LERWICK BUILDING CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

00244578

Incorporation date

23/12/1929

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/04/1983)

14/11/2014

Final Gazette dissolved following liquidation

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14/08/2014

Return of final meeting in a members' voluntary winding up

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18/10/2013

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2013-10-18

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18/10/2013

Declaration of solvency

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18/10/2013

Appointment of a voluntary liquidator

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18/10/2013

Resolutions

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30/09/2013

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

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11/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

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26/09/2012

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

View PDF (7 pages)

02/08/2012

Certificate of change of name

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02/08/2012

Resolutions

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20/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

19/09/2011

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

View PDF (7 pages)

11/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

28/09/2010

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

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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25/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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30/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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30/04/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

05/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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09/09/2009

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

View PDF (7 pages)

08/09/2009

Director's change of particulars / thierry lambert / 08/09/2009

View PDF (1 pages)

19/03/2009

Registered office changed on 19/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

04/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

26/02/2009

Director appointed thierry lambert

View PDF (1 pages)

26/02/2009

Appointment terminated director roland lazard

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09/10/2008

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

View PDF (7 pages)

05/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

21/08/2007

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

View PDF (7 pages)

15/03/2007

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

View PDF (2 pages)

02/11/2006

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

View PDF (7 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (5 pages)

12/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

29/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

26/06/2003

Return made up to 25/05/03; full list of members

View PDF (5 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (8 pages)

14/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

16/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

25/06/2002

Return made up to 25/05/02; full list of members

View PDF (5 pages)

15/03/2002

Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

08/08/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

06/07/2001

Resolutions

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06/07/2001

Resolutions

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06/07/2001

Resolutions

View PDF (1 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

13/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2000

New secretary appointed;new director appointed

View PDF (5 pages)

28/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2000

Return made up to 05/07/00; full list of members

View PDF (26 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (13 pages)

07/06/2000

New director appointed

View PDF (6 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

09/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

09/02/2000

Resolutions

View PDF (1 pages)

31/01/2000

Registered office changed on 31/01/00 from: 96 leeds road huddersfield west yorkshire HD1 4RH

View PDF (1 pages)

30/01/2000

Accounting reference date shortened from 31/12/00 to 31/03/00

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

13/07/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

11/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

11/05/1999

Resolutions

View PDF (1 pages)

15/07/1998

Return made up to 05/07/98; full list of members

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08/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

08/05/1998

Resolutions

View PDF (1 pages)

14/07/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

21/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

21/05/1997

Resolutions

View PDF (1 pages)

25/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

28/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

28/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

28/06/1996

Resolutions

View PDF (1 pages)

30/04/1996

New director appointed

View PDF (2 pages)

19/07/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

26/06/1995

Accounts for a dormant company made up to 1994-12-31

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26/06/1995

Resolutions

View PDF (1 pages)

12/07/1994

Return made up to 05/07/94; full list of members

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03/05/1994

Accounts for a dormant company made up to 1993-12-31

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03/05/1994

Resolutions

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12/07/1993

Return made up to 05/07/93; full list of members

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17/06/1993

Accounts for a dormant company made up to 1992-12-31

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17/06/1993

Resolutions

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21/05/1993

Secretary resigned;new secretary appointed;director resigned

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21/01/1993

Director resigned

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21/01/1993

Director resigned

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16/12/1992

New director appointed

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21/09/1992

Resolutions

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21/09/1992

Accounts for a dormant company made up to 1991-12-31

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04/08/1992

Return made up to 05/07/92; full list of members

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30/06/1992

Director resigned

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10/06/1992

Director resigned

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29/10/1991

Resolutions

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29/10/1991

Accounts for a dormant company made up to 1990-12-31

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26/09/1991

Return made up to 05/07/91; no change of members

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26/09/1991

Registered office changed on 26/09/91

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23/01/1991

Accounts for a dormant company made up to 1989-12-31

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23/01/1991

Resolutions

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16/01/1991

Return made up to 05/07/90; no change of members

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14/12/1990

New director appointed

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14/12/1990

New director appointed

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04/10/1989

Director resigned

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07/09/1989

Resolutions

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07/09/1989

Accounts for a dormant company made up to 1988-12-31

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07/09/1989

Return made up to 05/07/89; full list of members

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09/05/1989

Director resigned

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02/08/1988

Accounts made up to 1987-12-31

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02/08/1988

Resolutions

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02/08/1988

Return made up to 22/04/88; full list of members

View PDF (4 pages)

06/06/1988

Director resigned

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13/02/1988

Accounts made up to 1986-12-31

View PDF (5 pages)

30/11/1987

Return made up to 06/05/87; full list of members

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13/11/1987

Director resigned

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13/11/1987

Director resigned

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13/11/1987

Director resigned

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12/11/1987

Accounts for a dormant company made up to 1985-12-28

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12/11/1987

Resolutions

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29/06/1987

Registered office changed on 29/06/87 from: tanfield 96 leeds road huddersfield HD1 4RH

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04/07/1986

Return made up to 07/05/86; full list of members

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13/05/1986

Registered office changed on 13/05/86 from: 13, station parade, eastbourne.

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25/04/1983

Accounts made up to 1982-12-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Hogg, Jennifer Mary	Director	06/04/2000 - 29/09/2000	52
Oxenham, Alun Roy	Director	29/09/2000 - Present	235
Mills, Ian	Director	30/11/1992 - 24/09/1999	10
Moore, Dean	Director	16/01/1997 - 31/10/1999	34
Edwards, John Frederick	Director	24/09/1999 - 06/04/2000	67

Persons with Significant Control

No PSC data available.

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Description

About LERWICK BUILDING CENTRE LIMITED

LERWICK BUILDING CENTRE LIMITED is an(a) Dissolved company incorporated on 23/12/1929 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 LERWICK BUILDING CENTRE LIMITED?

LERWICK BUILDING CENTRE LIMITED is currently Dissolved. It was registered on 23/12/1929 and dissolved on 14/11/2014.

Where is LERWICK BUILDING CENTRE LIMITED located?

LERWICK BUILDING CENTRE LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does LERWICK BUILDING CENTRE LIMITED do?

LERWICK BUILDING CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LERWICK BUILDING CENTRE LIMITED?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.