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ADVANCE BUILDING PRODUCTS LIMITED

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

Company details

TINGEWICK ROAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1AN

ADVANCE BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00805157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.13
dissolution date: 2001.04.17
last member list: 1999.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.07.18
CEMENTONE PLC
DEBENTURE - Outstanding on 1997.07.25
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEBENTURE BEING SUPPLEMENTAL TO A DEBENTURE GRANTED BY THE COMPANY TO THE BANK ON 14TH JULY 1997 - Outstanding on 1998.03.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
Form type: 225
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.08.17
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.20
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/07/97
Form type: SRES07
Date: 1997.07.20
£2.95
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ALTER MEM AND ARTS 14/07/97
Form type: SRES01
Date: 1997.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/90 FROM:, C/O CEMENTONE BEAVER LTD, TINGEWICK ROAD, BUCKINGHAM MK18 1AN
Form type: 287
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/05/90
Form type: SRES03
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CEMENTONE (SCOTLAND) LIMITED, CERTIFICATE ISSUED ON 24/07/89
Form type: CERTNM
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
Form type: AA
Date: 1988.04.11

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Company directors and board members:

JOHN ANDREW THOMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 1998.12.21 - 2001.04.17
MILLFIELD RED DITCHES FARM SILVERSTONE ROAD STOWE , BUCKINGHAM
MK18 5LH
PHILIP JAMES JOHNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1998.02.26 - 2001.04.17
14 NEW MEADOW CHORLEY NEW ROAD LOSTOCK , BOLTON
BL6 4PB, LANCASHIRE
JOHN ANDREW THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1998.12.21 - 2001.04.17
MILLFIELD RED DITCHES FARM SILVERSTONE ROAD STOWE , BUCKINGHAM
MK18 5LH
KENNETH JAMES PRENTY (dissolve)
Secretary, 1991.12.28 - 1998.12.21
1 SYBILS WAY , HOUGHTON CONQUEST
MK45 3AQ, BEDFORDSHIRE
ALFRED BAXENDALE (dissolve)
Director, 1991.12.28 - 1997.07.14
BARTON MEAD THE CLOSE EASTCOTE , TOWCESTER
NN12 8NQ, NORTHAMPTONSHIRE
VIJAY MALLYA (dissolve)
Director, 1991.12.28 - 1994.01.07
UB GROUP BREWERY HOUSE 1 VITTAL MALLYA ROAD , BANGALORE
FOREIGN, 560 001
INDIA
JAMES ALEXANDER MELROSE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 1994.01.07
12 MORETON DRIVE MORETON GRANGE , BUCKINGHAM
MK18 1JQ, BUCKINGHAMSHIRE
KENNETH JAMES PRENTY (dissolve)
Director, ACCOUNTANT, 1994.01.07 - 1998.12.21
1 SYBILS WAY , HOUGHTON CONQUEST
MK45 3AQ, BEDFORDSHIRE
TARAKAD RAMIER SRIRAMAN (dissolve)
Director, 1991.12.28 - 1993.01.16
49 ST MICHAELS WAY STEEPLE CLAYDON , BUCKINGHAM
MK18 2QD, BUCKINGHAMSHIRE
JOHN WHITELAW (dissolve)
Director, 1997.07.08 - 1999.01.05
13 GREENACRES GAWTHORPE , OSSETT
WF5 9RX, WEST YORKSHIRE

Companies near to ADVANCE BUILDING PRODUCTS ltd.

Information about the Private Limited Company ADVANCE 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: 2016.06.06. Reload the data