ANCHOR BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00395262

Incorporation date

05/05/1945

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1945)

08/09/2015

Final Gazette dissolved via voluntary strike-off

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26/05/2015

First Gazette notice for voluntary strike-off

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14/05/2015

Application to strike the company off the register

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12/01/2015

Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 2015-01-12

View PDF (1 pages)

12/01/2015

Appointment of Mr Andrew John William Donnan as a director on 2014-12-11

View PDF (2 pages)

12/01/2015

Termination of appointment of Kevin John Sims as a director on 2014-12-11

View PDF (1 pages)

12/01/2015

Termination of appointment of Angus William Bennion as a director on 2014-12-11

View PDF (1 pages)

12/01/2015

Appointment of Mr Stephen Philip Hardy as a director on 2014-12-11

View PDF (2 pages)

12/01/2015

Termination of appointment of Mark Richmond as a director on 2014-12-11

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

28/10/2014

Statement by Directors

View PDF (1 pages)

28/10/2014

Statement of capital on 2014-10-28

View PDF (7 pages)

28/10/2014

Solvency Statement dated 16/10/14

View PDF (1 pages)

28/10/2014

Resolutions

View PDF (14 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/11/2010

Registered office address changed from Ibstock Leicester Road Ibstock Leicestershire LE67 6HS England on 2010-11-16

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

16/11/2010

Director's details changed for Mr Angus William Bennion on 2010-11-08

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/01/2010

Appointment of Mr Angus Bennion as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

25/11/2009

Secretary's details changed for Mr Stephen Philip Hardy on 2009-11-25

View PDF (1 pages)

25/11/2009

Director's details changed for Mr Kevin John Sims on 2009-11-25

View PDF (2 pages)

25/11/2009

Registered office address changed from C/O C/O, Ibstock Brick Limited Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS on 2009-11-25

View PDF (1 pages)

25/11/2009

Director's details changed for Mr Mark Richmond on 2009-11-25

View PDF (2 pages)

24/11/2009

Termination of appointment of Shaun Gray as a director

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/02/2009

Secretary appointed mr stephen philip hardy

View PDF (1 pages)

17/02/2009

Appointment terminated secretary philip jones

View PDF (1 pages)

05/01/2009

Return made up to 08/11/08; full list of members

View PDF (4 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

11/12/2008

Registered office changed on 11/12/2008 from bridle way bootle merseyside L30 4UA

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/11/2007

Return made up to 08/11/07; full list of members

View PDF (6 pages)

16/04/2007

New director appointed

View PDF (3 pages)

23/11/2006

Return made up to 08/11/06; full list of members

View PDF (5 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/12/2005

Return made up to 08/11/05; full list of members

View PDF (5 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/12/2004

Return made up to 08/11/04; full list of members

View PDF (5 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/12/2003

Return made up to 08/11/03; full list of members

View PDF (5 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/12/2002

Return made up to 08/11/02; no change of members

View PDF (4 pages)

26/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (3 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/12/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/11/2000

Return made up to 08/11/00; full list of members

View PDF (5 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/12/1999

Return made up to 08/11/99; no change of members

View PDF (5 pages)

24/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/12/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/12/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/12/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

10/12/1996

New director appointed

View PDF (3 pages)

10/12/1996

Director resigned

View PDF (1 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

29/12/1995

Director's particulars changed

View PDF (2 pages)

01/12/1995

Return made up to 08/11/95; full list of members

View PDF (14 pages)

06/07/1995

Director resigned

View PDF (4 pages)

25/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (126 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (66 pages)

18/11/1994

Return made up to 23/11/94; full list of members

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08/06/1994

New director appointed

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07/06/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

20/12/1993

Return made up to 23/11/93; no change of members

View PDF (0 pages)

04/06/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

26/01/1993

Return made up to 23/11/92; full list of members

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14/09/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/07/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

06/02/1992

Return made up to 23/11/91; no change of members

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12/11/1991

Secretary resigned;new secretary appointed

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05/08/1991

Director resigned

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15/07/1991

Full accounts made up to 1990-12-31

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08/05/1991

Director resigned

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06/12/1990

Full accounts made up to 1989-12-31

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30/11/1990

Return made up to 23/11/90; no change of members

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22/11/1990

Full group accounts made up to 1988-12-31

View PDF (17 pages)

19/09/1990

Director resigned

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23/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1990

Registered office changed on 08/03/90 from: broomhills road leighton buzzard beds LU7 8ER

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12/09/1989

New director appointed

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21/07/1989

Memorandum and Articles of Association

View PDF (38 pages)

21/07/1989

Resolutions

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21/07/1989

Resolutions

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17/07/1989

Auditor's resignation

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13/07/1989

Director resigned;new director appointed

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12/07/1989

Return made up to 22/06/89; full list of members

View PDF (10 pages)

15/07/1988

Accounting reference date extended from 31/07 to 31/12

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22/06/1988

Wd 16/05/88 ad 01/04/88--------- £ si 539158@1=539158 £ ic 1078333/1617491

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19/05/1988

Full group accounts made up to 1987-07-31

View PDF (18 pages)

19/05/1988

Return made up to 24/03/88; full list of members

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18/05/1988

Resolutions

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18/08/1987

Group accounts for a medium company made up to 1986-07-31

View PDF (15 pages)

18/08/1987

Return made up to 19/03/87; full list of members

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03/10/1986

Accounts for a medium company made up to 1985-07-31

View PDF (14 pages)

03/10/1986

Return made up to 20/03/86; full list of members

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12/05/1986

New secretary appointed;director resigned

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05/05/1945

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richmond, Mark	Director	05/03/2007 - 11/12/2014	18
Donnan, Andrew John William	Director	11/12/2014 - Present	57
Hardy, Stephen Philip	Secretary	30/01/2009 - Present	47
Bennion, Angus William	Director	23/09/2009 - 11/12/2014	18
Hardy, Stephen Philip	Director	11/12/2014 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About ANCHOR BUILDING PRODUCTS LIMITED

ANCHOR BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 05/05/1945 with the registered office located at Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCHOR BUILDING PRODUCTS LIMITED?

ANCHOR BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 05/05/1945 and dissolved on 08/09/2015.

Where is ANCHOR BUILDING PRODUCTS LIMITED located?

ANCHOR BUILDING PRODUCTS LIMITED is registered at Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ.

What does ANCHOR BUILDING PRODUCTS LIMITED do?

ANCHOR BUILDING PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANCHOR BUILDING PRODUCTS LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.