BPB GYPSUM LIMITED
Overview
| Company Name | BPB GYPSUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00312328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BPB GYPSUM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BPB GYPSUM LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPB GYPSUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPB GYPSUM INDUSTRIES LIMITED | Apr 11, 1988 | Apr 11, 1988 |
| J.W.SHEPPARD LIMITED | Mar 30, 1936 | Mar 30, 1936 |
What are the latest accounts for BPB GYPSUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BPB GYPSUM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BPB GYPSUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Saint-Gobain House Binley Business Park Coventry CV3 2TT* on Oct 18, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Lambert as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Alun Roy Oxenham on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BPB GYPSUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MOORE, Philip Edward | Director | Saint-Gobain House Binley Business Park CV3 2TT Coventry United Kingdom | United Kingdom | British | 60599570002 | |||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | 72478560002 | |||||
| CARPENTER, Clare | Secretary | 8 Coppice Way Hedgerley SL2 3YL Slough Berkshire | British | 3050110002 | ||||||
| HODGES, Stephen | Secretary | 64 Nield Road UB3 1SG Hayes Middlesex | British | 91088020001 | ||||||
| SMITH, Martin Charles | Secretary | 6 Ash Way Elizabeth Park RG41 4UW Barkham Berks | British | 14160610001 | ||||||
| WHATMOUGH, Michael John | Secretary | 41 Kings Road SL4 2AD Windsor Berkshire | British | 13032520001 | ||||||
| BROOKS, Alan | Director | The Chantry Little Casterton PE9 4BE Stamford Lincolnshire | British | 13032530001 | ||||||
| CLARK, Alan | Director | 6 The Pastures Long Bennington NG23 5EG Newark Nottinghamshire | British | 13032540001 | ||||||
| CUNY, Jean Pierre | Director | 31 Walnut Court St Marys Gate W8 5UB London | French | 43507020001 | ||||||
| ELLIS, Plevna Arthur Robinet | Director | The Garth Mount Anville Road Dublin IRISH | Irish | 13032570001 | ||||||
| GUINCHARD, Gilles | Director | Flat 25 47-50 Cornwall Gardens SW7 4AD London | French | 93757990001 | ||||||
| HEARD, Robert Michael | Director | Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire | England | British | 3862840002 | |||||
| HERRING, Peter Lionel | Director | Sundance Heathfield Avenue SL5 0AL Ascot Berkshire | British | 21610240002 | ||||||
| IRVING, Robert Edward | Director | 24 Cissbury Ring North Woodside Park N12 7AN London | British | 3128050001 | ||||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | 136578380002 | ||||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | 105253300003 | ||||||
| LEASK, Donald Bruce | Director | 162 Burgundy Drive Oakville Ontario FOREIGN Canada | Canadian | 13032580001 | ||||||
| LEONARD, David Charles | Director | 12 James Street LN2 1QE Lincoln Lincolnshire | British | 77725920001 | ||||||
| SKILTON, Dennis | Director | 21 Kirk Lane Ruddington NG11 6NN Nottingham Nottinghamshire | British | 13032560001 | ||||||
| TURNER, Alan George | Director | 4 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire | British | 14762830001 | ||||||
| WELCH, Robert John | Director | 52 Ripley Gardens SW14 8HF London | British | 68268800002 | ||||||
| WHATMOUGH, Michael John | Director | 41 Kings Road SL4 2AD Windsor Berkshire | British | 13032520001 |
Does BPB GYPSUM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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