BITUMEN WATERPROOFING ASSOCIATION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05264068

Incorporation date

18/10/2004

Size

Small

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2004)

10/08/2015

Final Gazette dissolved via voluntary strike-off

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27/04/2015

First Gazette notice for voluntary strike-off

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18/04/2015

Application to strike the company off the register

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21/02/2015

Accounts for a small company made up to 2014-12-31

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01/12/2014

Annual return made up to 2014-10-19 no member list

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30/09/2014

Accounts for a small company made up to 2013-12-31

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19/02/2014

Termination of appointment of Jean Pion as a director

View PDF (1 pages)

19/02/2014

Appointment of Jorge Manuel Da Costa Ramos as a director

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19/02/2014

Appointment of Massimo Schieroni as a director

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29/10/2013

Annual return made up to 2013-10-19 no member list

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17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

05/11/2012

Annual return made up to 2012-10-19 no member list

View PDF (5 pages)

25/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-10-19 no member list

View PDF (5 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

24/11/2010

Termination of appointment of Olav Withbro as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-10-19 no member list

View PDF (5 pages)

05/08/2010

Accounts for a small company made up to 2009-12-31

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15/11/2009

Director's details changed for Dick Van Der Bom on 2009-10-01

View PDF (3 pages)

15/11/2009

Director's details changed for Jean Francois Pion on 2009-10-01

View PDF (3 pages)

15/11/2009

Director's details changed for Paul-Hermann Bauder on 2009-10-01

View PDF (3 pages)

12/11/2009

Annual return made up to 2009-10-19 no member list

View PDF (4 pages)

04/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

07/02/2009

Director appointed olav eric withbro

View PDF (1 pages)

09/11/2008

Annual return made up to 19/10/08

View PDF (3 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

08/10/2008

Resolutions

View PDF (22 pages)

10/12/2007

New director appointed

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Annual return made up to 19/10/07

View PDF (2 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

28/12/2006

Annual return made up to 19/10/06

View PDF (4 pages)

03/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

25/09/2006

Director resigned

View PDF (1 pages)

12/12/2005

Annual return made up to 19/10/05

View PDF (5 pages)

22/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

15/02/2005

Resolutions

View PDF (12 pages)

18/10/2004

Incorporation

View PDF (19 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Newman, Paul Kenneth	Director	19/10/2004 - 10/03/2005	4
Ellis, Martin	Director	10/03/2005 - 18/10/2007	1
Bauder, Paul-Hermann	Director	18/10/2007 - Present	-
De Goussencourt, Christian	Director	10/03/2005 - 15/09/2006	-
Del Rio, Manuel	Director	10/03/2005 - 18/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BITUMEN WATERPROOFING ASSOCIATION (UK) LIMITED

BITUMEN WATERPROOFING ASSOCIATION (UK) LIMITED is an(a) Dissolved company incorporated on 18/10/2004 with the registered office located at Newstead House, Pelham Road, Nottingham, Nottinghamshire NG5 1AP. There are currently 5 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 BITUMEN WATERPROOFING ASSOCIATION (UK) LIMITED?

BITUMEN WATERPROOFING ASSOCIATION (UK) LIMITED is currently Dissolved. It was registered on 18/10/2004 and dissolved on 10/08/2015.

Where is BITUMEN WATERPROOFING ASSOCIATION (UK) LIMITED located?

BITUMEN WATERPROOFING ASSOCIATION (UK) LIMITED is registered at Newstead House, Pelham Road, Nottingham, Nottinghamshire NG5 1AP.

What does BITUMEN WATERPROOFING ASSOCIATION (UK) LIMITED do?

BITUMEN WATERPROOFING ASSOCIATION (UK) LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for BITUMEN WATERPROOFING ASSOCIATION (UK) LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.