BETON BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02765940

Incorporation date

18/11/1992

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/11/1992)

09/06/2015

Final Gazette dissolved following liquidation

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09/03/2015

Completion of winding up

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26/01/2010

Order of court to wind up

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25/01/2010

Order of court to wind up

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30/11/2009

Total exemption small company accounts made up to 2009-01-31

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13/07/2009

Registered office changed on 14/07/2009 from unit 14 , sdh industrial estate west street sowerby bridge west yorkshire HX6 3BS

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05/07/2009

Registered office changed on 06/07/2009 from kirklees steel works, grove street, brighouse west yorkshire HD6 1PL

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03/07/2009

Compulsory strike-off action has been discontinued

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02/07/2009

Return made up to 19/11/08; full list of members

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01/06/2009

Compulsory strike-off action has been suspended

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06/04/2009

First Gazette notice for compulsory strike-off

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27/11/2008

Total exemption small company accounts made up to 2008-01-31

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18/06/2008

Appointment terminated director robert harvey

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21/03/2008

Particulars of a mortgage or charge / charge no: 1

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17/03/2008

Appointment terminated secretary rachel wood

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16/03/2008

Director appointed mrs rachel claire wood

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16/03/2008

Secretary appointed mr andrew martin wood

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16/03/2008

Appointment terminated director andrew wood

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20/01/2008

Return made up to 19/11/07; full list of members

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20/01/2008

Location of debenture register

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20/01/2008

Location of register of members

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20/01/2008

Registered office changed on 21/01/08 from: kirklees steel works, grove street, brighouse west yorkshire HD6 1PL

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13/08/2007

Total exemption small company accounts made up to 2007-01-31

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24/07/2007

Registered office changed on 25/07/07 from: the old school latimer buckinhamshire HP5 1TY

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19/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

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21/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

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12/04/2006

New director appointed

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19/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

30/11/2005

Total exemption small company accounts made up to 2005-01-31

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02/12/2004

Return made up to 19/11/04; full list of members

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04/11/2004

Total exemption small company accounts made up to 2004-01-31

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31/10/2004

Director resigned

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02/12/2003

Total exemption small company accounts made up to 2003-01-31

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02/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

09/10/2003

Secretary resigned

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03/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

28/11/2002

Total exemption small company accounts made up to 2002-01-31

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17/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

30/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

24/01/2001

Return made up to 19/11/00; full list of members

View PDF (7 pages)

21/11/2000

View PDF (6 pages)

28/11/1999

View PDF (6 pages)

24/11/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

02/02/1999

Return made up to 19/11/98; full list of members

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02/11/1998

View PDF (4 pages)

09/12/1997

Return made up to 19/11/97; full list of members

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25/11/1997

View PDF (5 pages)

09/12/1996

View PDF (5 pages)

04/12/1996

Return made up to 19/11/96; full list of members

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26/12/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

30/11/1995

Full accounts made up to 1995-01-31

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19/12/1994

Return made up to 19/11/94; no change of members

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23/08/1994

Accounts made up to 1994-01-31

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23/08/1994

Resolutions

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07/03/1994

Accounting reference date shortened from 30/11 to 31/01

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28/02/1994

New director appointed

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28/02/1994

New secretary appointed;new director appointed

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28/02/1994

Resolutions

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28/02/1994

Resolutions

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28/02/1994

Resolutions

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17/02/1994

Ad 15/02/93--------- £ si 98@1

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07/12/1993

Return made up to 19/11/93; full list of members

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08/12/1992

Secretary resigned;new director appointed

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08/12/1992

New secretary appointed;director resigned;new director appointed

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08/12/1992

Registered office changed on 09/12/92 from: charter house queens avenue london N21 3JE

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08/12/1992

Resolutions

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18/11/1992

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Wood, Andrew Martin	Director	31/03/2006 - 17/03/2008	6
Wayne, Yvonne	Nominee Director	19/11/1992 - 23/11/1992	3396
Harvey, Robert Edgar	Director	20/11/1992 - 17/06/2008	1
Hutcheson, John	Director	20/11/1992 - 06/09/2004	-
Wood, Rachel Claire	Director	17/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BETON BUILDING PRODUCTS LIMITED

BETON BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 18/11/1992 with the registered office located at Unit 14 Sdh Ind Estate, West Street Sowerby Bridge, Halifax, West Yorkshire HX6 3BS. There are currently 2 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 BETON BUILDING PRODUCTS LIMITED?

BETON BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 18/11/1992 and dissolved on 09/06/2015.

Where is BETON BUILDING PRODUCTS LIMITED located?

BETON BUILDING PRODUCTS LIMITED is registered at Unit 14 Sdh Ind Estate, West Street Sowerby Bridge, Halifax, West Yorkshire HX6 3BS.

What does BETON BUILDING PRODUCTS LIMITED do?

BETON BUILDING PRODUCTS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BETON BUILDING PRODUCTS LIMITED?

The latest filing was on 09/06/2015: Final Gazette dissolved following liquidation.