BPB Gypsum Limited

Company Name	BPB Gypsum Limited
Company Status	Dissolved
Company Number	00312328
Category	Private Limited Company
Incorporation Date	30 March 1936(88 years, 1 month ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)
Previous Names	J.W.Sheppard Limited and BPB Gypsum Industries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(70 years after company formation)
Appointment Duration	8 years, 7 months (closed 14 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	28 September 2007(71 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (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 Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(74 years, 5 months after company formation)
Appointment Duration	4 years, 2 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	Michael John Whatmough
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(55 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	41 Kings Road Windsor Berkshire SL4 2AD

Director Name	Dennis Skilton
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(55 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	21 Kirk Lane Ruddington Nottingham Nottinghamshire NG11 6NN

Director Name	David Charles Leonard
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(55 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	12 James Street Lincoln Lincolnshire LN2 1QE

Director Name	Donald Bruce Leask
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 1991(55 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	162 Burgundy Drive Oakville Ontario Foreign

Director Name	Plevna Arthur Robinet Ellis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1991(55 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	The Garth Mount Anville Road Dublin Irish

Director Name	Jean Pierre Cuny
Date of Birth	April 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(55 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	31 Walnut Court St Marys Gate London W8 5UB

Director Name	Alan Clark
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(55 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	6 The Pastures Long Bennington Newark Nottinghamshire NG23 5EG

Director Name	Alan Brooks
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(55 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1993)
Role	Company Director
Correspondence Address	The Chantry Little Casterton Stamford Lincolnshire PE9 4BE

Secretary Name	Michael John Whatmough
Nationality	British
Status	Resigned
Appointed	01 July 1991(55 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	41 Kings Road Windsor Berkshire SL4 2AD

Director Name	Peter Lionel Herring
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(55 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Sundance Heathfield Avenue Ascot Berkshire SL5 0AL

Secretary Name	Martin Charles Smith
Nationality	British
Status	Resigned
Appointed	01 November 1992(56 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	6 Ash Way Elizabeth Park Barkham Berks RG41 4UW

Director Name	Gilles Guinchard
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1993(57 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 1994)
Role	Managing Director
Correspondence Address	Flat 25 47-50 Cornwall Gardens London SW7 4AD

Director Name	Mr Alan George Turner
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(57 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 December 1993)
Role	Chairman And Chief Executive
Correspondence Address	4 Hampden Hill Beaconsfield Buckinghamshire HP9 1BP

Director Name	Mr Robert Michael Heard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(62 years after company formation)
Appointment Duration	7 years, 8 months (resigned 07 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Birkdale 11 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Mr Robert Edward Irving
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(62 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2000)
Role	Secretary
Correspondence Address	24 Cissbury Ring North Woodside Park London N12 7AN

Secretary Name	Miss Clare Carpenter
Nationality	British
Status	Resigned
Appointed	20 March 1998(62 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	8 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Director Name	Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(63 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2006)
Role	Chartered Secretary
Correspondence Address	52 Ripley Gardens London SW14 8HF

Secretary Name	Mr Stephen Hodges
Nationality	British
Status	Resigned
Appointed	20 June 2003(67 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	64 Nield Road Hayes Middlesex UB3 1SG

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2005(69 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 2009)
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(72 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Contact

Website	www.bpb.com

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
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

Shareholders

19.4k at £1	Bpb Group Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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)
18 October 2013	Appointment of a voluntary liquidator (1 page)
18 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 October 2013	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 18 October 2013 (2 pages)
18 October 2013	Declaration of solvency (3 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 19,430 (5 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 19,430 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
17 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
6 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
2 March 2009	Appointment terminated director roland lazard (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 August 2008	Director's change of particulars / roland lazard / 26/11/2007 (1 page)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
18 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008	Director's particulars changed (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (1 page)
24 July 2007	Return made up to 01/07/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 August 2006	Return made up to 01/07/06; full list of members (3 pages)
22 August 2006	Director's particulars changed (1 page)
22 May 2006	New director appointed (11 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS (1 page)
17 February 2006	New director appointed (11 pages)
6 February 2006	Director resigned (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 September 2005	Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF (1 page)
12 July 2005	Return made up to 01/07/05; full list of members (5 pages)
25 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 July 2004	Return made up to 01/07/04; full list of members (5 pages)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 August 2003	Return made up to 01/07/03; full list of members (5 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 September 2002	Return made up to 01/07/02; full list of members (5 pages)
15 June 2001	Return made up to 08/05/01; full list of members (5 pages)
11 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 November 2000	Director's particulars changed (1 page)
18 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Return made up to 08/05/00; full list of members (6 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
17 August 1999	Return made up to 01/07/99; full list of members (6 pages)
11 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 August 1999	Registered office changed on 02/08/99 from: langley park house uxbridge rd slough SL3 6DU (1 page)
19 February 1999	Auditor's resignation (1 page)
8 February 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (4 pages)
27 January 1999	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
31 January 1998	Full accounts made up to 31 March 1997 (4 pages)
10 November 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (4 pages)
2 September 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 1996	Full accounts made up to 31 March 1995 (4 pages)
12 September 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

BPB Gypsum Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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