Anglo Building Products Limited

Company Name	Anglo Building Products Limited
Company Status	Dissolved
Company Number	01860623
Category	Private Limited Company
Incorporation Date	2 November 1984(39 years, 6 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Enfranchise One Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ronald Albert Rice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 July 2006(21 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 12 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Edward John Suthon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(23 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Watco House Filmer Grove Godalming Surrey GU7 3AL

Director Name	Mr Edward Winslow Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2010(25 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Thomas Edward Reed
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2010(26 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 12 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Colin Stephen Carter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(26 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadon Way Porobello Industrial Estate Birtley County Durham DH3 2RE

Director Name	Christopher Rodney James Hill
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(6 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 July 2006)
Role	Director Of Companies
Correspondence Address	Lamberts Hascombe Godalming Surrey GU8 4JL

Director Name	Lilian Violet Hill
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	Orchard House Kingsley Green Haslemere Surrey GU27 3LG

Secretary Name	Christopher Rodney James Hill
Nationality	British
Status	Resigned
Appointed	20 October 1991(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 05 November 1997)
Role	Company Director
Correspondence Address	Lamberts Hascombe Godalming Surrey GU8 4JL

Secretary Name	Christopher Lawrence Harmsworth
Nationality	British
Status	Resigned
Appointed	18 September 1997(12 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Keepers Cottage Burkham Alton Hampshire GU34 5RR

Director Name	Christopher Lawrence Harmsworth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(13 years after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2008)
Role	Accountant
Correspondence Address	Keepers Cottage Burkham Alton Hampshire GU34 5RR

Director Name	Dr David Iain Innes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(21 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Strothers Slaley Hexham Northumberland NE47 0AG

Director Name	Paul Kelly Tompkins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2006(21 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1560 Barclay Blvd Westlake Ohio 44145 United States

Director Name	William Charles Whiting
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2006(21 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2010)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	1224 Ashbury Lane Libertyville Illinois 60048 United States

Secretary Name	Paul Kelly Tompkins
Nationality	American
Status	Resigned
Appointed	01 August 2008(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1560 Barclay Blvd Westlake Ohio 44145 United States

Contact

Website	ro-m.com

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Rpow Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
19 March 2018	Application to strike the company off the register (3 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 May 2017 (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 May 2017 (4 pages)
18 July 2017	Change of details for Rpow Uk Limted as a person with significant control on 2 June 2017 (2 pages)
18 July 2017	Change of details for Rpow Uk Limted as a person with significant control on 2 June 2017 (2 pages)
11 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017 (2 pages)
11 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017 (2 pages)
16 January 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
16 January 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
27 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
13 October 2016	Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
6 November 2015	Director's details changed for Mr Colin Stephen Carter on 10 October 2015 (2 pages)
6 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 500 (6 pages)
6 November 2015	Director's details changed for Mr Colin Stephen Carter on 10 October 2015 (2 pages)
6 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 500 (6 pages)
4 November 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
4 November 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
24 March 2015	Director's details changed for Mr Colin Stephen Carter on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Colin Stephen Carter on 24 March 2015 (2 pages)
20 November 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
20 November 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 500 (6 pages)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 500 (6 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
22 October 2013	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU on 22 October 2013 (1 page)
22 October 2013	Director's details changed for Edward John Suthon on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Edward John Suthon on 22 October 2013 (2 pages)
22 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 500 (6 pages)
22 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 500 (6 pages)
23 November 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
23 November 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Director's details changed for Mr Thomas Edward Reed on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Edward Winslow Moore on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Edward Winslow Moore on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Thomas Edward Reed on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Edward Winslow Moore on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Thomas Edward Reed on 7 November 2012 (2 pages)
15 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
3 February 2011	Appointment of Mr Colin Carter as a director (2 pages)
3 February 2011	Termination of appointment of William Whiting as a director (1 page)
3 February 2011	Termination of appointment of David Innes as a director (1 page)
3 February 2011	Termination of appointment of William Whiting as a director (1 page)
3 February 2011	Appointment of Mr Thomas Edward Reed as a director (2 pages)
3 February 2011	Appointment of Mr Thomas Edward Reed as a director (2 pages)
3 February 2011	Appointment of Mr Colin Carter as a director (2 pages)
3 February 2011	Termination of appointment of David Innes as a director (1 page)
15 October 2010	Director's details changed for Ronald Albert Rice on 11 October 2009 (2 pages)
15 October 2010	Director's details changed for Ronald Albert Rice on 11 October 2009 (2 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Full accounts made up to 31 May 2010 (12 pages)
13 October 2010	Full accounts made up to 31 May 2010 (12 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a secretary (2 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a secretary (2 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a director (2 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a director (2 pages)
17 May 2010	Appointment of Edward Winslow Moore as a director (3 pages)
17 May 2010	Appointment of Edward Winslow Moore as a director (3 pages)
15 December 2009	Full accounts made up to 31 May 2009 (13 pages)
15 December 2009	Full accounts made up to 31 May 2009 (13 pages)
29 October 2009	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29 October 2009 (2 pages)
29 October 2009	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29 October 2009 (2 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Paul Kelly Tompkins on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Ronald Albert Rice on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Ronald Albert Rice on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for William Charles Whiting on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Kelly Tompkins on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for William Charles Whiting on 10 October 2009 (2 pages)
9 February 2009	Full accounts made up to 31 May 2008 (15 pages)
9 February 2009	Full accounts made up to 31 May 2008 (15 pages)
16 October 2008	Return made up to 10/10/08; full list of members (4 pages)
16 October 2008	Return made up to 10/10/08; full list of members (4 pages)
20 August 2008	Appointment terminate, director and secretary christopher lawrence harmsworth logged form (1 page)
20 August 2008	Appointment terminate, director and secretary christopher lawrence harmsworth logged form (1 page)
19 August 2008	Secretary appointed paul kelly tompkins (2 pages)
19 August 2008	Director appointed edward john suthon (2 pages)
19 August 2008	Secretary appointed paul kelly tompkins (2 pages)
19 August 2008	Director appointed edward john suthon (2 pages)
22 January 2008	Full accounts made up to 31 May 2007 (14 pages)
22 January 2008	Full accounts made up to 31 May 2007 (14 pages)
6 November 2007	Return made up to 10/10/07; full list of members (3 pages)
6 November 2007	Location of register of members (1 page)
6 November 2007	Return made up to 10/10/07; full list of members (3 pages)
6 November 2007	Location of register of members (1 page)
14 May 2007	Registered office changed on 14/05/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
14 May 2007	Registered office changed on 14/05/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
22 December 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
22 December 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
11 November 2006	Return made up to 10/10/06; full list of members (8 pages)
11 November 2006	Return made up to 10/10/06; full list of members (8 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (3 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (3 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
6 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 November 2005	Return made up to 10/10/05; full list of members (7 pages)
16 November 2005	Return made up to 10/10/05; full list of members (7 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 November 2004	Return made up to 10/10/04; full list of members (7 pages)
5 November 2004	Return made up to 10/10/04; full list of members (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 November 2003	Return made up to 10/10/03; full list of members (7 pages)
7 November 2003	Return made up to 10/10/03; full list of members (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 November 2002	Return made up to 10/10/02; full list of members (7 pages)
30 November 2002	Return made up to 10/10/02; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 November 2001	Return made up to 10/10/01; full list of members (6 pages)
9 November 2001	Return made up to 10/10/01; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 October 2000	Return made up to 10/10/00; full list of members (6 pages)
31 October 2000	Return made up to 10/10/00; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
10 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Return made up to 10/10/97; full list of members (6 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Return made up to 10/10/97; full list of members (6 pages)
11 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 November 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 November 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 October 1995	Return made up to 10/10/95; no change of members (4 pages)
26 October 1995	Return made up to 10/10/95; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Anglo Building Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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