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RICHMOND BUILDING PRODUCTS LIMITED

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

Company details

2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS

RICHMOND BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00486082
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.06
dissolution date: 2014.06.07
last member list: 2010.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Company RICHMOND BUILDING PRODUCTS LIMITED was a Private Limited Company, registration number 00486082, established in United Kingdom on the 6. September 1950. The company was dissolved. The company was in business for 66 years and 3 months. Previous names of this company were: J.C. QUIRK LIMITED. The company used to be located at 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS. Business of the company RICHMOND BUILDING PRODUCTS LIMITED by SIC and NACE code was "5113 - Agents in building materials". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.06.07. The latest accounts are filed up to 2010.04.03. The latest annual return was filed up to 2010.10.31. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.04.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.12.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.07
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.03.07
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNDSEY HENRY
Form type: TM01
Date: 2011.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2011.01.04
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.10
Form type: LATEST SOC
Document description: 10/11/10 STATEMENT OF CAPITAL;GBP 600000
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY ANNE HUME / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 23/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 23/11/2009
Form type: CH03
Date: 2009.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
Form type: AA
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR RAYMOND SPAIN
Form type: 288b
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR FRANCIS TURNBULL
Form type: 288b
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.20
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SECRETARY APPOINTED MR DARREN RICHARD HILL
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON
Form type: 288b
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WOODCOCK
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.13
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/00
Form type: AA
Date: 2000.11.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
Form type: 225
Date: 2000.07.26
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
Form type: 225
Date: 2000.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06

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Company directors and board members:

DARREN RICHARD HILL (dissolve)
Secretary, FINANCE DIRECTOR, 2008.06.23 - 2014.06.07
2 BROOKLANDS ROAD SALE , CHESHIRE
M33 3SS
ROBERT PETER ANTHONY WILLAN (dissolve)
Director, BUILDER, 1991.11.22 - 2014.06.07
2 BROOKLANDS ROAD SALE , CHESHIRE
M33 3SS
JOHN ANTHONY DRAPER (dissolve)
Secretary, 1991.11.22 - 1993.09.30
7 BANKSIDE HALEBARNS , ALTRINCHAM
WA15 0SP, CHESHIRE
ANDREW STEWART LAWSON (dissolve)
Secretary, SECREWTARY, 1993.10.01 - 2008.06.23
3 MANOR COURT MARSH LANE, EDLESTON , NANTWICH
CW5 8GA, CHESHIRE
ANTHONY ALLEN (dissolve)
Director, ACCOUNTANT, 1992.06.09 - 1993.03.29
6 ST JAMES DRIVE , SALE
M33 7QX, CHESHIRE
CIARAN BOLGER (dissolve)
Director, FINANCIAL DIRECTOR, 2005.09.14 - 2007.07.06
2 JOHNSBRIDGE MEADOWS , LUCAN
CO DUBLIN
IRELAND
JOHN MICHAEL CAW (dissolve)
Director, BUILDERS MERCHANT, 1991.11.22 - 1994.03.31
19 SWAYLANDS DRIVE , SALE
M33 3RR, CHESHIRE
ANDREW STEPHEN COOPER (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.11.22 - 1993.01.08
NEEDYGATE COTTAGE SHRIGLEY ROAD POTT SHRIGLEY , MACCLESFIELD
SK10 5SG, CHESHIRE
PAMELA FRANCES DRAPER (dissolve)
Director, ACCOUNTANT, 1991.11.22 - 1993.01.08
7 BANKSIDE HALEBARNS , ALTRINCHAM
WA15 0SP, CHESHIRE
LYNDSEY ANNE HENRY (dissolve)
Director, COMPANY DIRECTOR, 2002.04.30 - 2010.09.16
2 BROOKLANDS ROAD SALE , CHESHIRE
M33 3SS
PETER GEORGE KEARNEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.08 - 1995.03.31
4 SHERIDAN GROVE HELENS BAY , CO DOWN
BT19 1LN
NORTHERN IRELAND
BARRY MCCARTHY (dissolve)
Director, 2002.04.01 - 2007.09.14
27 KINGSTON HEIGHTS BALLINTEER , DUBLIN
IRISH
IRELAND
KEITH LESLIE REDMOND (dissolve)
Director, COMPANY DIRECTOR, 1999.05.01 - 1999.12.16
7 CASTLEHILL PARK WEST , BELFAST
BT4 3GT, COUNTY ANTRIM
RAYMOND SPAIN (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.05.01 - 2009.04.27
1 BALLYSHANNON , KILLCULLEN
COUNTY KILDARE
IRELAND
FRANCIS JOHN TURNBULL (dissolve)
Director, BUILDING SURVEYOR, 1995.06.05 - 2008.12.17
OAKWOOD GRANGE LEA , MIDDLEWICH
CW10 9FA, CHESHIRE
ROBERT PETER ANTHONY WILLAN (dissolve)
Director, BUILDER, 1991.11.22 - 1992.11.16
BIRCHWOOD HERMITAGE LANE CRANAGE , CREWE
CW4 8HA, CHESHIRE
PETER EDWARD WOODCOCK (dissolve)
Director, SALES DIRECTOR, 2007.07.09 - 2007.09.21
28 THE WATER'S EDGE OLDTOWN DEMENSE , NAAS
COUNTY KILDARE
IRELAND

Companies near to RICHMOND BUILDING PRODUCTS ltd.

Information about the Private Limited Company RICHMOND 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: 2016.05.11. Reload the data