Industrial Building Components Limited

Company Name	Industrial Building Components Limited
Company Status	Dissolved
Company Number	01122162
Category	Private Limited Company
Incorporation Date	11 July 1973(50 years, 9 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Names	Expamet Industrial Products Limited and W.M. Shearing Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	David Fowler Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2003(29 years, 7 months after company formation)
Appointment Duration	7 years (closed 09 February 2010)
Role	Company Director
Correspondence Address	9 Fairefield Crescent Glenfield Leicester Leicestershire LE3 8EJ

Director Name	Mr George Herbert Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(30 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 09 February 2010)
Role	Accountant
Correspondence Address	4 Warwick Road London W5 3XJ

Director Name	Timothy Norbury Hauxwell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(19 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1996)
Role	Finance Director
Correspondence Address	The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF

Director Name	John Donald Kerr Hewitt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 1995)
Role	Chartered Secretary
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Director Name	Mr Malcolm Thomas Wardell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(19 years after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	49 Skripka Drive Billingham Cleveland TS22 5EZ

Director Name	Peter Hugh Tudor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(19 years after company formation)
Appointment Duration	1 week, 6 days (resigned 30 July 1992)
Role	Company Director
Correspondence Address	Old Farm Overton Green Smallwood Sandbach Cheshire CW11 0UP

Director Name	Philip Reeder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(19 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 1999)
Role	Company Director
Correspondence Address	2 Culverwood Cottages Little London Road Cross In Hand Heathfield East Sussex TN21 0AX

Director Name	Alex Orr
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	13 Harwood Drive Uxbridge Hillingdon Middlesex UB10 0BG

Secretary Name	Mr John Bland Charlton
Nationality	British
Status	Resigned
Appointed	17 July 1992(19 years after company formation)
Appointment Duration	7 years, 1 month (resigned 03 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bleach Green Farm Alum Waters New Brancepeth Durham County Durham DH7 7JP

Director Name	Neil Alwyn Richardson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Appletree Cottage Sessay Thirsk North Yorkshire YO7 3NL

Director Name	Mr Martyn Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(24 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardenode Broom Way Weybridge Surrey KT13 9TQ

Director Name	Gary Holroyd
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Woodside 9 The Barkery Newby Middlesbrough TS8 0AW

Secretary Name	John Donald Kerr Hewitt
Nationality	British
Status	Resigned
Appointed	03 September 1999(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Director Name	Thomas Rayner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(26 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Greenbank Court Hartlepool Cleveland TS26 0HH

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(26 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 February 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Director Name	Andrew Graeme Percy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(27 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 August 2001)
Role	Accountant
Correspondence Address	5 Carlton Avenue Wilmslow Cheshire SK9 4EP

Director Name	Timothy David Askew
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(27 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 December 2001)
Role	Company Director
Correspondence Address	126 Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EE

Secretary Name	Andrew Graeme Percy
Nationality	British
Status	Resigned
Appointed	09 January 2001(27 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 August 2001)
Role	Accountant
Correspondence Address	5 Carlton Avenue Wilmslow Cheshire SK9 4EP

Director Name	Michael Butler
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2004)
Role	Management
Country of Residence	England
Correspondence Address	51 Countisbury Road Norton Stockton On Tees TS20 1PY

Secretary Name	Mr Courtney Candler
Nationality	British
Status	Resigned
Appointed	31 January 2002(28 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyburn House Darnford Lane Whittington Staffordshire WS14 9LB

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(28 years, 10 months after company formation)
Appointment Duration	7 months (resigned 27 November 2002)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	Mr Courtney Candler
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(28 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 January 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lyburn House Darnford Lane Whittington Staffordshire WS14 9LB

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(29 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Mr Alan Peter Whyte
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(29 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Coombe Hill Road East Grinstead West Sussex RH19 4LZ

Secretary Name	Mr Alan Peter Whyte
Nationality	British
Status	Resigned
Appointed	30 January 2003(29 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Coombe Hill Road East Grinstead West Sussex RH19 4LZ

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,148,774
Gross Profit	£1,805,513
Net Worth	-£16,188
Cash	£71
Current Liabilities	£3,214,158

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
9 April 2009	Notice of ceasing to act as receiver or manager (1 page)
9 April 2009	Receiver's abstract of receipts and payments to 31 March 2009 (2 pages)
9 April 2009	Receiver's abstract of receipts and payments to 31 March 2009 (2 pages)
9 April 2009	Notice of ceasing to act as receiver or manager (1 page)
26 March 2009	Receiver's abstract of receipts and payments to 3 February 2009 (2 pages)
26 March 2009	Receiver's abstract of receipts and payments to 3 February 2009 (2 pages)
26 March 2009	Receiver's abstract of receipts and payments to 3 February 2009 (2 pages)
27 March 2008	Receiver's abstract of receipts and payments to 3 February 2009 (3 pages)
27 March 2008	Receiver's abstract of receipts and payments to 3 February 2009 (3 pages)
27 March 2008	Receiver's abstract of receipts and payments to 3 February 2009 (3 pages)
3 April 2007	Receiver's abstract of receipts and payments (2 pages)
3 April 2007	Receiver's abstract of receipts and payments (2 pages)
4 October 2006	Receiver ceasing to act (1 page)
4 October 2006	Receiver ceasing to act (1 page)
3 April 2006	Receiver's abstract of receipts and payments (3 pages)
3 April 2006	Receiver's abstract of receipts and payments (3 pages)
8 March 2005	Receiver's abstract of receipts and payments (4 pages)
8 March 2005	Receiver's abstract of receipts and payments (4 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
14 July 2004	Statement of Affairs in administrative receivership following report to creditors (7 pages)
14 July 2004	Statement of Affairs in administrative receivership following report to creditors (7 pages)
21 June 2004	Statement of Affairs in administrative receivership following report to creditors (7 pages)
21 June 2004	Statement of Affairs in administrative receivership following report to creditors (7 pages)
5 May 2004	Administrative Receiver's report (9 pages)
5 May 2004	Administrative Receiver's report (9 pages)
13 February 2004	Appointment of receiver/manager (2 pages)
13 February 2004	Appointment of receiver/manager (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: c/o dale joinery LIMITED queensway cowm top lane rochdale lancashire OL11 2PR (1 page)
12 February 2004	Registered office changed on 12/02/04 from: c/o dale joinery LIMITED queensway cowm top lane rochdale lancashire OL11 2PR (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
31 December 2003	Secretary resigned;director resigned (1 page)
31 December 2003	Secretary resigned;director resigned (1 page)
4 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (3 pages)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
3 July 2003	Return made up to 01/07/03; full list of members (8 pages)
3 July 2003	Return made up to 01/07/03; full list of members 363(287) ‐ Registered office changed on 03/07/03 (8 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New secretary appointed;new director appointed (2 pages)
27 February 2003	New secretary appointed;new director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
3 July 2002	Return made up to 01/07/02; full list of members (7 pages)
3 July 2002	Return made up to 01/07/02; full list of members (7 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
2 November 2001	Full accounts made up to 30 December 2000 (15 pages)
2 November 2001	Full accounts made up to 30 December 2000 (15 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
19 July 2001	Return made up to 01/07/01; full list of members (7 pages)
19 July 2001	Return made up to 01/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
18 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
18 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 January 2001	Declaration of assistance for shares acquisition (8 pages)
18 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 January 2001	Declaration of assistance for shares acquisition (8 pages)
17 January 2001	Particulars of mortgage/charge (5 pages)
17 January 2001	Particulars of mortgage/charge (5 pages)
15 January 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
15 January 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
15 January 2001	Registered office changed on 15/01/01 from: p o box 36 longhill industrial estate hartlepool cleveland TS25 1QR (1 page)
15 January 2001	Registered office changed on 15/01/01 from: p o box 36 longhill industrial estate hartlepool cleveland TS25 1QR (1 page)
12 January 2001	Particulars of mortgage/charge (11 pages)
12 January 2001	Particulars of mortgage/charge (11 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2000	Full accounts made up to 31 December 1999 (15 pages)
8 September 2000	Full accounts made up to 31 December 1999 (15 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
10 July 2000	Return made up to 01/07/00; full list of members (7 pages)
10 July 2000	Return made up to 01/07/00; full list of members (7 pages)
7 April 2000	New director appointed (6 pages)
7 April 2000	New director appointed (6 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
27 September 1999	Location of register of members (1 page)
27 September 1999	Location of register of members (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
9 July 1999	Return made up to 01/07/99; no change of members (4 pages)
9 July 1999	Return made up to 01/07/99; no change of members (4 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Memorandum and Articles of Association (14 pages)
5 October 1998	Memorandum and Articles of Association (14 pages)
1 October 1998	Full accounts made up to 31 December 1997 (13 pages)
1 October 1998	Full accounts made up to 31 December 1997 (13 pages)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
6 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 1998	Return made up to 01/07/98; full list of members (6 pages)
24 June 1998	Secretary's particulars changed (1 page)
24 June 1998	Secretary's particulars changed (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
17 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 October 1997	Full accounts made up to 31 December 1996 (13 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
18 July 1997	Return made up to 01/07/97; no change of members (4 pages)
18 July 1997	Return made up to 01/07/97; no change of members (4 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
5 September 1996	Full accounts made up to 31 December 1995 (13 pages)
5 September 1996	Full accounts made up to 31 December 1995 (13 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
26 July 1996	Declaration of mortgage charge released/ceased (1 page)
26 July 1996	Declaration of mortgage charge released/ceased (1 page)
26 July 1996	Declaration of mortgage charge released/ceased (1 page)
26 July 1996	Declaration of mortgage charge released/ceased (1 page)
15 July 1996	Return made up to 01/07/96; no change of members (4 pages)
15 July 1996	Return made up to 01/07/96; no change of members (4 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
27 July 1995	Return made up to 01/07/95; full list of members (6 pages)
27 July 1995	Return made up to 01/07/95; full list of members (6 pages)
24 May 1995	Full accounts made up to 31 December 1994 (13 pages)
24 May 1995	Full accounts made up to 31 December 1994 (13 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Industrial Building Components Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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