COSTAIN BUILDING PRODUCTS LIMITED

Overview

Company Name	COSTAIN BUILDING PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00384636
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1943
Date of Cessation	Sep 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COSTAIN BUILDING PRODUCTS LIMITED?

(9999) /

Where is COSTAIN BUILDING PRODUCTS LIMITED located?

Registered Office Address	The Clock House 140 London Road GU1 1UW Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of COSTAIN BUILDING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
COSTAIN DOW MAC LIMITED	Oct 04, 1988	Oct 04, 1988
DOW-MAC CONCRETE LIMITED	Dec 31, 1943	Dec 31, 1943

What are the latest accounts for COSTAIN BUILDING PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for COSTAIN BUILDING PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 19, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 08, 2018

Director's details changed for Mr Clive Leonard Franks on May 01, 2018

4 pages

CH01

May 08, 2018

Director's details changed for Mr Martin David Hunter on May 01, 2018

4 pages

CH01

May 08, 2018

Secretary's details changed for Mr Clive Leonard Franks on May 01, 2018

3 pages

CH03

Sep 28, 2016

Restoration by order of the court

3 pages

AC92

Aug 26, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 30, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 13, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 23, 2012

Restoration by order of the court

3 pages

AC92

Oct 30, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 18, 2008

Declaration of solvency

3 pages

4.70

Dec 17, 2008

legacy

1 pages

287

Apr 17, 2008

Full accounts made up to Dec 31, 2007

9 pages

Mar 27, 2008

legacy

3 pages

363a

Mar 19, 2008

legacy

1 pages

287

Sep 10, 2007

Full accounts made up to Dec 31, 2006

9 pages

Mar 26, 2007

legacy

2 pages

363a

Jun 28, 2006

Full accounts made up to Dec 31, 2005

10 pages

Mar 28, 2006

legacy

5 pages

363a

Jul 02, 2005

Full accounts made up to Dec 31, 2004

10 pages

Apr 01, 2005

legacy

5 pages

363a

View All Filings

Who are the officers of COSTAIN BUILDING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANKS, Clive Leonard Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Apr 30, 1998		Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British			58221950001
FRANKS, Clive Leonard Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Jun 30, 2001		Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1945-1	Solicitor	58221950001
HUNTER, Martin David Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Oct 20, 2003		Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1959-3	Chartered Accountant	5173500001
RACE, Brian William 53 Clarendon Way BR7 6RG Chislehurst Kent		Apr 30, 1998	Secretary	53 Clarendon Way BR7 6RG Chislehurst Kent		British			1308240001
ADAMS, Peter Richard Sawrey Cottage Horsham Road RH5 4EH Mid Holmwood Surrey	Nov 01, 1994	Aug 31, 2003	Director	Sawrey Cottage Horsham Road RH5 4EH Mid Holmwood Surrey	United Kingdom	British	1948-8	Chartered Quantity Surveyor	127139890001
ARMITT, John Alexander The Manor House The Lee HP16 9NA Great Missenden Buckinghamshire	Apr 09, 1997	Jun 30, 2001	Director	The Manor House The Lee HP16 9NA Great Missenden Buckinghamshire		British	1946-2	Civil Engineer	52433440003
CAMPBELL, John Richmond 2 Sutton Avenue SL3 7AW Slough Berkshire	Aug 19, 1993	Jun 02, 2000	Director	2 Sutton Avenue SL3 7AW Slough Berkshire		British	1944-7	Certified Accountant	5137910001
GERRETSEN, Wolbert Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey		Sep 26, 1995	Director	Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey		Dutch	1942-2	Civil Engineer	44950250001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Sep 26, 1995	Apr 08, 1997	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	Chartered Accountant	149625410001
MINASSIAN, Michael Minas 17 Grange Gardens Farnham Common SL2 3HL Slough Berkshire	Jan 01, 1993	Oct 31, 1994	Director	17 Grange Gardens Farnham Common SL2 3HL Slough Berkshire		British	1944-8	Chartered Engineer	48631390001
ROBERTS, Miles William 2 Grafton Place SG11 1LT Standon Hertfordshire	Jun 02, 2000	Dec 31, 2001	Director	2 Grafton Place SG11 1LT Standon Hertfordshire		British	1964-2	Financial Director	57880630002
TAYLOR, Howard Peter John Pilton LE15 9TA Rutland Highfield Farmhouse		Dec 29, 1995	Director	Pilton LE15 9TA Rutland Highfield Farmhouse	United Kingdom	British	1940-4	Structural Engineer	199835920001

View Detailed Information on Officers and People with Significant Control

Does COSTAIN BUILDING PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Oct 01, 1975 Delivered On Oct 06, 1975	Satisfied	Amount secured For further securing debenture stock of norcos LTD amounting to £5,000,000
	Short particulars Floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Company LTD
	Transactions Oct 06, 1975Registration of a charge Dec 22, 1992Statement of satisfaction of a charge in full or part (403a)
Equitable charge without instrument	Created On Sep 08, 1975 Delivered On Sep 29, 1975	Satisfied	Amount secured For securing debenture stock of norcos LTD amounting to £5,000,000
	Short particulars Floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Company LTD
	Transactions Sep 29, 1975Registration of a charge Dec 22, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COSTAIN BUILDING PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2008	Commencement of winding up
Oct 30, 2009	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	practitioner	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	Dec 09, 2008
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Dec 09, 2008

View Detailed Information on Insolvency Cases

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.
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