Coventry
CV3 2TT
Director Name | Mr Philip Edward Moore |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2013(110 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 14 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Saint-Gobain House Binley Business Park Coventry CV3 2TT |
Director Name | Mr Alun Roy Oxenham |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2013(110 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 14 November 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Saint-Gobain House Binley Business Park Coventry CV3 2TT |
Director Name | Bruce Wright |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(88 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 13 January 1997) |
Role | Finance Director |
Correspondence Address | Fairmead Duffield Park Stoke Poges Slough Berkshire SL2 4HY |
Director Name | John Michael Dobby |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(88 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 1997) |
Role | Chief Executive |
Correspondence Address | Hill Rise High Street Meonstoke Southampton Hampshire SO32 3NH |
Director Name | Sir Richard Wilson Jewson |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(88 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dades Farm Barnham Broom Norwich Norfolk NR9 4BT |
Secretary Name | Geoffrey Douglas Hoad |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(88 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 December 1994) |
Role | Company Director |
Correspondence Address | 23 North Street Great Dunmow Essex CM6 1AZ |
Secretary Name | Christina Elspeth Hildrey |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(91 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 September 1997) |
Role | Company Director |
Correspondence Address | 68 Montholme Road London SW11 6HY |
Director Name | Alan Edward Peterson |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(93 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 April 2000) |
Role | Chief Operating Officer |
Correspondence Address | 153 Cyncoed Road Cyncoed Cardiff CF23 6AG Wales |
Director Name | Mr John Frederick Edwards |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 April 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 32 High Street Warwick Warwickshire CV34 4AX |
Secretary Name | Ms Amanda Jane Burton |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(94 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ravensdon Street London SE11 4AQ |
Secretary Name | David Stovold |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1998(94 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 23 December 1998) |
Role | Company Director |
Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
Secretary Name | Sarah Jane Waine |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(95 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 November 1999) |
Role | Company Director |
Correspondence Address | Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ |
Secretary Name | Jennifer Mary Hogg |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(96 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
Director Name | Pierre Andre De Chalendar |
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Date of Birth | April 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 April 2000(97 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 20 July 2005) |
Role | Chief Executive |
Correspondence Address | 15 Avenue Robert-Schumann Paris 75007 Foreign |
Director Name | Mr Lindsay Poston |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(97 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 February 2003) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 5 Wavel Mews West Hampstead London NW6 3AB |
Director Name | Mr Christopher Gabriel Kenward |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(99 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 02 August 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Merchant House Binley Business Park Coventry CV3 2TT |
Director Name | William Frederick Buys |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(99 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2005) |
Role | Company Director |
Correspondence Address | Brawns Bix Henley On Thames Oxfordshire RG9 4RY |
Director Name | Mr Roland Lazard |
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Date of Birth | February 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 May 2005(102 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 February 2009) |
Role | General Delegate Uk Ireland |
Correspondence Address | Aldwych House 81 Aldwych London WC2B 4HQ |
Director Name | Philippe Jacques Georges Crouzet |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 July 2005(102 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2009) |
Role | President |
Correspondence Address | 115 Avenue Victor Hugo Paris 75116 France |
Director Name | Thierry Lambert |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 February 2009(105 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 2011) |
Role | Deputy General Delegate |
Correspondence Address | Merchant House Binley Business Park Coventry CV3 2TT |
Director Name | Mr Emmanuel Du Moulin |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2011(108 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 August 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Saint-Gobain House Binley Business Park Coventry CV3 2TT |
Registered Address | Tower Bridge House St. Katharines Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
104.4m at £1 | St.-gobain Building Distribution LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,735,000 |
Latest Accounts | 31 December 2012 (10 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 November 2014 | Final Gazette dissolved following liquidation (1 page) |
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14 November 2014 | Final Gazette dissolved following liquidation (1 page) |
14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 August 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 August 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
18 October 2013 | Resolutions
|
18 October 2013 | Declaration of solvency (3 pages) |
18 October 2013 | Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 18 October 2013 (3 pages) |
18 October 2013 | Resolutions
|
18 October 2013 | Appointment of a voluntary liquidator (1 page) |
18 October 2013 | Appointment of a voluntary liquidator (1 page) |
18 October 2013 | Declaration of solvency (3 pages) |
18 October 2013 | Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 18 October 2013 (3 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
6 August 2013 | Appointment of Mr Philip Edward Moore as a director (2 pages) |
6 August 2013 | Termination of appointment of Emmanuel Du Moulin as a director (1 page) |
6 August 2013 | Appointment of Mr Philip Edward Moore as a director (2 pages) |
6 August 2013 | Termination of appointment of Christopher Kenward as a director (1 page) |
6 August 2013 | Appointment of Mr Alun Roy Oxenham as a director (2 pages) |
6 August 2013 | Termination of appointment of Christopher Kenward as a director (1 page) |
6 August 2013 | Appointment of Mr Alun Roy Oxenham as a director (2 pages) |
6 August 2013 | Termination of appointment of Emmanuel Du Moulin as a director (1 page) |
11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
13 December 2012 | Statement of company's objects (2 pages) |
13 December 2012 | Resolutions
|
13 December 2012 | Statement of company's objects (2 pages) |
13 December 2012 | Resolutions
|
3 October 2012 | Full accounts made up to 31 December 2011 (21 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (21 pages) |
20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Termination of appointment of Thierry Lambert as a director (1 page) |
3 November 2011 | Termination of appointment of Thierry Lambert as a director (1 page) |
3 November 2011 | Appointment of Mr Emmanuel Du Moulin as a director (2 pages) |
3 November 2011 | Appointment of Mr Emmanuel Du Moulin as a director (2 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (21 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (21 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Resolutions
|
13 January 2011 | Resolutions
|
6 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
6 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
29 June 2010 | Director's details changed for Thierry Lambert on 24 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Thierry Lambert on 24 June 2010 (2 pages) |
10 June 2010 | Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages) |
10 June 2010 | Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages) |
5 May 2010 | Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page) |
5 May 2010 | Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page) |
23 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (21 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (21 pages) |
11 September 2009 | Director's change of particulars / thierry lambert / 08/09/2009 (1 page) |
11 September 2009 | Director's change of particulars / thierry lambert / 08/09/2009 (1 page) |
27 April 2009 | Appointment terminated director philippe crouzet (1 page) |
27 April 2009 | Appointment terminated director philippe crouzet (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page) |
5 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
5 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
25 February 2009 | Director appointed thierry lambert (1 page) |
25 February 2009 | Appointment terminated director roland lazard (1 page) |
25 February 2009 | Director appointed thierry lambert (1 page) |
25 February 2009 | Appointment terminated director roland lazard (1 page) |
7 October 2008 | Full accounts made up to 31 December 2007 (23 pages) |
7 October 2008 | Full accounts made up to 31 December 2007 (23 pages) |
6 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
6 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
29 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
30 May 2007 | Director's particulars changed (1 page) |
30 May 2007 | Director's particulars changed (1 page) |
15 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
15 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
5 April 2006 | Director's particulars changed (1 page) |
5 April 2006 | Director's particulars changed (1 page) |
9 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
9 March 2006 | Registered office changed on 09/03/06 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page) |
9 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
9 March 2006 | Location of register of members (1 page) |
9 March 2006 | Location of register of members (1 page) |
9 March 2006 | Registered office changed on 09/03/06 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
21 July 2005 | New director appointed (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | New director appointed (1 page) |
21 July 2005 | Director resigned (1 page) |
13 July 2005 | New director appointed (7 pages) |
13 July 2005 | Resolutions
|
13 July 2005 | New director appointed (7 pages) |
13 July 2005 | Resolutions
|
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
1 July 2005 | Auditor's resignation (1 page) |
1 July 2005 | Auditor's resignation (1 page) |
30 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
30 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
17 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
17 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 July 2003 | Director's particulars changed (1 page) |
30 July 2003 | Director's particulars changed (1 page) |
6 June 2003 | New director appointed (8 pages) |
6 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
6 June 2003 | New director appointed (8 pages) |
6 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | New director appointed (2 pages) |
20 March 2003 | Auditor's resignation (1 page) |
20 March 2003 | Auditor's resignation (1 page) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
17 June 2002 | Return made up to 11/05/02; full list of members (6 pages) |
17 June 2002 | Return made up to 11/05/02; full list of members (6 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
13 June 2001 | Return made up to 11/05/01; full list of members
|
13 June 2001 | Return made up to 11/05/01; full list of members
|
1 June 2001 | Ad 14/06/99--------- £ si 92774442@1 (2 pages) |
1 June 2001 | Ad 14/06/99--------- £ si 92774442@1 (2 pages) |
31 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
31 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
8 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
17 October 2000 | New secretary appointed (1 page) |
17 October 2000 | New secretary appointed (1 page) |
12 October 2000 | Secretary resigned (1 page) |
12 October 2000 | Secretary resigned (1 page) |
1 August 2000 | Nc inc already adjusted 14/06/99 (1 page) |
1 August 2000 | Resolutions
|
1 August 2000 | Nc inc already adjusted 14/06/99 (1 page) |
1 August 2000 | Resolutions
|
6 June 2000 | Return made up to 11/05/00; full list of members (12 pages) |
6 June 2000 | Return made up to 11/05/00; full list of members (12 pages) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
6 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
6 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
6 June 1999 | Return made up to 11/05/99; full list of members (9 pages) |
6 June 1999 | Return made up to 11/05/99; full list of members (9 pages) |
31 December 1998 | Secretary resigned (1 page) |
31 December 1998 | New secretary appointed (2 pages) |
31 December 1998 | New secretary appointed (2 pages) |
31 December 1998 | Secretary resigned (1 page) |
1 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
1 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
12 June 1998 | Return made up to 11/05/98; full list of members (9 pages) |
12 June 1998 | Return made up to 11/05/98; full list of members (9 pages) |
9 February 1998 | New secretary appointed (2 pages) |
9 February 1998 | New secretary appointed (2 pages) |
9 February 1998 | Secretary resigned (1 page) |
9 February 1998 | Secretary resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
2 October 1997 | New secretary appointed (2 pages) |
2 October 1997 | New secretary appointed (2 pages) |
29 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
29 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
23 September 1997 | Secretary resigned (1 page) |
23 September 1997 | Secretary resigned (1 page) |
11 June 1997 | Return made up to 11/05/97; full list of members (11 pages) |
11 June 1997 | Return made up to 11/05/97; full list of members (11 pages) |
16 May 1997 | New director appointed (3 pages) |
16 May 1997 | New director appointed (3 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Director resigned (1 page) |
30 January 1997 | New director appointed (2 pages) |
30 January 1997 | New director appointed (2 pages) |
17 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
17 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
11 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
11 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
19 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
19 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
7 June 1995 | Return made up to 11/05/95; full list of members (6 pages) |
7 June 1995 | Return made up to 11/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (484 pages) |
14 July 1994 | Full accounts made up to 31 March 1994 (11 pages) |
14 July 1994 | Full accounts made up to 31 March 1994 (11 pages) |
16 June 1993 | Full accounts made up to 31 March 1993 (11 pages) |
16 June 1993 | Full accounts made up to 31 March 1993 (11 pages) |
9 July 1992 | Full accounts made up to 31 March 1992 (10 pages) |
9 July 1992 | Full accounts made up to 31 March 1992 (10 pages) |