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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.
Watch Company
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
Learn more about Tunnel Building Products Limited
Contact
Address
Park Lodge
London Road
Dorking
Surrey
RH4 1TH
United Kingdom
Same address for the past
9 years
Companies in RH4 1TH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Howard Bruce Moller
Director • Secretary • Finance Manager • British • Lives in UK • Born in Jul 1962
Mr Simon Gregory Crossley
Director • None • British • Lives in England • Born in Sep 1973
Oliver Trevor Marwood Templar-Coates
Director • Vice-President, Finance • British • Lives in England • Born in May 1979
Lafarge International Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Holcim UK Holdings 1 Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Lafarge Redland Readymix Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Associated International Cement Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Lafarge International Holdings Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Lafarge UK Pension Trustees Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Lafarge Building Materials Limited
Mr Simon Gregory Crossley is a mutual person.
Active
Morgan Sindall Construction & Infrastructure Ltd
Oliver Trevor Marwood Templar-Coates is a mutual person.
Active
Holcim Participations (UK) Limited
Mr Simon Gregory Crossley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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See All Charges & CCJs