PENINSULA BUILDING PRODUCTS LIMITED

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PENINSULA BUILDING PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

02843957

Incorporation date

09/08/1993

Size

Partial Exemption

Contacts

Registered address

Registered address

5 Rendlesham Mews, Rendlesham, Woodbridge, Suffolk IP12 2SZCopy
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Latest events (Record since 09/08/1993)
dot icon05/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/12/2009
First Gazette notice for voluntary strike-off
dot icon08/12/2009
Application to strike the company off the register
dot icon29/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
dot icon19/05/2009
Partial exemption accounts made up to 2008-12-31
dot icon18/11/2008
Return made up to 21/06/08; full list of members
dot icon09/07/2008
Partial exemption accounts made up to 2007-12-31
dot icon10/09/2007
Return made up to 10/08/07; full list of members
dot icon06/08/2007
Partial exemption accounts made up to 2006-12-31
dot icon19/09/2006
Partial exemption accounts made up to 2005-12-31
dot icon29/08/2006
Return made up to 10/08/06; full list of members
dot icon30/08/2005
Return made up to 10/08/05; full list of members
dot icon31/07/2005
Partial exemption accounts made up to 2004-12-31
dot icon12/06/2005
Registered office changed on 13/06/05 from: unit 5 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ
dot icon01/12/2004
Partial exemption accounts made up to 2003-12-31
dot icon15/08/2004
Return made up to 10/08/04; full list of members
dot icon02/10/2003
Partial exemption accounts made up to 2002-12-31
dot icon05/08/2003
Return made up to 10/08/03; full list of members
dot icon05/05/2003
Registered office changed on 06/05/03 from: foresters friday street rendlesham woodbridge ipswich IP12 2RW
dot icon15/01/2003
Partial exemption accounts made up to 2001-12-31
dot icon07/10/2002
Return made up to 10/08/02; full list of members
dot icon18/09/2001
Partial exemption accounts made up to 2000-12-31
dot icon12/08/2001
Return made up to 10/08/01; full list of members
dot icon12/08/2001
Registered office changed on 13/08/01
dot icon11/12/2000
Full accounts made up to 1999-12-31
dot icon13/08/2000
Return made up to 10/08/00; full list of members
dot icon12/10/1999
Full accounts made up to 1998-12-31
dot icon14/09/1999
Return made up to 10/08/99; no change of members
dot icon14/09/1999
Director's particulars changed
dot icon04/10/1998
Full accounts made up to 1997-12-31
dot icon05/08/1998
Return made up to 10/08/98; no change of members
dot icon28/09/1997
Full accounts made up to 1996-12-31
dot icon28/08/1997
Return made up to 10/08/97; full list of members
dot icon28/08/1997
Secretary's particulars changed;director's particulars changed
dot icon28/08/1997
Registered office changed on 29/08/97
dot icon06/10/1996
Full accounts made up to 1995-12-31
dot icon09/09/1996
Return made up to 10/08/96; no change of members
dot icon23/08/1995
Return made up to 10/08/95; full list of members
dot icon12/06/1995
Accounts for a small company made up to 1994-12-31
dot icon05/10/1994
Return made up to 10/08/94; full list of members
dot icon19/04/1994
Accounting reference date notified as 31/12
dot icon14/11/1993
New director appointed
dot icon14/11/1993
Ad 22/10/93--------- £ si 98@1=98 £ ic 2/100
dot icon03/10/1993
Certificate of change of name
dot icon16/09/1993
New director appointed
dot icon16/09/1993
New secretary appointed;director resigned;new director appointed
dot icon16/09/1993
Secretary resigned;new director appointed
dot icon06/09/1993
Registered office changed on 07/09/93 from: 120 east road london N1 6AA
dot icon09/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Partial Exemption
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Jayne Louise
Secretary
02/09/1993 - Present
1
Nisbet, Heather
Director
02/09/1993 - Present
-
Taylor, Jayne Louise
Director
02/09/1993 - Present
1
CCS SECRETARIES LIMITED
Nominee Secretary
10/08/1993 - 02/09/1993
1295
CCS DIRECTORS LIMITED
Nominee Director
10/08/1993 - 02/09/1993
1208

Persons with Significant Control

0

No PSC data available.

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Description

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About PENINSULA BUILDING PRODUCTS LIMITED

PENINSULA BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/08/1993 with the registered office located at 5 Rendlesham Mews, Rendlesham, Woodbridge, Suffolk IP12 2SZ. There are currently 4 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 PENINSULA BUILDING PRODUCTS LIMITED?

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PENINSULA BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 09/08/1993 and dissolved on 05/04/2010.

Where is PENINSULA BUILDING PRODUCTS LIMITED located?

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PENINSULA BUILDING PRODUCTS LIMITED is registered at 5 Rendlesham Mews, Rendlesham, Woodbridge, Suffolk IP12 2SZ.

What does PENINSULA BUILDING PRODUCTS LIMITED do?

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PENINSULA BUILDING PRODUCTS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PENINSULA BUILDING PRODUCTS LIMITED?

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The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.