HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00544265

Incorporation date

05/02/1955

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1955)

11/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

01/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2012

Declaration of solvency

View PDF (3 pages)

01/11/2012

Resolutions

View PDF (1 pages)

01/10/2012

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

View PDF (2 pages)

15/08/2012

Appointment of Mr John Sage as a director on 2012-07-31

View PDF (2 pages)

15/08/2012

Termination of appointment of Calum James Forsyth as a director on 2012-07-31

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

29/09/2011

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

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

02/10/2010

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

View PDF (2 pages)

06/09/2010

Termination of appointment of Andrew Taylor as a director

View PDF (1 pages)

06/09/2010

Termination of appointment of Keith Barker as a director

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

31/10/2009

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

View PDF (2 pages)

11/05/2009

Secretary appointed paul william taylor

View PDF (1 pages)

11/05/2009

Appointment Terminated Director and Secretary robert phillips

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/10/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

23/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/10/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/11/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

20/10/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/10/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (0 pages)

19/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Auditor's resignation

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Auditor's resignation

View PDF (1 pages)

12/11/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

18/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

31/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/10/2003

New director appointed

View PDF (2 pages)

06/12/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

06/11/2002

Auditor's resignation

View PDF (1 pages)

28/10/2002

Auditor's resignation

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (43 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (45 pages)

30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (4 pages)

29/04/2002

Resolutions

View PDF (0 pages)

29/04/2002

Resolutions

View PDF (3 pages)

29/04/2002

Declaration of assistance for shares acquisition

View PDF (19 pages)

29/04/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

29/04/2002

Resolutions

View PDF (0 pages)

29/04/2002

Resolutions

View PDF (3 pages)

29/04/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

23/04/2002

Resolutions

View PDF (31 pages)

03/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/09/2001

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

27/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/07/2000

Director resigned

View PDF (1 pages)

07/04/2000

New director appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

15/11/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/04/1999

Director resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

13/11/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/09/1998

Director resigned

View PDF (1 pages)

15/07/1998

New director appointed

View PDF (2 pages)

23/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

07/11/1997

Return made up to 16/10/97; no change of members

View PDF (6 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/06/1997

Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield S30 5HG

View PDF (1 pages)

02/12/1996

Auditor's resignation

View PDF (1 pages)

03/11/1996

Return made up to 16/10/96; no change of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

26/10/1995

Return made up to 16/10/95; full list of members

View PDF (8 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

09/08/1995

New director appointed

View PDF (2 pages)

04/02/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (112 pages)

27/10/1994

Return made up to 16/10/94; no change of members

View PDF (4 pages)

08/10/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

22/08/1994

Auditor's resignation

View PDF (2 pages)

11/01/1994

Director's particulars changed

View PDF (2 pages)

29/10/1993

Return made up to 16/10/93; no change of members

View PDF (6 pages)

29/10/1993

Director's particulars changed;director resigned

View PDF (0 pages)

13/10/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

13/11/1992

Return made up to 16/10/92; full list of members

View PDF (7 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

03/06/1992

Director resigned;new director appointed

View PDF (2 pages)

20/11/1991

Return made up to 16/10/91; no change of members

View PDF (6 pages)

08/11/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

15/11/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

15/11/1990

Return made up to 16/10/90; no change of members

View PDF (6 pages)

29/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/10/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

31/10/1989

Return made up to 16/10/89; full list of members

View PDF (5 pages)

08/09/1989

Memorandum and Articles of Association

View PDF (25 pages)

08/09/1989

Resolutions

View PDF (25 pages)

06/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1989

New director appointed

View PDF (2 pages)

30/01/1989

New director appointed

View PDF (0 pages)

29/12/1988

Certificate of change of name

View PDF (2 pages)

14/11/1988

Full accounts made up to 1987-12-31

View PDF (8 pages)

14/11/1988

Return made up to 17/10/88; full list of members

View PDF (4 pages)

27/06/1988

Director resigned

View PDF (2 pages)

15/04/1988

New director appointed

View PDF (2 pages)

09/11/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

09/11/1987

Return made up to 19/10/87; full list of members

View PDF (4 pages)

15/01/1987

Director resigned

View PDF (2 pages)

29/10/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

29/10/1986

Return made up to 17/10/86; full list of members

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27/10/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

02/11/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

27/10/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

28/02/1955

Certificate of change of name

View PDF (4 pages)

28/02/1955

Certificate of change of name

View PDF (2 pages)

05/02/1955

Miscellaneous

View PDF (1 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Taylor, Paul William	Secretary	03/04/2009 - Present	41
Goransson, Rolf Claes Erik	Director	01/08/2001 - 30/03/2005	15
Houben, Philippus Petrus Franciscus Clemens	Director	30/03/2005 - 17/01/2006	9
Sage, John	Director	31/07/2012 - Present	37
Reddick, Terence William	Director	07/08/2003 - 31/12/2006	28

Persons with Significant Control

No PSC data available.

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Description

About HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED

HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 05/02/1955 with the registered office located at Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HG. 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 HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED?

HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 05/02/1955 and dissolved on 11/10/2013.

Where is HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED located?

HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED is registered at Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HG.

What does HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED do?

HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED?

The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.