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HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED

Learn more about HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZLEHEAD, CROWEDGE, SHEFFIELD, SOUTH YORKSHIRE, S36 4HG

HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00054556
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.10.25
dissolution date: 2014.04.06
last member list: 2011.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013
Form type: 4.68
Date: 2013.11.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MR JOHN SAGE
Form type: AP01
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
Form type: TM01
Date: 2012.08.15
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.26
Form type: LATEST SOC
Document description: 26/10/11 STATEMENT OF CAPITAL;GBP 12448410.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2010.09.06
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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SECRETARY APPOINTED PAUL WILLIAM TAYLOR
Form type: 288a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PHILLIPS
Form type: 288b
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED CALUM JAMES FORSYTH
Form type: 288a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.04.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.04.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15

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Company directors and board members:

PAUL WILLIAM TAYLOR (dissolve)
Secretary, DIRECTOR, 2009.04.03 - 2014.04.06
13 ST PETERS GROVE , YORK
YO30 6AQ
JOHN SAGE (dissolve)
Director, HR DIRECTOR, 2012.07.31 - 2014.04.06
19 LATIMER ROAD CROPSTON , LEICESTER
LE7 7GP
PAUL WILLIAM TAYLOR (dissolve)
Director, 2006.12.31 - 2014.04.06
13 ST PETERS GROVE , YORK
YO30 6AQ
ROBERT GLYN PHILLIPS (dissolve)
Secretary, 1992.10.16 - 2009.04.03
23 MEAD WAY KIRKBURTON , HUDDERSFIELD
HD8 0TG, WEST YORKSHIRE
ROBERT NEIL ALLCROFT (dissolve)
Director, 1992.10.16 - 2002.02.22
SUNNY BANK LANE HEAD ROAD TOTLEY , SHEFFIELD
S17 3BD, SOUTH YORKSHIRE
THOMAS RODERICK BALLANTYNE (dissolve)
Director, 1992.10.16 - 1995.12.19
10 CRODINGLEY HOLMFIRTH , HUDDERSFIELD
HD7 2TZ, WEST YORKSHIRE
MICHAEL DAVID BARNETT (dissolve)
Director, 1998.03.30 - 2001.07.30
26 BROUGH ROAD SOUTH CAVE , BROUGH
HU15 2BX, NORTH HUMBERSIDE
RAYMOND ERIC BASS (dissolve)
Director, 1992.10.16 - 1997.12.31
QUAINTWAYS 70 WESTGATE TICKHILL , DONCASTER
DN11 9NQ, SOUTH YORKSHIRE
STEPHEN CLIVE BIRD (dissolve)
Director, 1998.04.27 - 2000.06.30
SOUTH END COTTAGE ORLEANS ROAD , TWICKENHAM
TW1 3BL, MIDDLESEX
BARRIE OWEN CHURCHILL (dissolve)
Director, 1992.10.16 - 1996.06.25
256A WAKEFIELD ROAD DENBY DALE , HUDDERSFIELD
HD8 8SU, WEST YORKSHIRE
DAVID ROWLAND THOMAS DAVIES (dissolve)
Director, 1992.10.16 - 1995.11.06
12 LANCASTER AVENUE MARKET BOSWORTH , NUNEATON
CV13 0LZ, WARWICKSHIRE
CALUM JAMES FORSYTH (dissolve)
Director, 2009.04.03 - 2012.07.31
THE STABLES GALLOPING LANE PADDLEBROOK BARNS DITCHFORD ON FOSSE , MORETON IN MARSH
GL56 9QT, GLOUCESTERSHIRE
JOHN BENJAMIN GLOVER (dissolve)
Director, 1992.10.16 - 1994.09.25
GREENACRE SHEFFIELD ROAD NEW MILL , HUDDERSFIELD
HD7 7EX, WEST YORKSHIRE
MICHAEL ANDREW HOGGAN (dissolve)
Director, 1992.10.16 - 2002.02.22
54 HEATHER CRESCENT , MELTON MOWBRAY
LE13 0FP, LEICESTERSHIRE
RONALD ARTHUR IRELAND (dissolve)
Director, 1992.10.16 - 1993.01.31
10 DALESWAY BARROWFORD , NELSON
BB9 8QF, LANCASHIRE
DAVID EDWARD LEONARD LEMON (dissolve)
Director, 1992.10.16 - 1998.03.30
6 HILLCREST AVENUE SOUTH NORMANTON , ALFRETON
DE55 3NR, DERBYSHIRE
KEITH PEARSON (dissolve)
Director, 1992.10.16 - 1993.05.31
SOUTH CROFT 76 WOOLDALE ROAD WOOLDALE , HUDDERSFIELD
HD7 1YQ, WEST YORKSHIRE
CARL IAN PETERSON (dissolve)
Director, 1992.10.16 - 1995.06.13
THE POUND , WORFIELD
WV15 5JZ, SHROPSHIRE
ROBERT GLYN PHILLIPS (dissolve)
Director, 1992.10.16 - 2009.04.03
23 MEAD WAY KIRKBURTON , HUDDERSFIELD
HD8 0TG, WEST YORKSHIRE
TERENCE WILLIAM REDDICK (dissolve)
Director, 2003.08.07 - 2006.12.31
SHIRES REST GAINSBOROUGH ROAD , DRAKEHOLES
DN10 5DF
ALAN STENTON (dissolve)
Director, 1992.10.16 - 1995.11.06
9 WIGHTMAN CLOSE , LICHFIELD
WS14 9RR, STAFFORDSHIRE
ANDREW RANKINE TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 2000.06.30 - 2010.08.17
HIGHFIELD HALL 306 BARNSLEY ROAD , SANDAL
WF2 6AX

Companies near to HEPWORTH BUILDING PRODUCTS (SERVICES) ltd.

Information about the Private Limited Company HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data