BAT BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02070340

Incorporation date

03/11/1986

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 03/11/1986)

03/02/2010

Final Gazette dissolved following liquidation

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03/11/2009

Return of final meeting in a members' voluntary winding up

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29/03/2009

Declaration of solvency

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29/03/2009

Appointment of a voluntary liquidator

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29/03/2009

Resolutions

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29/03/2009

Registered office changed on 30/03/2009 from 58 uxbridge road ealing london W5 2ST

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16/02/2009

First Gazette notice for compulsory strike-off

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14/12/2008

Director and Secretary's Change of Particulars / nick walters / 30/11/2008 / HouseName/Number was: 14, now: the old aviary; Street was: benedictine place, now: ; Area was: 1 marlborough road, now: mentmore; Post Town was: st albans, now: leighton buzzard; Region was: hertfordshire, now: bedfordshire; Post Code was: AL1 3WA, now: LU7 0QG

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23/11/2008

Director and secretary appointed nick walters

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23/10/2008

Appointment Terminated Director and Secretary alan maynard

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15/10/2008

Total exemption small company accounts made up to 2007-12-31

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01/10/2007

Return made up to 27/07/07; no change of members

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10/09/2007

Accounts made up to 2006-12-31

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06/01/2007

Registered office changed on 07/01/07 from: clifton house 83/89 uxbridge road ealing london W5 5TA

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01/10/2006

Accounts made up to 2005-12-31

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13/08/2006

Return made up to 27/07/06; full list of members

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25/05/2006

Secretary's particulars changed;director's particulars changed

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12/03/2006

Director resigned

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12/03/2006

New director appointed

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14/09/2005

Accounts made up to 2004-12-31

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03/08/2005

Return made up to 27/07/05; full list of members

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11/07/2005

New secretary appointed;new director appointed

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11/07/2005

Secretary resigned;director resigned

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18/08/2004

Return made up to 27/07/04; full list of members

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14/05/2004

Accounts made up to 2003-12-31

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16/10/2003

Accounts made up to 2002-12-31

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03/08/2003

Return made up to 27/07/03; full list of members

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28/10/2002

Accounts made up to 2001-12-31

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20/08/2002

Declaration of satisfaction of mortgage/charge

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20/08/2002

Declaration of satisfaction of mortgage/charge

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11/08/2002

Return made up to 27/07/02; full list of members

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12/09/2001

Accounts made up to 2000-12-31

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31/07/2001

Return made up to 27/07/01; full list of members

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31/07/2001

Secretary's particulars changed;director's particulars changed

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10/06/2001

New secretary appointed

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10/06/2001

New director appointed

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10/06/2001

Secretary resigned;director resigned

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06/08/2000

Return made up to 27/07/00; full list of members

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02/08/2000

Director's particulars changed

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23/07/2000

Accounts made up to 1999-12-31

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01/09/1999

Director resigned

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01/09/1999

New director appointed

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29/07/1999

Return made up to 27/07/99; full list of members

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01/07/1999

Accounts made up to 1998-12-31

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01/03/1999

Director's particulars changed

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16/09/1998

Memorandum and Articles of Association

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16/09/1998

Resolutions

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28/07/1998

Return made up to 27/07/98; no change of members

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15/07/1998

Certificate of change of name

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06/05/1998

Accounts made up to 1997-12-31

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29/09/1997

Accounts made up to 1996-12-31

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12/08/1997

Return made up to 27/07/97; no change of members

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04/06/1997

Resolutions

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24/09/1996

Accounts made up to 1995-12-31

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14/08/1996

Return made up to 27/07/96; full list of members

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14/08/1996

Secretary's particulars changed;director's particulars changed

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21/07/1996

Declaration of mortgage charge released/ceased

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21/07/1996

Declaration of mortgage charge released/ceased

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21/05/1996

Director resigned

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21/05/1996

New director appointed

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06/08/1995

Return made up to 27/07/95; no change of members

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24/04/1995

Accounts made up to 1994-12-31

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06/04/1995

Director resigned;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/10/1994

Accounts made up to 1993-12-31

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31/07/1994

Return made up to 27/07/94; no change of members

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30/10/1993

Accounts made up to 1992-12-31

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20/08/1993

Return made up to 27/07/93; full list of members

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20/08/1993

Director's particulars changed

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06/10/1992

Accounts made up to 1991-12-31

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13/09/1992

Return made up to 27/07/92; no change of members

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05/08/1992

Director resigned;new director appointed

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30/07/1992

Particulars of mortgage/charge

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30/07/1992

Particulars of mortgage/charge

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27/05/1992

Director's particulars changed

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20/05/1992

Director's particulars changed

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10/05/1992

Director resigned

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18/12/1991

Resolutions

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18/12/1991

Resolutions

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18/12/1991

Resolutions

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21/08/1991

Accounts made up to 1990-12-31

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21/08/1991

Return made up to 27/07/91; no change of members

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31/07/1991

Director resigned

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03/06/1991

Director's particulars changed

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23/09/1990

Accounts made up to 1989-12-31

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05/08/1990

Return made up to 27/07/90; full list of members

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15/11/1989

Director's particulars changed

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 17/07/89; full list of members

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09/07/1989

Resolutions

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30/08/1988

Full accounts made up to 1987-12-31

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11/08/1988

Return made up to 14/07/88; full list of members

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22/07/1987

Return made up to 12/05/87; full list of members

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29/12/1986

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

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29/12/1986

Registered office changed on 30/12/86 from: green lane romiley stockport cheshire SK6 3JG

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29/12/1986

Accounting reference date extended from 30/09 to 31/12

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21/12/1986

Accounting reference date notified as 30/09

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05/11/1986

Secretary resigned

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03/11/1986

Incorporation

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03/11/1986

Certificate of Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Taylor, Martyn	Director	31/08/1999 - 08/06/2005	17
Thompson, Alan Sydney	Director	31/12/2005 - Present	21
Wilson, Richard Haigh	Director	31/05/2001 - 31/12/2005	50
Maynard, Alan David	Director	08/06/2005 - 23/09/2008	16
Hewitt, John Donald Kerr	Director	01/05/1996 - 31/05/2001	8

Persons with Significant Control

No PSC data available.

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Description

About BAT BUILDING PRODUCTS LIMITED

BAT BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 03/11/1986 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 BAT BUILDING PRODUCTS LIMITED?

BAT BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 03/11/1986 and dissolved on 03/02/2010.

Where is BAT BUILDING PRODUCTS LIMITED located?

BAT BUILDING PRODUCTS LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What is the latest filing for BAT BUILDING PRODUCTS LIMITED?

The latest filing was on 03/02/2010: Final Gazette dissolved following liquidation.