TUNNEL BUILDING PRODUCTS LIMITED

Overview

Company Name	TUNNEL BUILDING PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01206190
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1975
Date of Cessation	Nov 28, 2018

Summary

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

What is the purpose of TUNNEL BUILDING PRODUCTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TUNNEL BUILDING PRODUCTS LIMITED located?

Registered Office Address	Park Lodge London Road RH4 1TH Dorking Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TUNNEL BUILDING PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TUNNEL BUILDING PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2018

Full accounts made up to Dec 31, 2017

17 pages

Aug 28, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jun 21, 2018

Termination of appointment of Katrin Gertrude Boldt as a director on May 31, 2018

1 pages

TM01

Feb 01, 2018

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2017

Declaration of solvency

5 pages

LIQ01

Dec 18, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2017	LRESSP

Nov 30, 2017

legacy

3 pages

SH20

Nov 30, 2017

Statement of capital on Nov 30, 2017

Capital: GBP 1

4 pages

SH19

Nov 30, 2017

legacy

3 pages

CAP-SS

Nov 30, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 24, 2017

Full accounts made up to Dec 31, 2016

17 pages

Feb 22, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Nov 03, 2016

Full accounts made up to Dec 31, 2015

17 pages

Aug 22, 2016

Termination of appointment of Andreas Kranz as a director on Jun 30, 2016

1 pages

TM01

Apr 04, 2016

Appointment of Group Tax Manager Simon Gregory Crossley as a director on Feb 22, 2016

2 pages

AP01

Apr 04, 2016

Director's details changed for Andreas Kranz on Feb 26, 2016

2 pages

CH01

Apr 04, 2016

Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on Feb 22, 2016

2 pages

AP01

Mar 31, 2016

Termination of appointment of Richard Mark Harris as a director on Feb 22, 2016

1 pages

TM01

Mar 31, 2016

Termination of appointment of Howard Bruce Moller as a director on Feb 22, 2016

1 pages

TM01

Mar 31, 2016

Appointment of Katrin Boldt as a director on Feb 22, 2016

2 pages

AP01

Mar 31, 2016

Appointment of Howard Bruce Moller as a director on Feb 22, 2016

2 pages

AP01

Mar 31, 2016

Appointment of Andreas Kranz as a director on Feb 22, 2016

2 pages

AP01

Mar 31, 2016

Secretary's details changed for Howard Bruce Moller on Oct 26, 2015

1 pages

CH03

Mar 31, 2016

Director's details changed for Howard Bruce Moller on Oct 26, 2015

2 pages

CH01

View All Filings

Who are the officers of TUNNEL BUILDING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLLER, Howard Bruce London Road RH4 1TH Dorking Park Lodge Surrey United Kingdom	Oct 23, 2013		Secretary	London Road RH4 1TH Dorking Park Lodge Surrey United Kingdom				182637870001
CROSSLEY, Simon Gregory London Road RH4 1TH Dorking Park Lodge Surrey United Kingdom	Feb 22, 2016		Director	London Road RH4 1TH Dorking Park Lodge Surrey United Kingdom	England	British	1973-9	152458590002
MOLLER, Howard Bruce London Road RH4 1TH Dorking Park Lodge Surrey United Kingdom	Oct 23, 2013		Director	London Road RH4 1TH Dorking Park Lodge Surrey United Kingdom	United Kingdom	British	1962-7	176766970001
TEMPLAR-COATES, Oliver Trevor Marwood Copt Oak Road LE37 9PJ Markfield Bardon Hall Leciestershire United Kingdom	Feb 22, 2016		Director	Copt Oak Road LE37 9PJ Markfield Bardon Hall Leciestershire United Kingdom	United Kingdom	British	1979-5	113410580004
LOVELL, John Sinclair RH4 1TH Dorking Regent House Surrey United Kingdom	Jan 07, 2013	Oct 23, 2013	Secretary	RH4 1TH Dorking Regent House Surrey United Kingdom				174997680001
LAFARGE SECRETARIES (UK) LIMITED Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire		Jan 07, 2013	Secretary	Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire				9859690017
ANDREWS, Robert David 60 Longdown Lane North KT17 3JG Epsom Surrey	Mar 31, 1994	Jun 30, 1998	Director	60 Longdown Lane North KT17 3JG Epsom Surrey	England	British	1942-12	93910001
BOLDT, Katrin Gertrude 8008 Zurich Muhlebachstrasse 30 Switzerland Switzerland	Feb 22, 2016	May 31, 2018	Director	8008 Zurich Muhlebachstrasse 30 Switzerland Switzerland	Switzerland	German	1963-12	206614710001
BOLTON, Harry James 74 Millrace Drive Wistaston CW2 6XA Crewe Cheshire	Jan 01, 2000	Jan 31, 2007	Director	74 Millrace Drive Wistaston CW2 6XA Crewe Cheshire		British	1943-6	68590020001
CONNOLLY, Kevin Brian 5 Hogarth Road Shottery CV37 9YU Stratford Upon Avon Warwickshire		Feb 01, 1994	Director	5 Hogarth Road Shottery CV37 9YU Stratford Upon Avon Warwickshire		Irish	1960-8	54542950001
HARRIS, Richard Mark Station Approach RH4 1TH Dorking Regent House Surrey United Kingdom	Oct 23, 2013	Feb 22, 2016	Director	Station Approach RH4 1TH Dorking Regent House Surrey United Kingdom	England	British	1960-5	59154630001
KRANZ, Andreas 8050 Zurich Hagenholzstrasse 85 Switzerland Switzerland	Feb 22, 2016	Jun 30, 2016	Director	8050 Zurich Hagenholzstrasse 85 Switzerland Switzerland	Switzerland	Swiss	1967-5	206623200001
LANYON, Phillip Thomas Edward Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire	Aug 16, 2010	Jan 07, 2013	Director	Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire	United Kingdom	British	1964-9	153614170001
LOVELL, John Sinclair Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	Dec 05, 2012	Oct 31, 2013	Director	Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	United Kingdom	British	1967-1	101433290002
LUNEAU, Olivier 67 Rue Buffon 75005 Paris France	Mar 31, 1998	Jan 01, 2000	Director	67 Rue Buffon 75005 Paris France		French	1948-6	58137390001
MILLS, Peter William Joseph RH4 1TH Dorking Regent House Surrey United Kingdom	Dec 31, 2003	Jun 30, 2010	Director	RH4 1TH Dorking Regent House Surrey United Kingdom	England	British	1953-4	50416220001
MILLS, Peter William Joseph 50 Plough Lane CR8 3QE Purley Surrey	Jun 30, 1998	Jun 01, 1999	Director	50 Plough Lane CR8 3QE Purley Surrey	England	British	1953-4	50416220001
MOLLER, Howard Bruce London Road RH4 1TH Dorking Park Lodge Surrey United Kingdom	Feb 22, 2016	Feb 22, 2016	Director	London Road RH4 1TH Dorking Park Lodge Surrey United Kingdom	United Kingdom	British	1962-7	176766970001
NORTON, Stanley Frederick Silver Birches 9 Combers RH17 6NE Balcombe West Sussex	Jun 01, 1999	Dec 31, 2003	Director	Silver Birches 9 Combers RH17 6NE Balcombe West Sussex	United Kingdom	British	1946-12	48281380001
O'BRIEN, Stephen Rothwell Streels Ebernoe GU28 9LD Petworth West Sussex	Mar 31, 1994	Mar 31, 1998	Director	Streels Ebernoe GU28 9LD Petworth West Sussex		British	1957-4	10650920001
SPENCER, Denzil Reginald Frank Roche House Court Walk Betley CW3 9DP Crewe Cheshire		Mar 31, 1994	Director	Roche House Court Walk Betley CW3 9DP Crewe Cheshire		British	1943-5	38759710003
LAFARGE DIRECTORS (UK) LIMITED Granite House Granite Way Syston LE7 1PL Leicester Leicestershire	Jan 31, 2007	Jan 07, 2013	Director	Granite House Granite Way Syston LE7 1PL Leicester Leicestershire				148616660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUNNEL BUILDING PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lafarge International Holdings Limited

Apr 06, 2016

London Road

RH4 1TH Dorking

Park Lodge

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	514387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TUNNEL BUILDING PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2017	Commencement of winding up
Nov 28, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 30, 2017
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Nov 30, 2017

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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