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Tunnel Building Products Limited

Tunnel Building Products Limited is a dissolved company incorporated on 4 April 1975 with the registered office located in Dorking, Surrey. Tunnel Building Products Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 28 November 2018 (6 years ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01206190
Private limited company
Age
50 years
Incorporated 4 April 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Park Lodge
London Road
Dorking
Surrey
RH4 1TH
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Manager • British • Lives in UK • Born in Jul 1962
Director • None • British • Lives in England • Born in Sep 1973
Director • Vice-President, Finance • British • Lives in England • Born in May 1979
Lafarge International Holdings Limited
PSC
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Mr Simon Gregory Crossley is a mutual person.
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Associated International Cement Limited
Mr Simon Gregory Crossley is a mutual person.
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Lafarge International Holdings Limited
Mr Simon Gregory Crossley is a mutual person.
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Lafarge UK Pension Trustees Limited
Mr Simon Gregory Crossley is a mutual person.
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Lafarge Building Materials Limited
Mr Simon Gregory Crossley is a mutual person.
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Morgan Sindall Construction & Infrastructure Ltd
Oliver Trevor Marwood Templar-Coates is a mutual person.
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Holcim Participations (UK) Limited
Mr Simon Gregory Crossley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.08M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.08M (-100%)
Total Liabilities
£0
Decreased by £862K (-100%)
Net Assets
£0
Decreased by £216K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Nov 2018
Full Accounts Submitted
6 Years Ago on 6 Oct 2018
Katrin Gertrude Boldt Resigned
7 Years Ago on 31 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 1 Feb 2018
Declaration of Solvency
7 Years Ago on 18 Dec 2017
Full Accounts Submitted
8 Years Ago on 24 Apr 2017
Confirmation Submitted
8 Years Ago on 22 Feb 2017
Full Accounts Submitted
8 Years Ago on 3 Nov 2016
Andreas Kranz Resigned
9 Years Ago on 30 Jun 2016
Vice-President, Finance Oliver Trevor Marwood Templar-Coates Appointed
9 Years Ago on 22 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 6 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2018
Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018
Submitted on 21 Jun 2018
Appointment of a voluntary liquidator
Submitted on 1 Feb 2018
Declaration of solvency
Submitted on 18 Dec 2017
Resolutions
Submitted on 18 Dec 2017
Statement by Directors
Submitted on 30 Nov 2017
Statement of capital on 30 November 2017
Submitted on 30 Nov 2017
Solvency Statement dated 28/11/17
Submitted on 30 Nov 2017
Repayment History
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