Wilmington Building Products Limited

Company Name	Wilmington Building Products Limited
Company Status	Dissolved
Company Number	03386772
Category	Private Limited Company
Incorporation Date	13 June 1997(26 years, 10 months ago)
Dissolution Date	11 May 2013 (10 years, 11 months ago)
Previous Name	Thermoboard Limited

Business Activity

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

Directors

Director Name	Paul William Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(9 years after company formation)
Appointment Duration	6 years, 10 months (closed 11 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Secretary Name	Paul William Taylor
Nationality	British
Status	Closed
Appointed	03 April 2009(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Director Name	Mr John Sage
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2012(15 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 May 2013)
Role	HR Director
Country of Residence	England
Correspondence Address	19 Latimer Road Cropston Leicester LE7 7GP

Director Name	Lee Ernest Fox
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 2005)
Role	Corporate Manager
Correspondence Address	38 Rath Owen Duntaheen Road Fermoy County Cork Ireland

Director Name	Mr Rex Anthony Ingram
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Shute Axminster Devon EX13 7PU

Director Name	Mr Calum James Forsyth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(7 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Galloping Lane Paddlebrook Barns Ditchford On Fosse Moreton In Marsh Gloucestershire GL56 9QT Wales

Secretary Name	Mr Colin James Campbell
Nationality	British
Status	Resigned
Appointed	05 January 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Copenacre Flistridge Road Upper Minety Malmesbury Wiltshire SN16 9PR

Secretary Name	Robert Glyn Phillips
Nationality	British
Status	Resigned
Appointed	30 June 2006(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Director Name	Jd Nominees Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 2005)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Location

Registered Address	Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Dunford
Ward	Penistone West
Built Up Area	Crow Edge

Shareholders

2 at £1	Thermoboard LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2013	Final Gazette dissolved following liquidation (1 page)
11 May 2013	Final Gazette dissolved following liquidation (1 page)
11 February 2013	Return of final meeting in a members' voluntary winding up (6 pages)
11 February 2013	Return of final meeting in a members' voluntary winding up (6 pages)
1 November 2012	Appointment of a voluntary liquidator (1 page)
1 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2012	Declaration of solvency (3 pages)
1 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-18 (1 page)
1 November 2012	Declaration of solvency (3 pages)
1 November 2012	Appointment of a voluntary liquidator (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2012	Termination of appointment of Calum Forsyth as a director (1 page)
15 August 2012	Appointment of Mr John Sage as a director (2 pages)
15 August 2012	Termination of appointment of Calum James Forsyth as a director on 31 July 2012 (1 page)
15 August 2012	Appointment of Mr John Sage as a director on 31 July 2012 (2 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 2 (5 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 2 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 May 2009	Appointment terminated secretary robert phillips (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Appointment Terminated Secretary robert phillips (1 page)
14 November 2008	Return made up to 17/10/08; full list of members (3 pages)
14 November 2008	Return made up to 17/10/08; full list of members (3 pages)
28 October 2008	Accounts made up to 31 December 2007 (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 July 2008	Director's change of particulars / calum forsyth / 01/06/2008 (1 page)
1 July 2008	Director's change of particulars / paul taylor / 01/06/2008 (1 page)
1 July 2008	Return made up to 13/06/08; full list of members (3 pages)
1 July 2008	Return made up to 13/06/08; full list of members (3 pages)
1 July 2008	Director's Change of Particulars / calum forsyth / 01/06/2008 / HouseName/Number was: , now: the stables; Street was: the stables galloping lane, now: galloping lane; Occupation was: company executive, now: director (1 page)
1 July 2008	Director's Change of Particulars / paul taylor / 01/06/2008 / Street was: 13 st peters grove, now: st. Peters grove; Region was: , now: north yorkshire; Occupation was: finance director, now: director (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
14 December 2007	Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN (1 page)
14 December 2007	Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN (1 page)
30 October 2007	Accounts made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 June 2007	Return made up to 13/06/07; full list of members (2 pages)
14 June 2007	Return made up to 13/06/07; full list of members (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Accounts made up to 31 December 2005 (7 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 June 2006	Secretary resigned (1 page)
26 June 2006	Return made up to 13/06/06; full list of members (2 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 13/06/06; full list of members (2 pages)
26 June 2006	Director's particulars changed (1 page)
20 December 2005	Accounts made up to 31 December 2004 (7 pages)
20 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
21 June 2005	Return made up to 13/06/05; full list of members (2 pages)
21 June 2005	Return made up to 13/06/05; full list of members (2 pages)
12 January 2005	Registered office changed on 12/01/05 from: 26 grosvenor street mayfair london W1K 4QW (1 page)
12 January 2005	New director appointed (4 pages)
12 January 2005	Registered office changed on 12/01/05 from: 26 grosvenor street mayfair london W1K 4QW (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New director appointed (4 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Director resigned (1 page)
5 January 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
5 January 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
23 June 2004	Return made up to 13/06/04; full list of members (5 pages)
23 June 2004	Return made up to 13/06/04; full list of members (5 pages)
30 March 2004	Accounts made up to 31 January 2004 (7 pages)
30 March 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
6 March 2004	Director's particulars changed (1 page)
6 March 2004	Director's particulars changed (1 page)
4 August 2003	Return made up to 13/06/03; full list of members (5 pages)
4 August 2003	Return made up to 13/06/03; full list of members (5 pages)
11 April 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
11 April 2003	Accounts made up to 31 January 2003 (6 pages)
10 October 2002	Accounts made up to 31 January 2002 (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
26 June 2002	Return made up to 13/06/02; full list of members (5 pages)
26 June 2002	Return made up to 13/06/02; full list of members (5 pages)
3 December 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
3 December 2001	Accounts made up to 31 January 2001 (6 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
24 October 2001	Return made up to 13/06/01; full list of members (5 pages)
24 October 2001	Return made up to 13/06/01; full list of members (5 pages)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
13 August 2001	Secretary's particulars changed (1 page)
13 August 2001	Secretary's particulars changed (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page)
8 May 2001	Location of register of members (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page)
8 May 2001	Location of register of members (1 page)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
2 February 2001	Company name changed thermoboard LIMITED\certificate issued on 02/02/01 (2 pages)
2 February 2001	Company name changed thermoboard LIMITED\certificate issued on 02/02/01 (2 pages)
22 November 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
22 November 2000	Accounts made up to 31 January 2000 (3 pages)
19 July 2000	Location of register of members (1 page)
19 July 2000	Return made up to 13/06/00; full list of members (5 pages)
19 July 2000	Location of register of members (1 page)
19 July 2000	Return made up to 13/06/00; full list of members (5 pages)
28 March 2000	Secretary's particulars changed (1 page)
28 March 2000	Secretary's particulars changed (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
8 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1999	Accounts made up to 31 January 1999 (3 pages)
29 September 1999	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page)
29 September 1999	Location of register of members (1 page)
29 September 1999	Location of register of members (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (3 pages)
28 July 1999	Return made up to 13/06/99; full list of members (9 pages)
28 July 1999	Return made up to 13/06/99; full list of members (9 pages)
2 December 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
2 December 1998	Accounts made up to 31 January 1998 (4 pages)
7 August 1998	Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page)
7 August 1998	Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page)
21 July 1998	Return made up to 13/06/98; full list of members (9 pages)
21 July 1998	Return made up to 13/06/98; full list of members (9 pages)
13 June 1997	Incorporation (20 pages)

Wilmington Building Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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