INDUSTRIAL BUILDING COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

01122162

Incorporation date

11/07/1973

Size

Total Exemption Full

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/05/1986)

09/02/2010

Final Gazette dissolved via compulsory strike-off

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27/10/2009

First Gazette notice for compulsory strike-off

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09/04/2009

Receiver's abstract of receipts and payments to 2009-03-31

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09/04/2009

Notice of ceasing to act as receiver or manager

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26/03/2009

Receiver's abstract of receipts and payments to 2009-02-03

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27/03/2008

Receiver's abstract of receipts and payments to 2009-02-03

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03/04/2007

Receiver's abstract of receipts and payments

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04/10/2006

Receiver ceasing to act

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03/04/2006

Receiver's abstract of receipts and payments

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08/03/2005

Receiver's abstract of receipts and payments

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20/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

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14/07/2004

Statement of Affairs in administrative receivership following report to creditors

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21/06/2004

Statement of Affairs in administrative receivership following report to creditors

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05/05/2004

Administrative Receiver's report

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13/02/2004

Appointment of receiver/manager

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12/02/2004

Registered office changed on 12/02/04 from: c/o dale joinery LIMITED queensway cowm top lane rochdale lancashire OL11 2PR

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09/02/2004

Director resigned

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31/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (3 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

03/07/2003

Registered office changed on 03/07/03

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27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New secretary appointed;new director appointed

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17/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

17/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

12/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

21/03/2002

Director resigned

View PDF (1 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-30

View PDF (15 pages)

09/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

19/07/2001

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

View PDF (7 pages)

19/07/2001

Secretary resigned;director resigned

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19/07/2001

Location of register of members address changed

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18/01/2001

Resolutions

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18/01/2001

Resolutions

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18/01/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2001

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

15/01/2001

Registered office changed on 15/01/01 from: p o box 36 longhill industrial estate hartlepool cleveland TS25 1QR

View PDF (1 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

03/01/2001

Resolutions

View PDF (1 pages)

07/12/2000

Declaration of satisfaction of mortgage/charge

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07/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

10/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

07/04/2000

New director appointed

View PDF (6 pages)

12/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

27/09/1999

Location of register of members

View PDF (1 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/09/1999

Director resigned

View PDF (1 pages)

09/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

05/10/1998

Memorandum and Articles of Association

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05/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/08/1998

Auditor's resignation

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06/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

06/07/1998

Secretary's particulars changed

View PDF (0 pages)

24/06/1998

Secretary's particulars changed

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (2 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/09/1997

New director appointed

View PDF (2 pages)

18/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

23/06/1997

Resolutions

View PDF (5 pages)

15/10/1996

Director resigned

View PDF (1 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/08/1996

Director resigned

View PDF (1 pages)

26/07/1996

Declaration of mortgage charge released/ceased

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26/07/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

24/05/1996

Director resigned

View PDF (1 pages)

27/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

30/03/1995

Director resigned

View PDF (2 pages)

30/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/07/1994

Return made up to 01/07/94; no change of members

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22/07/1994

Director's particulars changed

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19/07/1994

Full accounts made up to 1993-12-31

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10/09/1993

Full accounts made up to 1992-12-31

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28/07/1993

Director's particulars changed

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15/07/1993

New director appointed

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15/07/1993

Director resigned

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15/07/1993

New director appointed

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15/07/1993

Director resigned;new director appointed

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15/07/1993

Return made up to 17/07/93; no change of members

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15/07/1993

Director's particulars changed;director resigned

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23/03/1993

Secretary's particulars changed

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10/09/1992

Full accounts made up to 1991-12-31

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17/08/1992

Return made up to 17/07/92; full list of members

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14/08/1992

Director resigned

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14/08/1992

New director appointed

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14/08/1992

Director resigned

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11/08/1992

Resolutions

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11/08/1992

Director resigned;new director appointed

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11/08/1992

New director appointed

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31/07/1992

Particulars of mortgage/charge

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31/07/1992

Particulars of mortgage/charge

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03/06/1992

Director's particulars changed

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19/05/1992

Director's particulars changed

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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29/07/1991

Full accounts made up to 1990-12-31

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29/07/1991

Return made up to 17/07/91; no change of members

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16/07/1991

Secretary resigned;new secretary appointed

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16/07/1991

Registered office changed on 16/07/91 from: clifton hse 83/89 uxbridge rd ealing london W5 5TA

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01/07/1991

Return made up to 27/07/90; no change of members

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05/10/1990

Director's particulars changed

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24/09/1990

Accounts made up to 1989-12-31

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06/08/1990

Return made up to 27/07/89; full list of members

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16/11/1989

Director's particulars changed

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31/08/1989

Director resigned

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31/08/1989

Director resigned

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 17/07/89; full list of members

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10/07/1989

Resolutions

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17/10/1988

Secretary resigned;new secretary appointed

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31/08/1988

Return made up to 14/07/88; full list of members

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31/08/1988

Full accounts made up to 1987-12-31

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02/08/1988

Director resigned;new director appointed

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17/12/1987

New director appointed

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11/08/1987

Full accounts made up to 1986-12-31

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07/07/1987

Return made up to 12/05/87; full list of members

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07/03/1987

New director appointed

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06/03/1987

New director appointed

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31/05/1986

Full accounts made up to 1985-12-31

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31/05/1986

Return made up to 27/05/86; full list of members

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03/05/1986

Secretary's particulars changed;director's particulars changed

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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

Accounts

Total Exemption Full

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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
Wilson, Richard Haigh	Director	03/04/2000 - 09/02/2001	50
Walker, David Fowler	Director	30/01/2003 - Present	-
Whyte, Alan Peter	Secretary	30/01/2003 - 19/11/2003	3
Hewitt, John Donald Kerr	Secretary	03/09/1999 - 09/02/2001	3
Austen, Patrick George	Director	01/11/2002 - 24/06/2004	55

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIAL BUILDING COMPONENTS LIMITED

INDUSTRIAL BUILDING COMPONENTS LIMITED is an(a) Dissolved company incorporated on 11/07/1973 with the registered office located at 100 Barbirolli Square, Manchester, M2 3EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INDUSTRIAL BUILDING COMPONENTS LIMITED?

INDUSTRIAL BUILDING COMPONENTS LIMITED is currently Dissolved. It was registered on 11/07/1973 and dissolved on 09/02/2010.

Where is INDUSTRIAL BUILDING COMPONENTS LIMITED located?

INDUSTRIAL BUILDING COMPONENTS LIMITED is registered at 100 Barbirolli Square, Manchester, M2 3EY.

What does INDUSTRIAL BUILDING COMPONENTS LIMITED do?

INDUSTRIAL BUILDING COMPONENTS LIMITED operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for INDUSTRIAL BUILDING COMPONENTS LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved via compulsory strike-off.