CELCON BUILDING MATERIALS LIMITED

Key Data

Status

Dissolved

Company No.

01666554

Incorporation date

22/09/1982

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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11/01/2012

Application to strike the company off the register

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28/09/2011

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

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13/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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19/07/2010

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

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10/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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13/09/2009

Accounts made up to 2008-12-31

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16/06/2009

Return made up to 31/05/09; full list of members

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28/09/2008

Director and secretary appointed neil julian peter griffiths

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21/09/2008

Appointment Terminated Director and Secretary john stewart

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01/09/2008

Accounts made up to 2007-12-31

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12/06/2008

Return made up to 31/05/08; full list of members

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03/01/2008

Director resigned

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20/11/2007

New director appointed

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15/10/2007

Accounts made up to 2006-12-31

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07/06/2007

Return made up to 31/05/07; full list of members

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17/10/2006

Accounts made up to 2005-12-31

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07/06/2006

Return made up to 31/05/06; full list of members

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26/10/2005

Accounts made up to 2004-12-31

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31/05/2005

Return made up to 31/05/05; full list of members

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15/06/2004

Return made up to 31/05/04; full list of members

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15/06/2004

Accounts made up to 2003-12-31

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29/09/2003

Accounts made up to 2002-12-31

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05/06/2003

Return made up to 31/05/03; full list of members

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21/08/2002

Certificate of change of name

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06/06/2002

Return made up to 31/05/02; full list of members

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06/06/2002

Accounts made up to 2001-12-31

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08/11/2001

New secretary appointed;new director appointed

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08/11/2001

Secretary resigned;director resigned

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06/06/2001

Accounts made up to 2000-12-31

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06/06/2001

Return made up to 31/05/01; full list of members

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07/03/2001

New director appointed

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07/03/2001

Director resigned

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05/06/2000

Accounts made up to 1999-12-31

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05/06/2000

Return made up to 31/05/00; full list of members

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21/09/1999

Registered office changed on 22/09/99 from: roughetts road ryarsh west malling kent ME19 5LR

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13/06/1999

Accounts made up to 1998-12-31

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13/06/1999

Return made up to 31/05/99; full list of members

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13/06/1999

Director's particulars changed

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11/04/1999

Secretary's particulars changed;director's particulars changed

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31/03/1999

New director appointed

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31/03/1999

Director resigned

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02/06/1998

Return made up to 31/05/98; full list of members

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02/06/1998

Accounts made up to 1997-12-31

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29/10/1997

Registered office changed on 30/10/97 from: 289-293 high holborn london WC1V 7HU

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29/10/1997

Secretary resigned

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29/10/1997

New secretary appointed

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09/06/1997

Return made up to 31/05/97; full list of members

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25/02/1997

Accounts made up to 1996-12-31

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15/08/1996

Director resigned

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18/07/1996

New director appointed

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19/06/1996

Accounts made up to 1995-12-31

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18/06/1996

Return made up to 31/05/96; full list of members

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23/03/1996

Secretary resigned

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23/03/1996

New secretary appointed

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18/06/1995

Return made up to 31/05/95; no change of members

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02/05/1995

Accounts made up to 1994-12-31

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12/06/1994

Accounts made up to 1993-12-31

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12/06/1994

Return made up to 31/05/94; full list of members

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16/06/1993

New director appointed

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16/06/1993

Director resigned

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16/06/1993

Full accounts made up to 1992-12-31

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16/06/1993

Return made up to 31/05/93; full list of members

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16/06/1993

Director's particulars changed;director resigned

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02/03/1993

Resolutions

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02/03/1993

Resolutions

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09/06/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 31/05/92; full list of members

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09/06/1992

Director's particulars changed

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18/06/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 31/05/91; full list of members

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21/05/1991

Resolutions

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21/05/1991

Resolutions

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09/12/1990

Director resigned

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09/12/1990

New director appointed

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17/10/1990

Full accounts made up to 1989-12-31

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17/10/1990

Return made up to 24/05/90; full list of members

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03/07/1990

New director appointed

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07/06/1990

Director resigned

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10/12/1989

Certificate of change of name

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14/09/1989

Return made up to 31/05/89; full list of members

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18/06/1989

Full accounts made up to 1988-12-31

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09/10/1988

Return made up to 31/05/88; full list of members

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09/10/1988

Full accounts made up to 1987-12-31

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09/10/1988

Secretary resigned;new secretary appointed

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09/10/1988

Registered office changed on 10/10/88 from: longridge industrial estate mobberley road knutsford cheshire WA16 8PR

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22/05/1988

Auditor's resignation

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09/08/1987

Return made up to 01/06/87; full list of members

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06/08/1987

Full accounts made up to 1986-12-31

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10/04/1987

Director resigned

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23/01/1987

Secretary resigned

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15/01/1987

Director resigned

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10/06/1986

Full accounts made up to 1985-12-31

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10/06/1986

Return made up to 26/05/86; full list of members

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Unreported

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Oliver, Mark Stephen	Director	06/11/2007 - Present	28
Griffiths, Neil Julian Peter	Director	18/09/2008 - Present	21
Stewart, John Sanderson	Director	31/10/2001 - 17/09/2008	23
Flynn, Michael James	Director	20/02/2001 - 31/12/2007	26
Thomas, William Roger	Director	04/06/1996 - 26/02/1999	23

Persons with Significant Control

No PSC data available.

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Description

About CELCON BUILDING MATERIALS LIMITED

CELCON BUILDING MATERIALS LIMITED is an(a) Dissolved company incorporated on 22/09/1982 with the registered office located at Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ. 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 CELCON BUILDING MATERIALS LIMITED?

CELCON BUILDING MATERIALS LIMITED is currently Dissolved. It was registered on 22/09/1982 and dissolved on 07/05/2012.

Where is CELCON BUILDING MATERIALS LIMITED located?

CELCON BUILDING MATERIALS LIMITED is registered at Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ.

What is the latest filing for CELCON BUILDING MATERIALS LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.