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BASICS BUILDING MATERIALS LIMITED

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

Company details

CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD

BASICS BUILDING MATERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00908460
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.14
dissolution date: 2006.10.03
last member list: 2006.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.20
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.09
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM SURREY TW20 8TD
Form type: 287
Date: 2005.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/05/97
Form type: SRES03
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.02

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Company directors and board members:

DAPHNE MARGARET MURRAY (dissolve)
Secretary, 2004.04.01 - 2006.10.03
176 HIGH ROAD , BYFLEET
KT14 7ED, SURREY
MICHAEL LESLIE COLLINS (dissolve)
Director, SOLICITOR, 2000.07.01 - 2006.10.03
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
ANDREW MICHAEL SMITH (dissolve)
Director, SOLICITOR, 2006.04.12 - 2006.10.03
15 OAKWOOD ROAD , WINDLESHAM
GU20 6JD, SURREY
MICHAEL LESLIE COLLINS (dissolve)
Secretary, SOLICITOR, 2000.07.01 - 2004.04.01
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
NARINDER NATH KALIA (dissolve)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (dissolve)
Secretary, 1999.03.01 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
STEPHEN BOTTLE (dissolve)
Director, SOLICITOR, 2000.07.01 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
CHARLES BENNETT BROWN (dissolve)
Director, CHARTERED SECRETARY, 1999.03.01 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
PETER HAMILTON FULKE BULLARD (dissolve)
Director, CHARTERED SECRETARY, 1992.04.26 - 1996.06.28
59 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
MICHAEL DAVID HAMPSON (dissolve)
Director, CHARTERED SECRETARY/BARRISTER, 1997.05.30 - 2000.07.01
BRYNTIRION 8 ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
DEREK WILLIAM JENKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.26 - 1997.05.30
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
NARINDER NATH KALIA (dissolve)
Director, CHARTERED SECRETARY, 1996.09.02 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
ROBERT ERNEST LAMBOURNE (dissolve)
Director, DIRECTOR FICA, 1997.05.30 - 1999.03.01
IPSLEY LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
DAVID LLEWELLYN (dissolve)
Director, SOLICITOR, 1996.06.28 - 1996.08.24
32 FOXDENE , GODALMING
GU7 1YQ, SURREY
JOHN ANTHONY ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.01 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
FRANK JAMES STANDISH (dissolve)
Director, CHARTERED SECRETARY, 2000.05.26 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX

Companies near to BASICS BUILDING MATERIALS ltd.

Information about the Private Limited Company BASICS BUILDING MATERIALS 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: 2016.06.16. Reload the data