WILMINGTON BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03386772

Incorporation date

12/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1997)

10/05/2013

Final Gazette dissolved following liquidation

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10/02/2013

Return of final meeting in a members' voluntary winding up

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31/10/2012

Appointment of a voluntary liquidator

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31/10/2012

Declaration of solvency

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31/10/2012

Resolutions

View PDF (1 pages)

30/09/2012

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

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14/08/2012

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

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14/08/2012

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

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25/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

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28/09/2011

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

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27/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

01/10/2010

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

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08/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

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30/10/2009

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

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10/05/2009

Secretary appointed paul william taylor

View PDF (1 pages)

10/05/2009

Appointment Terminated Secretary robert phillips

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13/11/2008

Return made up to 17/10/08; full list of members

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27/10/2008

Accounts made up to 2007-12-31

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30/06/2008

Return made up to 13/06/08; full list of members

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30/06/2008

Director's Change of Particulars / paul taylor / 01/06/2008 / Street was: 13 st peters grove, now: st. Peters grove; Region was: , now: north yorkshire; Occupation was: finance director, now: director

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30/06/2008

Director's Change of Particulars / calum forsyth / 01/06/2008 / HouseName/Number was: , now: the stables; Street was: the stables galloping lane, now: galloping lane; Occupation was: company executive, now: director

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02/01/2008

Director resigned

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13/12/2007

Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN

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29/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

13/06/2007

Return made up to 13/06/07; full list of members

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03/08/2006

New director appointed

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19/07/2006

New secretary appointed

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29/06/2006

Secretary resigned

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29/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

25/06/2006

Return made up to 13/06/06; full list of members

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25/06/2006

Director's particulars changed

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19/12/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Return made up to 13/06/05; full list of members

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11/01/2005

Registered office changed on 12/01/05 from: 26 grosvenor street mayfair london W1K 4QW

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (4 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

22/06/2004

Return made up to 13/06/04; full list of members

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29/03/2004

Accounts made up to 2004-01-31

View PDF (7 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

03/08/2003

Return made up to 13/06/03; full list of members

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10/04/2003

Accounts made up to 2003-01-31

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09/10/2002

Accounts made up to 2002-01-31

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25/06/2002

Return made up to 13/06/02; full list of members

View PDF (5 pages)

02/12/2001

Accounts made up to 2001-01-31

View PDF (6 pages)

19/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

Return made up to 13/06/01; full list of members

View PDF (5 pages)

04/09/2001

Director's particulars changed

View PDF (1 pages)

12/08/2001

Secretary's particulars changed

View PDF (1 pages)

07/05/2001

Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE

View PDF (1 pages)

07/05/2001

Location of register of members

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11/02/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Certificate of change of name

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21/11/2000

Accounts made up to 2000-01-31

View PDF (3 pages)

18/07/2000

Return made up to 13/06/00; full list of members

View PDF (5 pages)

18/07/2000

Location of register of members

View PDF (1 pages)

27/03/2000

Secretary's particulars changed

View PDF (1 pages)

06/03/2000

Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE

View PDF (1 pages)

07/11/1999

Resolutions

View PDF (1 pages)

07/11/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

New secretary appointed

View PDF (2 pages)

07/11/1999

Accounts made up to 1999-01-31

View PDF (3 pages)

28/09/1999

Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB

View PDF (1 pages)

28/09/1999

Location of register of members

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (3 pages)

27/07/1999

Return made up to 13/06/99; full list of members

View PDF (9 pages)

01/12/1998

Accounts made up to 1998-01-31

View PDF (4 pages)

06/08/1998

Accounting reference date shortened from 30/06/98 to 31/01/98

View PDF (1 pages)

20/07/1998

Return made up to 13/06/98; full list of members

View PDF (9 pages)

12/06/1997

Incorporation

View PDF (20 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Fox, Lee Ernest	Director	28/07/1999 - 05/01/2005	36
JD SECRETARIAT LIMITED	Corporate Secretary	13/06/1997 - 28/07/1999	235
Phillips, Robert Glyn	Secretary	30/06/2006 - 03/04/2009	8
Sage, John	Director	31/07/2012 - Present	37
Taylor, Paul William	Director	30/06/2006 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About WILMINGTON BUILDING PRODUCTS LIMITED

WILMINGTON BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 12/06/1997 with the registered office located at Hazlehead, Crow Edge, 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 WILMINGTON BUILDING PRODUCTS LIMITED?

WILMINGTON BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 12/06/1997 and dissolved on 10/05/2013.

Where is WILMINGTON BUILDING PRODUCTS LIMITED located?

WILMINGTON BUILDING PRODUCTS LIMITED is registered at Hazlehead, Crow Edge, Sheffield, South Yorkshire S36 4HG.

What does WILMINGTON BUILDING PRODUCTS LIMITED do?

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

What is the latest filing for WILMINGTON BUILDING PRODUCTS LIMITED?

The latest filing was on 10/05/2013: Final Gazette dissolved following liquidation.