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HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED

Learn more about HEPWORTH BUILDING PRODUCTS INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00544265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.05
dissolution date: 2013.10.11
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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Find out more information about HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.01
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED MR JOHN SAGE
Form type: AP01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
Form type: TM01
Date: 2012.08.15
£2.95
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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 350000
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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: 2010.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER
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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.23
£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: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£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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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£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: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£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

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Company directors and board members:

PAUL WILLIAM TAYLOR (dissolve)
Secretary, DIRECTOR, 2009.04.03 - 2013.10.11
13 ST PETERS GROVE , YORK
YO30 6AQ
JOHN SAGE (dissolve)
Director, HR DIRECTOR, 2012.07.31 - 2013.10.11
19 LATIMER ROAD CROPSTON , LEICESTER
LE7 7GP
PAUL WILLIAM TAYLOR (dissolve)
Director, 2005.04.28 - 2013.10.11
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
KEITH STUART BARKER (dissolve)
Director, 2006.01.17 - 2010.07.31
12 TAN HOUSE LANE PARBOLD , WIGAN
WN8 7HG, GREATER MANCHESTER
MICHAEL DAVID BARNETT (dissolve)
Director, 1998.03.30 - 2001.07.30
26 BROUGH ROAD SOUTH CAVE , BROUGH
HU15 2BX, NORTH HUMBERSIDE
ROBERT NEVILLE BEEVER (dissolve)
Director, 1995.07.27 - 1998.01.31
DALVEEN WOODHEAD ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1PX, WEST YORKSHIRE
STEPHEN CLIVE BIRD (dissolve)
Director, 1998.04.27 - 2000.06.30
SOUTH END COTTAGE ORLEANS ROAD , TWICKENHAM
TW1 3BL, MIDDLESEX
MICHEL BROSSET (dissolve)
Director, 2001.08.01 - 2005.03.30
AM SPORTPLATZ 6 , MONHEIM/RHEIN
D-40789
GERMANY
BRIAN DOE (dissolve)
Director, 2005.03.30 - 2005.12.21
WHITERAILS KINGTON LANGLEY , CHIPPENHAM
SN15 5NS, WILTSHIRE
CALUM JAMES FORSYTH (dissolve)
Director, MANAGING DIRECTOR, 2006.01.17 - 2012.07.31
THE STABLES GALLOPING LANE PADDLEBROOK BARNS DITCHFORD ON FOSSE , MORETON IN MARSH
GL56 9QT, GLOUCESTERSHIRE
PAUL NICOLAS GALE (dissolve)
Director, 1999.03.01 - 1999.10.15
ASH COTTAGE UPPER WILSHAW , HOLMFIRTH
HD7 3EA, WEST YORKSHIRE
ROLF CLAES ERIK GORANSSON (dissolve)
Director, 2001.08.01 - 2005.03.30
UNTER DEN ULMEN 1 , 50968 KOLN
GERMANY
PETER HASKELL (dissolve)
Director, 1992.10.16 - 1993.02.19
1 CLAREL STREET PENISTONE , SHEFFIELD
S30 6AU, SOUTH YORKSHIRE
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN (dissolve)
Director, 2005.03.30 - 2006.01.17
ZUIDER STATIONSWEG 2D 2061 HE BLOEMENDAAL , THE NETHERLANDS
DAVID EDWARD LEONARD LEMON (dissolve)
Director, 1992.10.16 - 1998.03.30
6 HILLCREST AVENUE SOUTH NORMANTON , ALFRETON
DE55 3NR, DERBYSHIRE
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
QUENTIN RODNEY SPRATT (dissolve)
Director, 1992.10.16 - 1998.05.31
ORCHARD FARM BROW LANE ANTROBUS , NORTHWICH
CW9 6JY, CHESHIRE
ANDREW RANKINE TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 2000.02.29 - 2010.08.17
HIGHFIELD HALL 306 BARNSLEY ROAD , SANDAL
WF2 6AX
KENNETH THOMPSON (dissolve)
Director, 1992.10.16 - 1999.03.19
105 CASTLE ROCK DRIVE , COALVILLE
LE67 4SE, LEICESTERSHIRE

Companies near to HEPWORTH BUILDING PRODUCTS INTERNATIONAL ltd.

Information about the Private Limited Company HEPWORTH BUILDING PRODUCTS INTERNATIONAL 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: 2016.05.15. Reload the data