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NEWPLAS BUILDING PRODUCTS LIMITED

NEWPLAS BUILDING PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNEWPLAS BUILDING PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07170614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWPLAS BUILDING PRODUCTS LIMITED?

    • (9999) /

    Where is NEWPLAS BUILDING PRODUCTS LIMITED located?

    Registered Office Address
    Unit 1 Sandown Enterprise Park
    Sandown Road
    DE24 8SR Derby
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWPLAS BUILDING PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for NEWPLAS BUILDING PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Registered office address changed from Eaton House Stoke Prior Lane Leominster Herefordshire HR6 0NA United Kingdom on Aug 17, 2011

    		1 pagesAD01

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2011

    Statement of capital on May 06, 2011

    • Capital: GBP 1
    		SH01

    Appointment of Mr Mark Edward Richards as a secretary

    		1 pagesAP03

    Registered office address changed from 3 Pike Hills Mount Copmanthorpe York YO23 3UU United Kingdom on May 05, 2011

    		1 pagesAD01

    Appointment of Adrian David Hawken as a director

    		3 pagesAP01

    Registered office address changed from 24 Foregate Street Worcester WR1 1DN United Kingdom on Jul 28, 2010

    		1 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NEWPLAS BUILDING PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Mark Edward
    Sandown Enterprise Park
    Sandown Road
    DE24 8SR Derby
    Unit 1
    Derbyshire
    United Kingdom
    		Secretary
    Sandown Enterprise Park
    Sandown Road
    DE24 8SR Derby
    Unit 1
    Derbyshire
    United Kingdom
    		159837380001
    HAWKEN, Adrian David
    Sandown Enterprise Park
    Sandown Road
    DE24 8SR Derby
    Unit 1
    Derbyshire
    United Kingdom
    		Director
    Sandown Enterprise Park
    Sandown Road
    DE24 8SR Derby
    Unit 1
    Derbyshire
    United Kingdom
    		United KingdomBritishSlaes Manager151766900001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    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