Gyproc Limited

Company Name	Gyproc Limited
Company Status	Dissolved
Company Number	00318915
Category	Private Limited Company
Incorporation Date	28 September 1936(86 years, 9 months ago)
Dissolution Date	14 November 2014 (8 years, 7 months ago)

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 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(69 years, 6 months 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 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 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(73 years, 11 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	Mr Robert Michael Heard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(54 years, 7 months after company formation)
Appointment Duration	14 years, 7 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 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(54 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	24 Cissbury Ring North Woodside Park London N12 7AN

Secretary Name	Miss Clare Carpenter
Nationality	British
Status	Resigned
Appointed	08 May 1991(54 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (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, 5 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(66 years, 9 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 80 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2005(69 years, 2 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, 5 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

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	3 other UK companies use this postal address

Shareholders

500k at £1	Bpb Group Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 November 2014	Final Gazette dissolved following liquidation (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	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)
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)
18 October 2013	Appointment of a voluntary liquidator (1 page)
18 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 500,000 (5 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 500,000 (5 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 500,000 (5 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 8 May 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)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
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)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
25 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
25 June 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)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
1 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
30 April 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 May 2009	Return made up to 08/05/09; full list of members (3 pages)
11 May 2009	Return made up to 08/05/09; full list of members (3 pages)
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)
27 February 2009	Appointment terminated director roland lazard (1 page)
27 February 2009	Appointment terminated director roland lazard (1 page)
26 February 2009	Director appointed thierry lambert (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)
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)
20 August 2008	Director's change of particulars / roland lazard / 26/11/2007 (1 page)
28 May 2008	Return made up to 08/05/08; full list of members (3 pages)
28 May 2008	Return made up to 08/05/08; full list of members (3 pages)
26 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
26 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)
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)
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)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
18 May 2007	Return made up to 08/05/07; full list of members (2 pages)
18 May 2007	Return made up to 08/05/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
13 July 2006	Return made up to 08/05/06; full list of members (3 pages)
13 July 2006	Return made up to 08/05/06; full list of members (3 pages)
22 May 2006	New director appointed (12 pages)
22 May 2006	New director appointed (12 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)
27 April 2006	Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS (1 page)
27 April 2006	Director resigned (1 page)
17 February 2006	New director appointed (11 pages)
17 February 2006	New director appointed (11 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (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)
6 September 2005	Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF (1 page)
14 June 2005	Return made up to 08/05/05; full list of members (5 pages)
14 June 2005	Return made up to 08/05/05; full list of members (5 pages)
25 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 June 2004	Return made up to 08/05/04; full list of members (5 pages)
7 June 2004	Return made up to 08/05/04; full list of members (5 pages)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
20 June 2003	Return made up to 08/05/03; full list of members (5 pages)
20 June 2003	Return made up to 08/05/03; full list of members (5 pages)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 July 2002	Return made up to 08/05/02; full list of members (5 pages)
2 July 2002	Return made up to 08/05/02; full list of members (5 pages)
15 June 2001	Return made up to 08/05/01; 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)
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)
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)
18 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 June 2000	Return made up to 08/05/00; full list of members (6 pages)
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)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 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 road slough SL3 6DU (1 page)
2 August 1999	Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU (1 page)
8 July 1999	Return made up to 08/05/99; full list of members (6 pages)
8 July 1999	Return made up to 08/05/99; full list of members (6 pages)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 September 1998	Return made up to 08/05/98; no change of members (4 pages)
7 September 1998	Return made up to 08/05/98; no change of members (4 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 June 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 June 1996	Return made up to 08/05/96; full list of members (6 pages)
9 June 1996	Return made up to 08/05/96; full list of members (6 pages)
5 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 September 1961	Company name changed\certificate issued on 26/09/61 (2 pages)
26 September 1961	Company name changed\certificate issued on 26/09/61 (2 pages)
28 September 1936	Incorporation (16 pages)
28 September 1936	Incorporation (16 pages)

Gyproc Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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