| Company Name | UK Building Products & Fasteners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03090167 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1995(28 years, 8 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael David Cowley |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1995(3 days after company formation) |
| Appointment Duration | 16 years, 7 months (closed 27 March 2012) |
| Role | Distributor Of Building Produc |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hazel Rise Hornchurch Essex RM11 2AR |
| Secretary Name | Christine Tracy Cowley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1995(3 days after company formation) |
| Appointment Duration | 16 years, 7 months (closed 27 March 2012) |
| Role | Company Director |
| Correspondence Address | 28 Hazel Rise Hornchurch Essex RM11 2AR |
| Director Name | Mr Christopher Ronald Cowley |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(4 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Southdown Road Hornchurch Essex RM11 1LY |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | West Park Lodge Farm Broxhill Road Havering-Atte-Bower Essex RM4 1QH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Havering Park |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2010 | Director's details changed for Mr Christopher Ronald Cowley on 1 August 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 11 August 2009 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Annual return made up to 11 August 2009 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Director's details changed for Mr Christopher Ronald Cowley on 1 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Christopher Ronald Cowley on 1 August 2010 (2 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 November 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 October 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 6 October 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 11/08/05; full list of members (7 pages) |
| 12 April 2006 | Return made up to 11/08/05; full list of members (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 27 October 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 18 November 2003 | Return made up to 11/08/03; full list of members
|
| 18 November 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: unit 1 19 queensway ponders end enfield EN3 4SA (2 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: unit 1 19 queensway ponders end enfield EN3 4SA (2 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 August 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 11/08/01; full list of members (7 pages) |
| 8 August 2002 | Return made up to 11/08/01; full list of members (7 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 25 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 12 October 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 13 October 1998 | Return made up to 11/08/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 11/08/98; no change of members (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 22 April 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 8 October 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 11/08/97; no change of members
|
| 31 December 1996 | Ad 12/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 December 1996 | Ad 12/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 19 October 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 19 October 1996 | New secretary appointed (2 pages) |
| 19 October 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 19 October 1996 | New secretary appointed (2 pages) |
| 23 February 1996 | Registered office changed on 23/02/96 from: 110 station road north chingford london E4 6AB (1 page) |
| 23 February 1996 | Registered office changed on 23/02/96 from: 110 station road north chingford london E4 6AB (1 page) |
| 23 February 1996 | New director appointed (2 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 17 October 1995 | Particulars of mortgage/charge (3 pages) |
| 11 August 1995 | Incorporation (28 pages) |