Company NameCHB Building Materials Limited
Company StatusDissolved
Company Number01623139
CategoryPrivate Limited Company
Incorporation Date19 March 1982(39 years, 6 months ago)
Dissolution Date1 February 2005 (16 years, 7 months ago)
Previous NameC. H. Beazer (Building Materials) Limited

Business Activity

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

Directors

Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1998(16 years after company formation)
Appointment Duration6 years, 10 months (closed 01 February 2005)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusClosed
Appointed18 March 1998(16 years after company formation)
Appointment Duration6 years, 10 months (closed 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameAndrew Christopher Bolter
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2003(21 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 01 February 2005)
RoleGroup Chief Accountant Hanson
Correspondence Address110 North View Road
Crouch End
London
N8 7LP
Director NameMr Nicholas Swift
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2003(21 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 01 February 2005)
RoleGroup Finance Manager Hanson P
Country of ResidenceUnited Kingdom
Correspondence Address34 The Grove
Brookmans Park
Hertfordshire
AL9 7RN
Director NameStephen Charles Bavister
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(10 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 April 1993)
RoleChartered Accountant
Correspondence Address2 High Street
Kingswood
Wotton Under Edge
Gloucestershire
GL12 8RS
Wales
Director NameJohn Frank Meddins
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(10 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 March 1998)
RoleCompany Director
Correspondence Address23 Homefield Road
Radlett
Hertfordshire
WD7 8PX
Secretary NameJohn Frank Meddins
NationalityBritish
StatusResigned
Appointed01 October 1992(10 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 March 1998)
RoleCompany Director
Correspondence Address23 Homefield Road
Radlett
Hertfordshire
WD7 8PX
Director NamePeter John Turner
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1993(11 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 24 February 1997)
RoleCompany Director
Correspondence Address75 Carlton Hill
St Johns Wood
London
NW8 0EN
Director NamePaul William Nicholson
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1997(14 years, 11 months after company formation)
Appointment Duration1 year (resigned 18 March 1998)
RoleFinancial Controller
Correspondence AddressHammerfield
Cansiron Lane
Ashurst Wood
West Sussex
RH19 3SE
Director NameSamantha Jane Hurrell
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(16 years after company formation)
Appointment Duration1 year, 7 months (resigned 22 October 1999)
RoleSolicitor
Correspondence AddressSaffron Wharf, 20 Shad Thames
London
SE1 2YQ
Director NameKenneth John Ludlam
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(16 years after company formation)
Appointment Duration5 years, 2 months (resigned 28 May 2003)
RoleGroup Chief Accountant Hansonc
Country of ResidenceUnited Kingdom
Correspondence AddressLongwood House
12a Mavelstone Close
Bromley
Kent
BR1 2PJ
Director NameMr Justin Richard Read
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(17 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 May 2003)
RoleHead Of Corpt Devt & Corpt Aff
Country of ResidenceEngland
Correspondence Address46b Saint Georges Drive
London
SW1V 4BT

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2002 (18 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (2 pages)
6 September 2004Application for striking-off (1 page)
10 August 2004Return made up to 30/06/04; full list of members (6 pages)
31 October 2003Amended full accounts made up to 31 December 2002 (9 pages)
17 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
28 July 2003Return made up to 30/06/03; full list of members (6 pages)
13 June 2003Director resigned (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
1 August 2002Director's particulars changed (1 page)
15 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 September 2001Director's particulars changed (1 page)
14 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
16 July 2001Director's particulars changed (1 page)
22 February 2001Director's particulars changed (1 page)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 July 2000Return made up to 30/06/00; full list of members (6 pages)
20 June 2000Director's particulars changed (1 page)
9 November 1999Director resigned (1 page)
9 November 1999New director appointed (2 pages)
21 July 1999Return made up to 30/06/99; full list of members (9 pages)
9 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 May 1999Director's particulars changed (1 page)
21 December 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
12 August 1998Return made up to 13/07/98; no change of members (6 pages)
15 May 1998New director appointed (2 pages)
23 March 1998Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY (1 page)
20 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
27 July 1997Return made up to 13/07/97; no change of members (7 pages)
20 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
5 March 1997New director appointed (2 pages)
3 March 1997Director resigned (1 page)
4 August 1996Return made up to 13/07/96; full list of members
  • 363(287) ‐ Registered office changed on 04/08/96
(6 pages)
17 July 1995Return made up to 13/07/95; full list of members (10 pages)