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ANCHOR BUILDING PRODUCTS LIMITED

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

Company details

HILL DICKINSON LLP, ST. PAULS SQUARE, LIVERPOOL, ENGLAND, L3 9SJ

ANCHOR BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00395262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.05.05
dissolution date: 2015.09.08
last member list: 2014.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ANCHOR BUILDING PRODUCTS LIMITED was a Private Limited Company, registration number 00395262, established in United Kingdom on the 5. May 1945. The company was dissolved. The company was in business for 71 years and 7 months. The company used to be located at HILL DICKINSON LLP, ST. PAULS SQUARE, LIVERPOOL, ENGLAND, L3 9SJ. Business of the company ANCHOR BUILDING PRODUCTS LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.09.08. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.11.08. The total number of directors was so far 9. The total number of secretaries was 3. 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: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.08
documents available: 1

Mortgages:

SOUTH BEDFORDSHIRE DISTRICT COUNCIL
CHARGE OVER DEPOSIT - Outstanding on 2008.02.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, LEICESTER ROAD IBSTOCK, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2015.01.12
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS
Form type: TM01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR ANGUS BENNION
Form type: TM01
Date: 2015.01.12
£2.95
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DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK RICHMOND
Form type: TM01
Date: 2015.01.12
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.03
Form type: LATEST SOC
Document description: 03/12/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.28
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28/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.28
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SOLVENCY STATEMENT DATED 16/10/14
Form type: CAP-SS
Date: 2014.10.28
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ADOPT ARTICLES 16/10/2014
Form type: RES01
Date: 2014.10.28
Child documents:
Document type: ANNOTATION
Date: 2014.10.28
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/10/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, IBSTOCK LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS, ENGLAND
Form type: AD01
Date: 2010.11.16
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM BENNION / 08/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR APPOINTED MR ANGUS BENNION
Form type: AP01
Date: 2010.01.26
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHMOND / 25/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 25/11/2009
Form type: CH03
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, C/O C/O, IBSTOCK BRICK LIMITED, IBSTOCK BRICK LIMITED, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAY
Form type: TM01
Date: 2009.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP JONES
Form type: 288b
Date: 2009.02.17
£2.95
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SECRETARY APPOINTED MR STEPHEN PHILIP HARDY
Form type: 288a
Date: 2009.02.17
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, BRIDLE WAY, BOOTLE, MERSEYSIDE, L30 4UA
Form type: 287
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25

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Company directors and board members:

STEPHEN PHILIP HARDY (dissolve)
Secretary, SOLICITOR, 2009.01.30 - 2015.09.08
HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
ANDREW JOHN WILLIAM DONNAN (dissolve)
Director, COMPANY DIRECTOR, 2014.12.11 - 2015.09.08
C/O HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
STEPHEN PHILIP HARDY (dissolve)
Director, SOLICITOR, 2014.12.11 - 2015.09.08
C/O HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
PHILIP JONES (dissolve)
Secretary, 1992.08.17 - 2009.01.30
748 LIVESEY BRANCH ROAD FENISCOWLES , BLACKBURN
BB2 5DN, LANCASHIRE
STEVEN DENNIS PAINE (dissolve)
Secretary, 1991.11.23 - 1992.08.17
41 SHORE ROAD AINSDALE , SOUTHPORT
PR8 2PY, MERSEYSIDE
ANGUS WILLIAM BENNION (dissolve)
Director, ACCOUNTANT, 2009.09.23 - 2014.12.11
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
ENGLAND
BRIAN DAVID BURNS (dissolve)
Director, 1991.11.23 - 1995.06.13
BROOKEND FARM , ABBERLEY
WR6 6BU, WORCESTER
SHAUN GRAY (dissolve)
Director, 2002.10.08 - 2009.09.23
TANYARD HOSUE 3A TIVY DALE CAWTHORNE , BARNSLEY
S75 4EY, SOUTH YORKSHIRE
CHRISTOPHER JAMES MAHONY (dissolve)
Director, 1991.11.23 - 1996.03.01
28 DRAKE CLOSE AUGHTON , ORMSKIRK
L39 5QL, LANCASHIRE
MARK RICHMOND (dissolve)
Director, ACCOUNTANT, 2007.03.05 - 2014.12.11
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
ENGLAND
WAYNE MARTIN SHEPPARD (dissolve)
Director, 1996.02.20 - 2002.10.08
MEADOW VIEW ASH HOUSE LANE LITTLE LEIGH , NORTHWICH
CW8 4RG, CHESHIRE
KEVIN JOHN SIMS (dissolve)
Director, 1994.04.14 - 2014.12.11
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
ENGLAND

Companies near to ANCHOR BUILDING PRODUCTS ltd.

Information about the Private Limited Company ANCHOR 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: 2016.04.30. Reload the data