolved 2016-05-01 | |
WILLIAM GIMSON AND SONS,LIMITED | Director | 2010-08-18 | CURRENT | 1916-01-13 | Dissolved 2016-05-01 | |
MERTON TIMBER LIMITED | Director | 2010-08-18 | CURRENT | 1977-08-05 | Dissolved 2016-06-15 | |
E G GLASS & GLAZING LIMITED | Director | 2010-08-18 | CURRENT | 2001-01-23 | Dissolved 2016-06-15 | |
GYPSUM INDUSTRIES (UK) LIMITED | Director | 2010-08-18 | CURRENT | 1985-05-14 | Dissolved 2017-02-14 | |
RADCLIFFE PAPER TUBES LIMITED | Director | 2010-08-18 | CURRENT | 1939-12-23 | Active | |
SKIPTEX LIMITED | Director | 2010-08-18 | CURRENT | 1984-05-30 | Active | |
EUROGYPS LIMITED | Director | 2010-08-18 | CURRENT | 1897-12-08 | Dissolved 2018-04-03 | |
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED | Director | 2010-08-18 | CURRENT | 1934-06-13 | Dissolved 2018-04-03 | |
GREENBERG GLASS LIMITED | Director | 2010-08-18 | CURRENT | 1954-08-09 | Dissolved 2018-04-03 | |
BRITISH GYPSUM - ISOVER LIMITED | Director | 2010-08-18 | CURRENT | 1961-08-24 | Dissolved 2018-04-03 | |
SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED | Director | 2010-08-18 | CURRENT | 1992-05-20 | Active | |
00333593 LIMITED | Director | 2010-08-18 | CURRENT | 1937-11-12 | Liquidation | |
BPB MARCO LIMITED | Director | 2010-08-18 | CURRENT | 1945-09-18 | Liquidation | |
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) | Director | 2010-08-18 | CURRENT | 1915-02-24 | Liquidation | |
W.H. THOMAS & SONS LIMITED | Director | 2010-08-18 | CURRENT | 1984-08-23 | Liquidation | |
SAINT-GOBAIN LIMITED | Director | 2010-05-17 | CURRENT | 1996-12-13 | Active | |
SAINT-GOBAIN ABRASIVES LIMITED | Director | 2007-11-30 | CURRENT | 1994-06-29 | Active | |
GREAT MOOR PATTINGHAM MANAGEMENT LIMITED | Director | 2005-09-13 | CURRENT | 2000-11-28 | Active | |
CROMPTON BUILDING SUPPLIES LIMITED | Director | 2017-11-01 | CURRENT | 1995-08-03 | Liquidation | |
CERAMIC DISTRIBUTION LIMITED | Director | 2017-11-01 | CURRENT | 2013-10-22 | Liquidation | |
TILE DEPOT PROPERTY COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2013-07-18 | Liquidation | |
TILE AND STONE PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2013-09-23 | Liquidation | |
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2013-07-11 | Liquidation | |
SAINT-GOBAIN WEBER LIMITED | Director | 2017-02-01 | CURRENT | 1990-09-28 | Active | |
SAINT-GOBAIN PAM UK LIMITED | Director | 2017-02-01 | CURRENT | 1898-03-09 | Active | |
SAINT-GOBAIN SOLAR GARD UK LTD | Director | 2016-01-01 | CURRENT | 1987-09-08 | Dissolved 2018-04-03 | |
SAINT-GOBAIN GLASS UK LIMITED | Director | 2015-09-29 | CURRENT | 1997-11-07 | Active | |
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED | Director | 2014-09-18 | CURRENT | 1976-08-18 | Dissolved 2017-01-31 | |
CELOTEX GROUP LIMITED | Director | 2014-07-21 | CURRENT | 2004-06-25 | Dissolved 2015-09-10 | |
CELOTEX (HOLDINGS) LIMITED | Director | 2014-07-21 | CURRENT | 2001-10-05 | Dissolved 2015-09-10 | |
JP CORRY (NI) LIMITED | Director | 2013-09-25 | CURRENT | 1890-10-18 | Active | |
SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED | Director | 2013-09-02 | CURRENT | 1996-03-21 | Dissolved 2014-11-21 | |
RK TIMBER LIMITED | Director | 2013-09-02 | CURRENT | 1952-08-15 | Liquidation | |
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Director | 2013-08-02 | CURRENT | 1903-04-20 | Dissolved 2014-11-14 | |
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED | Director | 2013-08-02 | CURRENT | 1987-07-01 | Dissolved 2014-11-14 | |
SOLAGLAS LIMITED | Director | 2013-08-02 | CURRENT | 1994-09-13 | Liquidation | |
ECOPHON (UK) LIMITED | Director | 2012-06-27 | CURRENT | 1992-01-02 | Dissolved 2013-08-28 | |
QUAICH LIMITED | Director | 2012-06-27 | CURRENT | 1989-08-29 | Dissolved 2013-08-21 | |
BELTLAND LIMITED | Director | 2012-06-27 | CURRENT | 1993-03-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN ECOPHON LTD. | Director | 2012-06-27 | CURRENT | 1983-06-20 | Dissolved 2013-08-28 | |
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-09-10 | |
K.MCDUFF & COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1978-12-18 | Dissolved 2018-02-27 | |
PASQUILL ROOF TRUSSES LIMITED | Director | 2011-07-01 | CURRENT | 1985-06-05 | Active | |
PHILIP M. BASSETT LIMITED | Director | 2011-07-01 | CURRENT | 1984-07-25 | Active | |
GIBBS AND DANDY LIMITED | Director | 2011-07-01 | CURRENT | 1920-03-19 | Active | |
M-TEC UK LIMITED | Director | 2010-10-26 | CURRENT | 2002-03-27 | Dissolved 2015-09-10 | |
IDEAL BATHROOMS LIMITED | Director | 2010-08-18 | CURRENT | 1979-06-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN SEMICON SERVICES LIMITED | Director | 2010-08-18 | CURRENT | 1983-07-26 | Dissolved 2013-08-21 | |
WILLIAM GIMSON AND SONS,LIMITED | Director | 2010-08-18 | CURRENT | 1916-01-13 | Dissolved 2016-05-01 | |
00333593 LIMITED | Director | 2010-08-18 | CURRENT | 1937-11-12 | Liquidation | |
W.H. THOMAS & SONS LIMITED | Director | 2010-08-18 | CURRENT | 1984-08-23 | Liquidation | |
E G GLASS & GLAZING LIMITED | Director | 2009-10-20 | CURRENT | 2001-01-23 | Dissolved 2016-06-15 | |
BPB PAPERBOARD LIMITED | Director | 2009-03-12 | CURRENT | 1959-08-07 | Active | |
BERPUL PRODUCTS LIMITED | Director | 2008-12-05 | CURRENT | 1973-02-02 | Dissolved 2013-11-16 | |
ARTEX-BLUE HAWK LIMITED | Director | 2008-12-05 | CURRENT | 1945-09-25 | Active | |
BRITISH GYPSUM LIMITED | Director | 2008-11-12 | CURRENT | 1925-10-19 | Active | |
BRITISH GYPSUM - ISOVER LIMITED | Director | 2008-10-20 | CURRENT | 1961-08-24 | Dissolved 2018-04-03 | |
GYPSUM INDUSTRIES (UK) LIMITED | Director | 2008-09-01 | CURRENT | 1985-05-14 | Dissolved 2017-02-14 | |
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED | Director | 2008-08-26 | CURRENT | 1934-06-13 | Dissolved 2018-04-03 | |
C.P. INSULATIONS LIMITED | Director | 2008-02-14 | CURRENT | 1991-12-31 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (NORTH WEST) LIMITED | Director | 2008-02-14 | CURRENT | 1996-10-03 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (HOLDINGS) LIMITED | Director | 2008-02-14 | CURRENT | 1996-04-30 | Dissolved 2013-08-28 | |
CARBORUNDUM U.K. LTD. | Director | 2007-11-30 | CURRENT | 1912-02-22 | Liquidation | |
BCC INDUSTRIES (UK) LIMITED | Director | 2007-08-15 | CURRENT | 1974-03-19 | Liquidation | |
STANTON LIMITED | Director | 2007-08-15 | CURRENT | 1917-07-11 | Liquidation | |
BCC PIPE LIMITED | Director | 2007-07-02 | CURRENT | 1995-10-03 | Liquidation | |
CEMFIL INTERNATIONAL LIMITED | Director | 2006-09-15 | CURRENT | 1989-12-27 | Liquidation | |
BPB GYPSUM LIMITED | Director | 2006-03-31 | CURRENT | 1936-03-30 | Dissolved 2014-11-14 | |
GREENBERG GLASS & GLAZING LIMITED | Director | 2006-03-31 | CURRENT | 1909-03-16 | Dissolved 2014-11-14 | |
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) | Director | 2006-03-31 | CURRENT | 1954-08-12 | Dissolved 2013-09-13 | |
GYPROC LIMITED | Director | 2006-03-31 | CURRENT | 1936-09-28 | Dissolved 2014-11-14 | |
NOGYPSEC LIMITED | Director | 2006-03-31 | CURRENT | 1986-03-12 | Dissolved 2013-08-28 | |
GYPSUM MINES LIMITED | Director | 2006-03-31 | CURRENT | 1903-02-04 | Dissolved 2014-11-14 | |
CAFFERATA & CO,LIMITED | Director | 2006-03-31 | CURRENT | 1922-12-16 | Dissolved 2014-11-14 | |
EUROGYPSUM LIMITED | Director | 2006-03-31 | CURRENT | 1946-05-01 | Dissolved 2014-11-14 | |
CONGLETON BOARD COMPANY LIMITED(THE) | Director | 2006-03-31 | CURRENT | 1955-04-21 | Dissolved 2016-05-01 | |
JOHN GOLCHER,LIMITED | Director | 2006-03-31 | CURRENT | 1917-02-23 | Dissolved 2016-05-01 | |
RADCLIFFE PAPER TUBES LIMITED | Director | 2006-03-31 | CURRENT | 1939-12-23 | Active | |
EUROGYPS LIMITED | Director | 2006-03-31 | CURRENT | 1897-12-08 | Dissolved 2018-04-03 | |
GREENBERG GLASS LIMITED | Director | 2006-03-31 | CURRENT | 1954-08-09 | Dissolved 2018-04-03 | |
BLUE HAWK LIMITED | Director | 2006-03-31 | CURRENT | 1947-06-27 | Liquidation | |
BPB MARCO LIMITED | Director | 2006-03-31 | CURRENT | 1945-09-18 | Liquidation | |
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) | Director | 2006-03-31 | CURRENT | 1915-02-24 | Liquidation | |
CHAMBERS PACKAGING LIMITED | Director | 2006-03-31 | CURRENT | 1948-08-27 | Active | |
SKIPTEX LIMITED | Director | 2006-03-27 | CURRENT | 1984-05-30 | Active | |
COMMATONE LIMITED | Director | 2006-02-28 | CURRENT | 1984-05-30 | Active | |
SIMPAMAX LIMITED | Director | 2006-02-28 | CURRENT | 1984-05-17 | Liquidation | |
BPB INDIA LIMITED | Director | 2006-02-28 | CURRENT | 1960-05-20 | Active | |
BPB INVESTMENTS LIMITED | Director | 2006-02-28 | CURRENT | 1933-09-02 | Dissolved 2018-04-03 | |
BPB FINANCE (NO.1) LIMITED | Director | 2006-02-28 | CURRENT | 1998-07-30 | Dissolved 2018-04-03 | |
BPB INVESTMENTS OVERSEAS LIMITED | Director | 2006-02-28 | CURRENT | 2002-02-25 | Active | |
BPB GROUP OPERATIONS LIMITED | Director | 2006-02-28 | CURRENT | 2005-05-10 | Active | |
BPB GROUP FINANCE LIMITED | Director | 2006-02-28 | CURRENT | 2005-05-31 | Active | |
GYPSUM INVESTMENTS LIMITED | Director | 2006-02-28 | CURRENT | 1966-06-07 | Active | |
BPB FINANCE (NO.2) LIMITED | Director | 2006-02-28 | CURRENT | 1998-07-30 | Active | |
BPB FINANCE (NO.6) | Director | 2006-02-28 | CURRENT | 2003-01-09 | Active | |
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED | Director | 2004-12-01 | CURRENT | 1979-01-03 | Active | |
UNIVERSAL GRINDING WHEEL COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 1935-04-03 | Active | |
NORTON U.K. LIMITED | Director | 2004-01-31 | CURRENT | 1914-03-24 | Liquidation | |
ENGLISH ABRASIVES LIMITED | Director | 2004-01-01 | CURRENT | 1992-05-11 | Active | |
UNICORN ONE LIMITED | Director | 2004-01-01 | CURRENT | 1958-03-17 | Liquidation | |
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED | Director | 2004-01-01 | CURRENT | 1947-03-20 | Active | |
SAINT-GOBAIN PIPE SYSTEMS LIMITED | Director | 2003-10-31 | CURRENT | 1986-10-17 | Dissolved 2013-08-28 | |
ASHWORTH FRAZER LIMITED | Director | 2003-10-31 | CURRENT | 1992-04-08 | Dissolved 2013-08-28 | |
TOWN QUAY TRUSTEES LIMITED | Director | 2003-02-21 | CURRENT | 1972-09-15 | Dissolved 2016-08-23 | |
HARCROS TIMBER & BUILDING SUPPLIES LIMITED | Director | 2003-02-03 | CURRENT | 1935-11-16 | Liquidation | |
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED | Director | 2003-02-01 | CURRENT | 1901-05-30 | Dissolved 2015-09-10 | |
MERTON TIMBER LIMITED | Director | 2003-02-01 | CURRENT | 1977-08-05 | Dissolved 2016-06-15 | |
GRAHAM GROUP LIMITED | Director | 2003-02-01 | CURRENT | 1952-02-14 | Active | |
ANGLINS LIMITED | Director | 2002-02-01 | CURRENT | 1903-03-13 | Dissolved 2016-10-29 | |
MAYBURY CREDITS LIMITED | Director | 2000-09-29 | CURRENT | 1964-06-23 | Dissolved 2013-10-29 | |
MEYER (FURBS) TRUSTEE LIMITED | Director | 2000-09-29 | CURRENT | 1959-06-30 | Dissolved 2013-11-16 | |
LERWICK BUILDING CENTRE LIMITED | Director | 2000-09-29 | CURRENT | 1929-12-23 | Dissolved 2014-11-14 | |
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED | Director | 2000-09-29 | CURRENT | 1955-04-07 | Dissolved 2015-09-16 | |
PRICE,WALKER,CROXFORD & CO.LIMITED | Director | 2000-09-29 | CURRENT | 1933-05-18 | Dissolved 2015-09-16 | |
BEVES AND COMPANY LIMITED | Director | 2000-09-29 | CURRENT | 1929-06-20 | Dissolved 2016-05-01 | |
GRAHAM BUILDERS MERCHANTS LIMITED | Director | 2000-09-29 | CURRENT | 1900-07-23 | Dissolved 2016-05-10 | |
MEYER INTERNATIONAL SOFTWOODS LIMITED | Director | 2000-09-29 | CURRENT | 1901-06-04 | Dissolved 2016-05-01 | |
H & C TIMBER AND BUILDING SUPPLIES LIMITED | Director | 2000-09-29 | CURRENT | 1920-01-23 | Dissolved 2016-05-01 | |
00163881 LIMITED | Director | 2000-09-29 | CURRENT | 1920-02-10 | Active - Proposal to Strike off | |
00373291 LIMITED | Director | 2000-09-29 | CURRENT | 1942-04-09 | Liquidation | |
CALDERS & GRANDIDGE LIMITED | Director | 2000-09-29 | CURRENT | 1959-03-24 | Liquidation | |
UNITED BUILDERS MERCHANTS LIMITED | Director | 2000-09-29 | CURRENT | 1919-05-05 | Liquidation | |
SOUTHERNS-EVANS LIMITED | Director | 2000-09-29 | CURRENT | 1908-05-18 | Liquidation | |
ROBERTS ADLARD LIMITED | Director | 2000-09-29 | CURRENT | 1933-10-27 | Liquidation | |
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED | Director | 2000-09-29 | CURRENT | 1918-10-24 | Liquidation | |
MEYER 2 LIMITED | Director | 2000-09-29 | CURRENT | 1928-10-08 | Liquidation | |
HOOPER & ADLARD LIMITED | Director | 2000-09-29 | CURRENT | 1907-03-08 | Active | |
HARCROS DORMANTS LIMITED | Director | 2000-09-29 | CURRENT | 1892-10-13 | Liquidation | |
K & B FOREST PRODUCTS LIMITED | Director | 2000-09-29 | CURRENT | 1949-03-15 | Liquidation | |
H. & T. BELLAS LIMITED | Director | 2000-09-29 | CURRENT | 1955-01-08 | Liquidation | |
HOLLINGWORTH & CO., LIMITED | Director | 2000-09-29 | CURRENT | 1967-03-31 | Liquidation | |
SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED | Director | 1997-12-19 | CURRENT | 1992-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT ON THE MATTER OF REMOVAL OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT | |
AD02 | SAIL ADDRESS CREATED | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND CLAVEL | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 12360 | |
AR01 | 07/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DU MOULIN / 18/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 12360 | |
AR01 | 07/08/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUD SECT 519 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL DU MOULIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT | |
AP01 | DIRECTOR APPOINTED MR BERTRAND PIERRE ANTOINE CLAVEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD CHARTIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD ALAIN MARIE CHARTIER / 15/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD | |
288a | DIRECTOR APPOINTED THIERRY LAMBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAZARD / 26/11/2007 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SEFTON PARK STOKE POGES SLOUGH SL2 4JS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: BATH HOUSE 15 BATH ROAD SLOUGH BERKSHIRE SL1 3UF | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 07/08/02 | |
123 | £ NC 100/20000 07/08/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPB FINANCE (NO.5) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BPB FINANCE (NO.5) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BPB FINANCE (NO.5) LIMITED | Event Date | 2016-01-27 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held at Tower Bridge House, St Katharines Way, London, E1W 1DD, on 29 February 2016 at 11.00 am, for the purposes of having laid before it an account of the Joint Liquidators acts and dealings and the conduct of the windings up, and hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend at the above Meeting may appoint a proxy holder to attend and vote in his or her place. It is not necessary for the proxy holder to be a member. A proxy form should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD by not later than 12.00 noon on the business day prior to the meeting. Date of Appointment: 12 November 2015. Office Holder details: Nigel Heath Sinclair, (IP No. 009030) and Guy Robert Thomas Hollander, (IP No. 009233) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Any person who requires further information may contact the Joint Liquidators Tel: 0207 063 4477. Alternative contact: Molly McErlane. | |||
Initiating party | Event Type | ||
Defending party | BPB FINANCE (NO.5) LIMITED | Event Date | 2015-11-17 |
In accordance with Rule 4.106A, we, Nigel Heath Sinclair and Guy Robert Thomas Hollander of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD give notice that on 12 November 2015 we were appointed Joint Liquidators of the above named Companies by resolution of the members. Notice is hereby given that the creditors are required, on or before the 30 December 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of it will be able to pay its creditors in full, including statutory interest from the date of liquidations to the date of payment, within 12 months. Office Holder details: Nigel Heath Sinclair , (IP No. 009030) and Guy Robert Thomas Hollander , (IP No. 009233) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . For further details contact: Nigel Heath Sinclair and Guy Robert Thomas Hollander, Tel: 0207 063 4477. Alternative contact: Molly McErlane. | |||
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