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SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED

Learn more about SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00070341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.05.30
dissolution date: 2015.09.10
last member list: 2014.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED was a Private Limited Company, registration number 00070341, established in United Kingdom on the 30. May 1901. The company was dissolved. The company was in business for 115 years and 6 months. Previous names of this company were: MEYER SPECIALIST PRODUCTS LIMITED, MEYER FOREST PRODUCTS LIMITED. The company used to be located at TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD. Business of the company SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.09.10. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.03.01. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2014.10.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.05
Form type: LATEST SOC
Document description: 05/03/14 STATEMENT OF CAPITAL;GBP 1707311.75
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2000.09.29 - 2015.09.10
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2015.09.10
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2003.02.01 - 2015.09.10
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
AMANDA JANE BURTON (dissolve)
Secretary, 1993.07.05 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
ANTHONY WILLIAM CARRIGAN (dissolve)
Secretary, 1992.06.24 - 1993.07.05
22A ST MARYS AVENUE , BILLERICAY
CM12 9DU, ESSEX
JENNIFER MARY HOGG (dissolve)
Secretary, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
JOHN DEREK MICHAEL BAGSHAW (dissolve)
Director, COMPANY DIRECTOR, 1998.12.07 - 2003.02.01
3 TAN PITS CLOSE ASTLEY, TYLDESLEY , MANCHESTER
M29 7FG, LANCASHIRE
MALCOLM PETER BOYCE (dissolve)
Director, MANAGING DIRECTOR, 2001.06.11 - 2003.02.01
RED LODGE WYMONDHAM ROAD, WRENINGHAM , NORWICH
NR16 1AT, NORFOLK
RAYMOND EDWIN THOMAS BRENT (dissolve)
Director, 1992.06.24 - 1992.11.30
TANGLIN BURCOME LANE HANGERSLEY , RINGWOOD
BH24 3JT, HAMPSHIRE
RODERICK LESLIE BRISTOW (dissolve)
Director, COMPANY DIRECTOR, 1992.06.24 - 1996.07.25
49 STEVENAGE ROAD ST IPPOLYTS , HITCHIN
SG4 7PE, HERTFORDSHIRE
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1996.06.12 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.01 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
ANTHONY WILLIAM CARRIGAN (dissolve)
Director, ACCOUNTANT, 1992.06.24 - 1993.07.05
22A ST MARYS AVENUE , BILLERICAY
CM12 9DU, ESSEX
PIERRE ANDRE DE CHALENDAR (dissolve)
Director, CHIEF EXECUTIVE, 2000.04.06 - 2003.02.01
10 TREVOR STREET , LONDON
SW7 1DX
JOHN MICHAEL DOBBY (dissolve)
Director, CHIEF EXECUTIVE, 1993.07.05 - 1997.12.31
HILL RISE HIGH STREET MEONSTOKE , SOUTHAMPTON
SO32 3NH, HAMPSHIRE
JOHN FREDERICK EDWARDS (dissolve)
Director, FINANCE DIRECTOR, 1997.05.01 - 2000.04.06
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
HENRY RICHARD FEDDEN (dissolve)
Director, COMPANY SECRETARY, 1992.12.08 - 1996.06.12
12 THE BARNYARD GREAT BERRY FARM LANGDON HILLS , BASILDON
SS16 6SW, ESSEX
GORDON LANG FOULDS (dissolve)
Director, 1992.06.24 - 1992.11.30
7 BROOMCROFT ROAD NEWTON MEARNS , GLASGOW
G77 5ER, LANARKSHIRE
DAVID ANTHONY GARRICK (dissolve)
Director, 1992.06.24 - 1992.11.30
ROGERSFIELD HALL PARK SWANLAND , NORTH FERRIBY
HU14 3NL, EAST YORKSHIRE
DAVID ANTHONY GARRICK (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1995.04.30
ROGERSFIELD HALL PARK SWANLAND , NORTH FERRIBY
HU14 3NL, EAST YORKSHIRE
MARK RICHARD HAWKINS (dissolve)
Director, GROUP BUSINESS DEVELOPMENT DIR, 2000.01.19 - 2000.07.26
1 WARREN LANE LICKEY REDNAL , BIRMINGHAM
B45 8ER
DOUGLAS KEITH NEWLAND HILLAS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.24 - 1998.03.13
THE WOODLANDS KEMP ROAD , SWANLAND
HU14 3LY, EAST YORKSHIRE
PETER HINDLE MBE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.04.01 - 2008.02.14
WOODSIDE 3 LINDEN GREEN , THORNTON CLEVELEYS
FY5 2QN, LANCASHIRE
GEORDIE OLIPHANT HUTCHISON (dissolve)
Director, 1992.06.24 - 1992.11.30
SWALLOWFIELD HOUSE WELBY , GRANTHAM
NG32 3LR, LINCOLNSHIRE
CHRISTOPHER GABRIEL KENWARD (dissolve)
Director, FINANCE DIRECTOR, 2003.04.01 - 2008.02.14
AVONSIDE WELFORD ROAD SOUTH KILWORTH , LUTTERWORTH
LE17 6EA, LEICESTERSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.19 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
IAN MALCOLM MACQUEEN (dissolve)
Director, MANAGING DIRECTOR, 1999.04.12 - 1999.11.05
82 ST THOMAS STREET , WELLS
BA5 2UZ, SOMERSET
STEPHEN EDWARD MILLWARD (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.05.10 - 2001.06.11
4 CHURCH FARM COURT , MIDDLE TYSOE
CV35 0TE, WARWICKSHIRE
DAVID RICHARD MUSGRAVE (dissolve)
Director, COMPANY DIRECTOR, 1998.12.07 - 2000.12.31
7 HATHERSAGE DRIVE SHIREBROOK PARK , GLOSSOP
SK13 8RG, DERBYSHIRE
DAVID RICHARD MUSGRAVE (dissolve)
Director, 1992.06.24 - 1992.11.30
7 HATHERSAGE DRIVE SHIREBROOK PARK , GLOSSOP
SK13 8RG, DERBYSHIRE
ALAN MAURICE PEACOCK (dissolve)
Director, 1998.06.30 - 2001.09.19
31 THE MALTINGS , LEAMINGTON SPA
CV32 5FF, WARWICKSHIRE
JOHN GRENFELL RUSSELL PERRY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.08 - 1998.06.09
ROBINS CLOSE OLD BLANDFORD ROAD , SALISBURY
SP2 8DE, WILTSHIRE
ALAN EDWARD PETERSON (dissolve)
Director, 1996.06.12 - 2000.04.06
153 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6AG
LINDSAY POSTON (dissolve)
Director, 1997.01.13 - 1998.04.07
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB

Companies near to SAINT-GOBAIN SPECIALIST PRODUCTS ltd.

Information about the Private Limited Company SAINT-GOBAIN SPECIALIST PRODUCTS 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: 2016.04.02. Reload the data