BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED

Key Data

Status

Dissolved

Company No.

03679717

Incorporation date

30/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

Director's details changed

View PDF (2 pages)

20/11/2013

Termination of appointment of Deborah Grimason as a director on 2013-11-20

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

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03/10/2013

Application to strike the company off the register

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14/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

14/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-04-15

View PDF (1 pages)

01/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-03-28

View PDF (2 pages)

01/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-03-28

View PDF (2 pages)

01/04/2013

Termination of appointment of Phillip Thomas Edward Lanyon as a director on 2013-03-28

View PDF (1 pages)

01/04/2013

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2013-04-02

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

26/09/2012

Resolutions

View PDF (1 pages)

26/09/2012

Statement of capital on 2012-09-27

View PDF (4 pages)

26/09/2012

Solvency Statement dated 17/09/12

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26/09/2012

Statement by Directors

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15/02/2012

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

View PDF (4 pages)

03/01/2012

Appointment of Deborah Grimason as a director on 2012-01-01

View PDF (2 pages)

03/01/2012

Termination of appointment of Marie-Cecile Collignon as a director on 2011-12-31

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

21/09/2011

Appointment of Marie-Cecile Collignon as a director on 2011-09-01

View PDF (2 pages)

31/08/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

27/06/2011

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

View PDF (4 pages)

03/02/2011

Appointment of Rebecca Joan Powell as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

25/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of a director

View PDF (1 pages)

09/06/2010

Termination of appointment of a director

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09/06/2010

Appointment of Sonia Fennell as a director

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11/03/2010

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

View PDF (4 pages)

03/02/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

01/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

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19/01/2010

Termination of appointment of Clive Mottram as a secretary

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

02/11/2009

Secretary's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (1 pages)

02/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

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20/07/2009

Secretary appointed clive jonathan mottram

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20/07/2009

Director appointed clive jonathan mottram

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20/07/2009

Appointment Terminated Director and Secretary deborah grimason

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15/03/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

01/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

16/03/2008

Accounts made up to 2007-12-31

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04/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

19/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

19/04/2007

Secretary resigned;director resigned

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19/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

02/01/2007

Registered office changed on 03/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

03/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

15/03/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

15/01/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

View PDF (1 pages)

13/03/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

07/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

04/08/2004

Certificate of change of name

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17/03/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

17/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

26/04/2003

New director appointed

View PDF (4 pages)

26/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

18/12/2002

Total exemption small company accounts made up to 2001-12-31

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15/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

25/06/2002

New director appointed

View PDF (5 pages)

25/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

Registered office changed on 28/01/02 from: 84 eccleston square london SW1V 1PX

View PDF (1 pages)

16/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

07/11/2001

New director appointed

View PDF (3 pages)

07/11/2001

Director resigned

View PDF (1 pages)

12/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/12/2000

Return made up to 01/12/00; full list of members

View PDF (5 pages)

04/10/2000

Director resigned

View PDF (1 pages)

24/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/01/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

09/01/2000

Registered office changed on 10/01/00 from: 25 copthall avenue london EC2R 7DR

View PDF (1 pages)

29/07/1999

Ad 18/12/98-22/01/99 £ si [email protected]=228256 £ ic 100/228356

View PDF (3 pages)

02/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (4 pages)

02/03/1999

New director appointed

View PDF (3 pages)

02/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

30/11/1998

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Cole, Jonathan Mark	Director	30/11/1998 - 17/12/1998	4
Elliott, Raymond Alfred	Director	07/10/2001 - 12/04/2007	111
Grimason, Deborah	Director	31/12/2011 - 19/11/2013	568
Grimason, Deborah	Director	12/04/2007 - 18/06/2009	568
Lanyon, Phillip Thomas Edward	Director	15/08/2010 - 27/03/2013	61

Persons with Significant Control

No PSC data available.

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Description

About BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED

BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED is an(a) Dissolved company incorporated on 30/11/1998 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. 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 BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED?

BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED is currently Dissolved. It was registered on 30/11/1998 and dissolved on 27/01/2014.

Where is BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED located?

BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED do?

BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.