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COSTAIN BUILDING PRODUCTS LIMITED

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

Company details

THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW

COSTAIN BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00384636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.12.31
last member list: 2008.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.26
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.07.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.11.23
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, COSTAIN HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Form type: 287
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, COSTAIN CIVIL ENGINEERING LTD, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRE SL61LN
Form type: 287
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, 111,WESTMINSTER BRIDGE ROAD, LONDON, SE1 7HR
Form type: 287
Date: 1999.05.18
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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ADOPT MEM AND ARTS 07/11/95
Form type: SRES01
Date: 1995.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.06

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Company directors and board members:

CLIVE LEONARD FRANKS (dissolve)
Secretary, 1998.04.30
THE OLD BAKEHOUSE FAWLEY BOTTOM , HENLEY ON THAMES
RG9 6JJ, OXFORDSHIRE
CLIVE LEONARD FRANKS (dissolve)
Director, SOLICITOR, 2001.06.30
THE OLD BAKEHOUSE FAWLEY BOTTOM , HENLEY ON THAMES
RG9 6JJ, OXFORDSHIRE
MARTIN DAVID HUNTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.20
40 CAVENDISH ROAD , LONDON
NW6 7XP
BRIAN WILLIAM RACE (dissolve)
Secretary, 1993.02.28 - 1998.04.30
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
PETER RICHARD ADAMS (dissolve)
Director, CHARTERED QUANTITY SURVEYOR, 1994.11.01 - 2003.08.31
SAWREY COTTAGE HORSHAM ROAD , MID HOLMWOOD
RH5 4EH, SURREY
JOHN ALEXANDER ARMITT (dissolve)
Director, CIVIL ENGINEER, 1997.04.09 - 2001.06.30
THE MANOR HOUSE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
JOHN RICHMOND CAMPBELL (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.08.19 - 2000.06.02
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
WOLBERT GERRETSEN (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 1995.09.26
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
ALAN CHARLES LOVELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.26 - 1997.04.08
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
MICHAEL MINAS MINASSIAN (dissolve)
Director, CHARTERED ENGINEER, 1993.01.01 - 1994.10.31
17 GRANGE GARDENS FARNHAM COMMON , SLOUGH
SL2 3HL, BERKSHIRE
MILES WILLIAM ROBERTS (dissolve)
Director, FINANCIAL DIRECTOR, 2000.06.02 - 2001.12.31
2 GRAFTON PLACE , STANDON
SG11 1LT, HERTFORDSHIRE
HOWARD PETER JOHN TAYLOR (dissolve)
Director, STRUCTURAL ENGINEER, 1993.02.28 - 1995.12.29
HIGHFIELD FARMHOUSE PILTON , RUTLAND
LE15 9TA

Companies near to COSTAIN BUILDING PRODUCTS ltd.

Information about the Private Limited Company COSTAIN BUILDING 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: 2016.04.29. Reload the data