Richmond Building Products Limited

Company Name	Richmond Building Products Limited
Company Status	Dissolved
Company Number	00486082
Category	Private Limited Company
Incorporation Date	6 September 1950(72 years, 7 months ago)
Dissolution Date	7 June 2014 (8 years, 9 months ago)
Previous Name	J.C. Quirk Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(41 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (closed 07 June 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Secretary Name	Mr Darren Richard Hill
Nationality	British
Status	Closed
Appointed	23 June 2008(57 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr John Michael Caw
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(41 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	19 Swaylands Drive Sale Cheshire M33 3RR

Director Name	Mr Andrew Stephen Cooper
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 1993)
Role	Commercial Director
Correspondence Address	Needygate Cottage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SG

Director Name	Mrs Pamela Frances Draper
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Bankside Halebarns Altrincham Cheshire WA15 0SP

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(41 years, 2 months after company formation)
Appointment Duration	12 months (resigned 16 November 1992)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Birchwood Hermitage Lane Cranage Crewe Cheshire CW4 8HA

Secretary Name	Mr John Anthony Draper
Nationality	British
Status	Resigned
Appointed	22 November 1991(41 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bankside Halebarns Altrincham Cheshire WA15 0SP

Director Name	Mr Anthony Allen
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(41 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 March 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	6 St James Drive Sale Cheshire M33 7QX

Director Name	Mr Peter George Kearney
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(42 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	4 Sheridan Grove Helens Bay Co Down BT19 1LN Northern Ireland

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	01 October 1993(43 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 23 June 2008)
Role	Secrewtary
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Mr Francis John Turnbull
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(44 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 December 2008)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oakwood Grange Lea Middlewich Cheshire CW10 9FA

Director Name	Mr Keith Leslie Redmond
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(48 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 1999)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	7 Castlehill Park West Belfast County Antrim BT4 3GT Northern Ireland

Director Name	Raymond Spain
Date of Birth	August 1965 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1999(48 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 27 April 2009)
Role	Commercial Director
Correspondence Address	1 Ballyshannon Killcullen County Kildare Ireland

Director Name	Mr Barry McCarthy
Date of Birth	February 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2002(51 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Kingston Heights Ballinteer Dublin Irish

Director Name	Mrs Lyndsey Anne Henry
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(51 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Ciaran Bolger
Date of Birth	July 1973 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2005(55 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2007)
Role	Financial Director
Correspondence Address	2 Johnsbridge Meadows Lucan Co Dublin Ireland

Director Name	Peter Edward Woodcock
Date of Birth	October 1971 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2007(56 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 September 2007)
Role	Sales Director
Correspondence Address	28 The Water's Edge Oldtown Demense Naas County Kildare Ireland

Contact

Website	www.buildingproductdesign.com
Email address	[email protected]
Telephone	0161 9055700
Telephone region	Manchester

Location

Registered Address	2 Brooklands Road Sale Cheshire M33 3SS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600k at £1	Willan Uk LTD 100.00% Ordinary
1 at £1	Richmond Building Products Group LTD 0.00% Ordinary

Accounts

Latest Accounts	3 April 2010 (12 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 March 2014	Completion of winding up (1 page)
7 March 2014	Completion of winding up (1 page)
20 July 2011	Order of court to wind up (3 pages)
20 July 2011	Order of court to wind up (3 pages)
25 January 2011	Termination of appointment of Lyndsey Henry as a director (1 page)
25 January 2011	Termination of appointment of Lyndsey Henry as a director (1 page)
4 January 2011	Accounts for a dormant company made up to 3 April 2010 (5 pages)
4 January 2011	Accounts for a dormant company made up to 3 April 2010 (5 pages)
4 January 2011	Accounts for a dormant company made up to 3 April 2010 (5 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 600,000 (3 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 600,000 (3 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Lyndsey Anne Hume on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Robert Peter Anthony Willan on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Darren Richard Hill on 23 November 2009 (1 page)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Lyndsey Anne Hume on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Robert Peter Anthony Willan on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Darren Richard Hill on 23 November 2009 (1 page)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (5 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (5 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (5 pages)
15 May 2009	Appointment terminated director raymond spain (1 page)
15 May 2009	Appointment terminated director raymond spain (1 page)
3 February 2009	Appointment terminated director francis turnbull (1 page)
3 February 2009	Appointment terminated director francis turnbull (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
20 August 2008	Full accounts made up to 5 April 2008 (14 pages)
20 August 2008	Full accounts made up to 5 April 2008 (14 pages)
20 August 2008	Full accounts made up to 5 April 2008 (14 pages)
2 July 2008	Secretary appointed mr darren richard hill (1 page)
2 July 2008	Secretary appointed mr darren richard hill (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
4 March 2008	Appointment terminated director peter woodcock (1 page)
4 March 2008	Appointment terminated director peter woodcock (1 page)
26 November 2007	Return made up to 31/10/07; full list of members (3 pages)
26 November 2007	Return made up to 31/10/07; full list of members (3 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
18 July 2007	Full accounts made up to 31 March 2007 (14 pages)
18 July 2007	Full accounts made up to 31 March 2007 (14 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2007	Full accounts made up to 1 April 2006 (15 pages)
12 January 2007	Full accounts made up to 1 April 2006 (15 pages)
12 January 2007	Full accounts made up to 1 April 2006 (15 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
13 November 2006	Return made up to 31/10/06; full list of members (3 pages)
13 November 2006	Return made up to 31/10/06; full list of members (3 pages)
9 November 2005	Return made up to 31/10/05; full list of members (3 pages)
9 November 2005	Return made up to 31/10/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
18 August 2005	Full accounts made up to 2 April 2005 (14 pages)
18 August 2005	Full accounts made up to 2 April 2005 (14 pages)
18 August 2005	Full accounts made up to 2 April 2005 (14 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
12 November 2004	Full accounts made up to 3 April 2004 (30 pages)
12 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2004	Full accounts made up to 3 April 2004 (30 pages)
12 November 2004	Full accounts made up to 3 April 2004 (30 pages)
12 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
11 November 2003	Full accounts made up to 5 April 2003 (15 pages)
11 November 2003	Return made up to 31/10/03; full list of members (8 pages)
11 November 2003	Full accounts made up to 5 April 2003 (15 pages)
11 November 2003	Full accounts made up to 5 April 2003 (15 pages)
11 November 2003	Return made up to 31/10/03; full list of members (8 pages)
7 November 2002	Full accounts made up to 30 March 2002 (14 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
7 November 2002	Full accounts made up to 30 March 2002 (14 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 November 2001	Full accounts made up to 31 March 2001 (14 pages)
15 November 2001	Return made up to 31/10/01; full list of members (7 pages)
15 November 2001	Full accounts made up to 31 March 2001 (14 pages)
15 November 2001	Return made up to 31/10/01; full list of members (7 pages)
2 July 2001	Secretary's particulars changed (1 page)
2 July 2001	Secretary's particulars changed (1 page)
14 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 November 2000	Full accounts made up to 2 May 2000 (14 pages)
14 November 2000	Full accounts made up to 2 May 2000 (14 pages)
14 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 November 2000	Full accounts made up to 2 May 2000 (14 pages)
26 July 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
26 July 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
26 July 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
26 July 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
15 November 1999	Return made up to 31/10/99; full list of members (7 pages)
15 November 1999	Full accounts made up to 4 April 1999 (12 pages)
15 November 1999	Full accounts made up to 4 April 1999 (12 pages)
15 November 1999	Return made up to 31/10/99; full list of members (7 pages)
15 November 1999	Full accounts made up to 4 April 1999 (12 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
6 November 1998	Full accounts made up to 5 April 1998 (12 pages)
6 November 1998	Return made up to 31/10/98; no change of members (6 pages)
6 November 1998	Full accounts made up to 5 April 1998 (12 pages)
6 November 1998	Full accounts made up to 5 April 1998 (12 pages)
6 November 1998	Return made up to 31/10/98; no change of members (6 pages)
13 November 1997	Full accounts made up to 30 March 1997 (13 pages)
13 November 1997	Return made up to 31/10/97; full list of members (8 pages)
13 November 1997	Full accounts made up to 30 March 1997 (13 pages)
13 November 1997	Return made up to 31/10/97; full list of members (8 pages)
14 November 1996	Full accounts made up to 31 March 1996 (14 pages)
14 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 1996	Full accounts made up to 31 March 1996 (14 pages)
14 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1995	Company name changed J.C. quirk LIMITED\certificate issued on 27/11/95 (4 pages)
24 November 1995	Company name changed J.C. quirk LIMITED\certificate issued on 27/11/95 (4 pages)
15 November 1995	Return made up to 31/10/95; full list of members (10 pages)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Return made up to 31/10/95; full list of members (10 pages)
15 November 1995	Director's particulars changed (2 pages)
6 November 1995	Full accounts made up to 2 April 1995 (14 pages)
6 November 1995	Full accounts made up to 2 April 1995 (14 pages)
6 November 1995	Full accounts made up to 2 April 1995 (14 pages)
24 April 1995	Registered office changed on 24/04/95 from: 55, waverley road, sale, cheshire, M33 2AH. (1 page)
24 April 1995	Registered office changed on 24/04/95 from: 55, waverley road, sale, cheshire, M33 2AH. (1 page)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
26 March 1962	Particulars of mortgage/charge (4 pages)
26 March 1962	Particulars of mortgage/charge (4 pages)
6 October 1961	Particulars of mortgage/charge (4 pages)
6 October 1961	Particulars of mortgage/charge (4 pages)
18 June 1951	Particulars of mortgage/charge (4 pages)
18 June 1951	Particulars of mortgage/charge (4 pages)

Richmond Building Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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