Highland Building Products Limited

Company Name	Highland Building Products Limited
Company Status	Dissolved
Company Number	04829105
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 4 months ago)
Dissolution Date	3 December 2019 (3 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr John Keith Chalmers
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE

Secretary Name	Mr Alexander John Chalmers
Status	Closed
Appointed	01 June 2015(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 December 2019)
Role	Company Director
Correspondence Address	Wetherby Stone Products Ltd Dalton Industrial Estate Dalton, Thirsk North Yorkshire YO7 3HE

Secretary Name	Mr Iain Robert John Chalmers
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Hewick House Boroughbridge Road Bridge Hewick Ripon North Yorkshire HG4 5AA

Secretary Name	Mrs Susan Elaine Jemison
Nationality	British
Status	Resigned
Appointed	27 April 2009(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 May 2015)
Role	Office Manager
Correspondence Address	Wetherby Stone Products Ltd Dalton Industrial Estate Dalton, Thirsk North Yorkshire YO7 3HE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	wetherbystone.com

Location

Registered Address	Wetherby Stone Products Ltd Dalton Industrial Estate Dalton, Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton

Shareholders

1 at £1	Wetherby Group Of Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
6 September 2019	Application to strike the company off the register (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
5 July 2019	Director's details changed for Mr John Keith Chalmers on 5 July 2019 (2 pages)
11 July 2018	Notification of Wetherby Group of Companies Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
27 February 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 July 2017	Notification of Wetherby Group of Companies Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
19 July 2017	Notification of Wetherby Group of Companies Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 July 2015	Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 (2 pages)
27 July 2015	Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 (2 pages)
27 July 2015	Termination of appointment of Susan Elaine Jemison as a secretary on 30 May 2015 (1 page)
27 July 2015	Termination of appointment of Susan Elaine Jemison as a secretary on 30 May 2015 (1 page)
27 July 2015	Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 (2 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
4 November 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
4 November 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
6 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
14 July 2011	Secretary's details changed for Mrs Susan Elaine Jemison on 18 June 2011 (1 page)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
14 July 2011	Secretary's details changed for Mrs Susan Elaine Jemison on 18 June 2011 (1 page)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
7 April 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
23 November 2009	Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page)
23 November 2009	Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page)
20 July 2009	Return made up to 10/07/09; full list of members (3 pages)
20 July 2009	Return made up to 10/07/09; full list of members (3 pages)
28 April 2009	Secretary appointed mrs susan elaine jemison (1 page)
28 April 2009	Secretary appointed mrs susan elaine jemison (1 page)
27 April 2009	Secretary's change of particulars / iain chalmers / 27/04/2009 (2 pages)
27 April 2009	Secretary's change of particulars / iain chalmers / 27/04/2009 (2 pages)
27 April 2009	Appointment terminated secretary iain chalmers (1 page)
27 April 2009	Appointment terminated secretary iain chalmers (1 page)
20 August 2008	Return made up to 10/07/08; full list of members (3 pages)
20 August 2008	Return made up to 10/07/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
14 September 2007	Return made up to 10/07/07; full list of members (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: dalton industrial estate dalton north yorkshire YO7 3HE (1 page)
14 September 2007	Return made up to 10/07/07; full list of members (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: dalton industrial estate dalton north yorkshire YO7 3HE (1 page)
9 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
9 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
29 September 2006	Return made up to 10/07/06; full list of members (6 pages)
29 September 2006	Return made up to 10/07/06; full list of members (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
9 August 2005	Return made up to 10/07/05; full list of members (6 pages)
9 August 2005	Return made up to 10/07/05; full list of members (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 July 2004 (3 pages)
23 August 2004	Total exemption small company accounts made up to 31 July 2004 (3 pages)
16 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 16/08/04 (6 pages)
16 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 16/08/04 (6 pages)
17 July 2003	Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2003	New secretary appointed (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	New secretary appointed (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
10 July 2003	Incorporation (16 pages)
10 July 2003	Incorporation (16 pages)

Highland Building Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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