TB

TUNNEL BUILDING PRODUCTS LIMITED

Liquidation

Company number 01206190

Dorking, United Kingdom · Incorporated 4 April 1975

Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
51 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

, Regent House Station Approach, Dorking, Surrey, RH4 1th · until 29 October 2015

, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL · until 30 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Overdue
Last filed
31 January 2017
Next due
14 February 2018
Overdue by 105 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CROSSLEY, Simon Gregory
Director
22 February 2016
MH
MOLLER, Howard Bruce
Secretary
23 October 2013
MH
MOLLER, Howard Bruce
Director
23 October 2013
BK
BOLDT, Katrin Gertrude
Director · Resigned
22 February 2016
KA
KRANZ, Andreas
Director · Resigned
22 February 2016
MH
MOLLER, Howard Bruce
Director · Resigned
22 February 2016
TO
TEMPLAR-COATES, Oliver Trevor Marwood
Director · Resigned
22 February 2016
HR
HARRIS, Richard Mark
Director · Resigned
23 October 2013
LJ
LOVELL, John Sinclair
Secretary · Resigned
7 January 2013
LJ
LOVELL, John Sinclair
Director · Resigned
5 December 2012
LP
LANYON, Phillip Thomas Edward
Director · Resigned
16 August 2010
LD
LAFARGE DIRECTORS (UK) LIMITED
Corporate Director · Resigned
31 January 2007
MP
MILLS, Peter William Joseph
Director · Resigned
31 December 2003
BH
BOLTON, Harry James
Director · Resigned
1 January 2000
NS
NORTON, Stanley Frederick
Director · Resigned
1 June 1999
MP
MILLS, Peter William Joseph
Director · Resigned
30 June 1998
LO
LUNEAU, Olivier
Director · Resigned
31 March 1998
AR
ANDREWS, Robert David
Director · Resigned
31 March 1994
OS
O'BRIEN, Stephen Rothwell
Director · Resigned
31 March 1994
LS
LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned
—
CK
CONNOLLY, Kevin Brian
Director · Resigned
—
SD
SPENCER, Denzil Reginald Frank
Director · Resigned
—

Persons with significant control

PS
Lafarge International Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
5 February 2026 View
Gazette Dissolved Liquidation
Gazette
28 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 February 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 December 2017 View
Resolution
Resolution
18 December 2017 View
Legacy
Capital
30 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2017 View
Legacy
Insolvency
30 November 2017 View
Resolution
Resolution
30 November 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Change Person Secretary Company With Change Date
Officers
31 March 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Termination Secretary Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Statement Of Companys Objects
Change Of Constitution
17 June 2010 View
Resolution
Resolution
1 June 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Address
2 February 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2006 View
Legacy
Annual Return
21 March 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Resolution
Resolution
29 January 2005 View
Resolution
Resolution
29 January 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
7 February 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Address
26 January 2002 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Officers
3 July 1998 View
Legacy
Address
3 July 1998 View
Legacy
Officers
3 July 1998 View
Auditors Resignation Company
Auditors
21 June 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Officers
30 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Resolution
Resolution
11 July 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 September 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Annual Return
14 March 1994 View
Legacy
Officers
11 March 1994 View
Accounts With Accounts Type Full
Accounts
9 August 1993 View
Legacy
Address
7 July 1993 View
Legacy
Annual Return
16 February 1993 View
Legacy
Officers
16 February 1993 View
Auditors Resignation Company
Auditors
10 August 1992 View
Legacy
Officers
23 July 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1992 View
Legacy
Address
13 July 1992 View
Legacy
Annual Return
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
25 June 1992 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Legacy
Annual Return
1 July 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Annual Return
6 August 1990 View
Legacy
Annual Return
22 January 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Legacy
Annual Return
13 July 1989 View
Legacy
Accounts
21 June 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Annual Return
25 May 1988 View
Accounts With Accounts Type Full
Accounts
22 April 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
1 April 1987 View
Legacy
Officers
24 March 1987 View
Legacy
Address
24 March 1987 View
Legacy
Accounts
24 March 1987 View
Accounts With Accounts Type Full
Accounts
13 March 1987 View
Legacy
Officers
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
7 November 1978 View
Accounts With Made Up Date
Accounts
8 December 1977 View
Accounts With Made Up Date
Accounts
29 September 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RH4 1TH

ECCLESTON (TRUSTEES) LIMITED
#03118868
dissolved
SGEBF TRUSTEE LIMITED
#05311325
dissolved
See all companies at RH4 1TH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.