SAINT-GOBAIN ECOPHON LTD.
Overview
| Company Name | SAINT-GOBAIN ECOPHON LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01732744 |
| 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 SAINT-GOBAIN ECOPHON LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SAINT-GOBAIN ECOPHON LTD. located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAINT-GOBAIN ECOPHON LTD.?
| Company Name | From | Until |
|---|---|---|
| ECOPHON LIMITED | Apr 07, 1998 | Apr 07, 1998 |
| ECOPHON PILKINGTON LIMITED | Apr 06, 1992 | Apr 06, 1992 |
| ECOPHON INTERNATIONAL LIMITED | Oct 04, 1983 | Oct 04, 1983 |
| MILLSPRINT LIMITED | Jun 20, 1983 | Jun 20, 1983 |
What are the latest accounts for SAINT-GOBAIN ECOPHON LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SAINT-GOBAIN ECOPHON LTD.?
| 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 Old Brick Kiln Ramsdell Tadley Hampshire RG26 5PP on Oct 04, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||
Termination of appointment of Gert Jan Van Doormalen as a director on Jun 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alun Roy Oxenham as a director on Jun 27, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Edward Moore as a director on Jun 27, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerald Pascal Fafet as a director on Jun 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emmanuel Du Moulin as a director on Jun 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hakan Brorson as a director on Jun 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anderson as a director on Jun 27, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Emmanuel Du Moulin as a director on Oct 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Lambert as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for David Anderson on Sep 21, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 24 pages | AA | ||||||||||
Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SAINT-GOBAIN ECOPHON LTD.?
| 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 | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Director | 60599570002 | ||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom United Kingdom | United Kingdom | British | Company Secretary | 72478560002 | ||||
| BILLETT, Geoffrey James | Secretary | The Lodge Hill Farm Branches Lane, Sherfield English SO51 6FH Romsey Hampshire | British | Managing Dir | 10004000002 | |||||
| CLANCY, Martin Bernard | Secretary | 8 Henley Wood Road Earley RG6 7EE Reading Berkshire | British | Chartered Accountant | 40197260001 | |||||
| CORF, Derek | Secretary | Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside | British | Financial Director | 108785590001 | |||||
| CRONSELL, Lennarth | Secretary | Melodigaten 17 261 52 Landskrona Sweden | Swedish | 9507480001 | ||||||
| CROYSDILL, Ian | Secretary | 28 Giles Close Hedge End SO30 2TH Southampton Hampshire | British | Accountant | 71660580002 | |||||
| PAGE-CHESTNEY, Evelyn Mary | Secretary | 8 Lowfield Road Caversham Park Village RG26 5PP Reading Berkshire | British | 51248680001 | ||||||
| ANDERSON, David | Director | Leake LE12 6HX Loughborough East Leicestershire United Kingdom | United Kingdom | British | Industrial Executive | 128900720001 | ||||
| BILLETT, Geoffrey James | Director | The Lodge Hill Farm Branches Lane, Sherfield English SO51 6FH Romsey Hampshire | United Kingdom | British | Company Director | 10004000002 | ||||
| BRORSON, Hakan | Director | Sunnangatan 7 260 35 Odakra FOREIGN Sweden Sweden | Sweden | Managing Director | 26365970001 | |||||
| CLARKE, Roy | Director | 35 The Common Parbold WN8 7EA Wigan Lancashire | England | British | Personnel Director | 4564950001 | ||||
| CORF, Derek | Director | Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside | England | British | Financial Director | 108785590001 | ||||
| CRONSELL, Lennarth | Director | Melodigaten 17 261 52 Landskrona Sweden | Swedish | Director | 9507480001 | |||||
| DOORMALEN, Gert Jan Van | Director | Hazeldonksestraat 9 Rysbergen 4891pt Netherlands | Dutch | Managing Director | 100775280002 | |||||
| DU MOULIN, Emmanuel | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | French | Finance Director | 163728500001 | ||||
| FAFET, Gerald Pascal | Director | Rue Des Monts Carres 78420 Carrieres Sur Seine 1 France | French | President And Managing Director | 130608810001 | |||||
| HJELM, Bo Peter | Director | Ljungsjovagen 29 31195 Falkenberg 31195 Sweden | Swedish | Accountant | 100820520001 | |||||
| JOYNSON, David | Director | Freshfields Genus Cottages Tilstone Fearnall CW9 9HZ Tarporley Cheshire | British | Chartered Accountant | 57770530001 | |||||
| JOYNSON, David | Director | Freshfields Genus Cottages Tilstone Fearnall CW9 9HZ Tarporley Cheshire | British | Chartered Accountant | 57770530001 | |||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | Deputy General Delegate | 136578380002 | |||||
| LOVSTROM, Jan Tore Roland | Director | Liljegatan 12 26700 Bjuv Swedish | Swedish | Managing Director | 9507470001 | |||||
| ROTHSTEIN, Anders | Director | Ekstubbevalven 1b Viken 260 40 Sweden | Swedish | Sales Manager | 91518410001 | |||||
| WILD, Philip Richard | Director | 26 Glenelg Road SW2 5JT London | United Kingdom | British | Solicitor | 40184820001 |
Does SAINT-GOBAIN ECOPHON LTD. 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