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Anchor Building Products Limited

Anchor Building Products Limited is a dissolved company incorporated on 5 May 1945 with the registered office located in Liverpool, Merseyside. Anchor Building Products Limited was registered 80 years ago.
Status
Dissolved
Dissolved on 8 September 2015 (10 years ago)
Was 70 years old at the time of dissolution
Via voluntary strike-off
Company No
00395262
Private limited company
Age
80 years
Incorporated 5 May 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill Dickinson Llp
St. Pauls Square
Liverpool
L3 9SJ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1948
Director • British • Lives in Northern Ireland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
CRH Investments (UK) Limited
Andrew John William Donnan is a mutual person.
Active
Eph Contractors (Swindon) Limited
Andrew John William Donnan is a mutual person.
Active
CRH Building Products Limited
Andrew John William Donnan is a mutual person.
Active
CRH (UK) Limited
Andrew John William Donnan is a mutual person.
Active
Yalwen Limited
Andrew John William Donnan is a mutual person.
Active
CRH Finance (U.K.) Plc
Andrew John William Donnan is a mutual person.
Active
Northstone Products Limited
Andrew John William Donnan is a mutual person.
Active
CRH Serbia Holdings UK Limited
Andrew John William Donnan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.87M
Same as previous period
Total Liabilities
-£2.41M
Decreased by £187K (-7%)
Net Assets
£10.47M
Increased by £187K (+2%)
Debt Ratio (%)
19%
Decreased by 1.45% (-7%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 8 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 26 May 2015
Application To Strike Off
10 Years Ago on 14 May 2015
Registered Address Changed
10 Years Ago on 12 Jan 2015
Mark Richmond Resigned
10 Years Ago on 11 Dec 2014
Mr Stephen Philip Hardy Appointed
10 Years Ago on 11 Dec 2014
Angus William Bennion Resigned
10 Years Ago on 11 Dec 2014
Kevin John Sims Resigned
10 Years Ago on 11 Dec 2014
Mr Andrew John William Donnan Appointed
10 Years Ago on 11 Dec 2014
Confirmation Submitted
10 Years Ago on 3 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 26 May 2015
Application to strike the company off the register
Submitted on 14 May 2015
Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 12 January 2015
Submitted on 12 Jan 2015
Appointment of Mr Andrew John William Donnan as a director on 11 December 2014
Submitted on 12 Jan 2015
Termination of appointment of Kevin John Sims as a director on 11 December 2014
Submitted on 12 Jan 2015
Termination of appointment of Angus William Bennion as a director on 11 December 2014
Submitted on 12 Jan 2015
Appointment of Mr Stephen Philip Hardy as a director on 11 December 2014
Submitted on 12 Jan 2015
Termination of appointment of Mark Richmond as a director on 11 December 2014
Submitted on 12 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Submitted on 3 Dec 2014
Repayment History
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