Willan Building Services Limited

Company Name	Willan Building Services Limited
Company Status	Dissolved
Company Number	02043172
Category	Private Limited Company
Incorporation Date	4 August 1986(37 years, 9 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Darren Richard Hill
Nationality	British
Status	Closed
Appointed	23 June 2008(21 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (closed 26 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Darren Richard Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2020(34 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Anthony Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	6 St James Drive Sale Cheshire M33 7QX

Director Name	Mr Andrew Stephen Cooper
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 November 2003)
Role	Sales Director
Correspondence Address	Needygate Cottage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SG

Director Name	Mr John Anthony Draper
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Bankside Halebarns Altrincham Cheshire WA15 0SP

Director Name	Mr John Richards
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 1993)
Role	Sales Director
Correspondence Address	3 Park Lane Haughton Stafford Staffordshire ST18 9EY

Director Name	Mr Francis John Turnbull
Date of Birth	June 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 June 2003)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oakwood Grange Lea Middlewich Cheshire CW10 9FA

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 22 December 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Secretary Name	Mr John Anthony Draper
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 3 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 Ronald Hussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1994)
Role	Sales Director
Correspondence Address	10 Sharpland Loggerheads Market Drayton Salop TF9 4RN

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Gail Hazley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 1999)
Role	Accountant
Correspondence Address	2 Yew Tree Close Lymm Cheshire WA13 9DZ

Director Name	David Anthony Simpson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Abbots Way Westlands Newcastle Staffordshire ST5 2ET

Director Name	Mr Neil Murray Rideout
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 07 August 2020)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Glen Robert Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 116 Nottingham Road Ravenshead Nottingham NG15 9NL

Director Name	Mr Graham Leslie Dronfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(27 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2020)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Contact

Website	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

20k at £1	Building Product Design LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,000
Current Liabilities	£2,195,580

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

3 May 2000	Delivered on: 19 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 September 1988	Delivered on: 9 September 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 May 2000

Delivered on: 19 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

6 September 1988

Delivered on: 9 September 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
29 October 2020	Application to strike the company off the register (3 pages)
25 September 2020	Memorandum and Articles of Association (29 pages)
8 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 September 2020	Solvency Statement dated 21/08/20 (1 page)
8 September 2020	Statement of capital on 8 September 2020 GBP 50 (5 pages)
8 September 2020	Statement by Directors (1 page)
10 August 2020	Termination of appointment of Graham Leslie Dronfield as a director on 7 August 2020 (1 page)
10 August 2020	Termination of appointment of Neil Murray Rideout as a director on 7 August 2020 (1 page)
10 August 2020	Appointment of Mr Darren Richard Hill as a director on 7 August 2020 (2 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 July 2019	Satisfaction of charge 1 in full (5 pages)
19 June 2019	Satisfaction of charge 2 in full (5 pages)
4 February 2019	Cessation of Linda Elizabeth Willan as a person with significant control on 4 February 2019 (1 page)
4 February 2019	Cessation of Gary Robert Newton as a person with significant control on 4 February 2019 (1 page)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
22 August 2018	Notification of Building Product Design Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Notification of Gary Robert Newton as a person with significant control on 12 December 2017 (2 pages)
10 January 2018	Notification of Gary Robert Newton as a person with significant control on 12 December 2017 (2 pages)
10 January 2018	Cessation of Carole Fawcus as a person with significant control on 12 December 2017 (1 page)
10 January 2018	Cessation of Carole Fawcus as a person with significant control on 12 December 2017 (1 page)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20,000 (4 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20,000 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20,000 (4 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20,000 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 January 2014	Termination of appointment of Robert Willan as a director (1 page)
24 January 2014	Termination of appointment of Robert Willan as a director (1 page)
24 January 2014	Appointment of Mr Graham Leslie Dronfield as a director (2 pages)
24 January 2014	Appointment of Mr Graham Leslie Dronfield as a director (2 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20,000 (4 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Secretary's details changed for Mr Darren Richard Hill on 10 November 2009 (1 page)
17 November 2009	Director's details changed for Neil Murray Rideout on 10 November 2009 (2 pages)
17 November 2009	Director's details changed for Robert Peter Anthony Willan on 10 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Darren Richard Hill on 10 November 2009 (1 page)
17 November 2009	Director's details changed for Neil Murray Rideout on 10 November 2009 (2 pages)
17 November 2009	Director's details changed for Robert Peter Anthony Willan on 10 November 2009 (2 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
1 July 2008	Secretary appointed mr darren richard hill (1 page)
1 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)
23 November 2007	Return made up to 31/10/07; full list of members (2 pages)
23 November 2007	Return made up to 31/10/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
17 November 2005	Accounts for a dormant company made up to 2 April 2005 (6 pages)
17 November 2005	Accounts for a dormant company made up to 2 April 2005 (6 pages)
17 November 2005	Accounts for a dormant company made up to 2 April 2005 (6 pages)
7 November 2005	Return made up to 31/10/05; full list of members (2 pages)
7 November 2005	Return made up to 31/10/05; full list of members (2 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 November 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
8 November 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
8 November 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
11 November 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
11 November 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
11 November 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
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 (12 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 (12 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
12 December 2001	Full accounts made up to 31 March 2001 (16 pages)
12 December 2001	Full accounts made up to 31 March 2001 (16 pages)
23 November 2001	Return made up to 31/10/01; full list of members (7 pages)
23 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)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
14 November 2000	Full accounts made up to 2 May 2000 (17 pages)
14 November 2000	Full accounts made up to 2 May 2000 (17 pages)
14 November 2000	Full accounts made up to 2 May 2000 (17 pages)
14 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 November 2000	Return made up to 31/10/00; full list of members (7 pages)
26 July 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
26 July 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
23 May 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
23 May 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
9 November 1999	Full accounts made up to 4 April 1999 (15 pages)
9 November 1999	Full accounts made up to 4 April 1999 (15 pages)
9 November 1999	Full accounts made up to 4 April 1999 (15 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
9 November 1998	Full accounts made up to 5 April 1998 (15 pages)
9 November 1998	Full accounts made up to 5 April 1998 (15 pages)
9 November 1998	Full accounts made up to 5 April 1998 (15 pages)
9 November 1998	Return made up to 31/10/98; full list of members (8 pages)
9 November 1998	Return made up to 31/10/98; full list of members (8 pages)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Section 394 (1 page)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Section 394 (1 page)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
17 November 1997	Full accounts made up to 30 March 1997 (15 pages)
17 November 1997	Full accounts made up to 30 March 1997 (15 pages)
17 November 1997	Return made up to 31/10/97; no change of members (7 pages)
17 November 1997	Return made up to 31/10/97; no change of members (7 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
25 May 1997	Ad 19/05/97--------- Â£ si 19800@1=19800 Â£ ic 200/20000 (2 pages)
25 May 1997	Ad 19/05/97--------- Â£ si 19800@1=19800 Â£ ic 200/20000 (2 pages)
13 November 1996	Full accounts made up to 31 March 1996 (15 pages)
13 November 1996	Registered office changed on 13/11/96 (10 pages)
13 November 1996	Return made up to 31/10/96; full list of members 363(287) ‐ Registered office changed on 13/11/96 (10 pages)
13 November 1996	Full accounts made up to 31 March 1996 (15 pages)
13 November 1996	Return made up to 31/10/96; full list of members 363(287) ‐ Registered office changed on 13/11/96 (10 pages)
13 November 1996	Registered office changed on 13/11/96 (10 pages)
7 June 1988	Wd 22/04/88 ad 13/04/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1986	Certificate of Incorporation (1 page)
4 August 1986	Incorporation (14 pages)