Scandinavian Building Products Limited

Company Name	Scandinavian Building Products Limited
Company Status	Dissolved
Company Number	04075198
Category	Private Limited Company
Incorporation Date	20 September 2000(23 years ago)
Dissolution Date	17 May 2011 (12 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mrs Kay Bateman
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6 Wandylaw Farmsteading Trathill Northumberland NE67 5HG

Secretary Name	Lauren Bateman
Nationality	British
Status	Closed
Appointed	26 January 2004(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 May 2011)
Role	Sales Manager
Correspondence Address	301 The Broadway Cullercoats Northumberland

Director Name	Steven Deric Dugdale
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Technical Manager
Correspondence Address	Salmiya House Yearsley Brandsby York YO6 4SL

Secretary Name	Mrs Kay Bateman
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Sales Director
Correspondence Address	Somerton House Hillside Road Rothbury Morpeth Northumberland NE65 7YE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	McLean House Heber Street Newcastle Upon Tyne Tyne And Wear NE4 5TN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2009 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (3 pages)
19 January 2011	Application to strike the company off the register (3 pages)
4 October 2010	Secretary's details changed for Lauren Bateman on 20 September 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Kay Bateman on 20 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Lauren Bateman on 20 September 2010 (2 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 2 (4 pages)
4 October 2010	Director's details changed for Mrs Kay Bateman on 20 September 2010 (2 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 2 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 September 2009	Return made up to 20/09/09; full list of members (3 pages)
28 September 2009	Return made up to 20/09/09; full list of members (3 pages)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG (1 page)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG (1 page)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 October 2008	Return made up to 20/09/08; full list of members (3 pages)
7 October 2008	Return made up to 20/09/08; full list of members (3 pages)
9 September 2008	Director's Change of Particulars / kay bateman / 01/08/2008 / HouseName/Number was: , now: unit 6; Street was: 19 the covers, now: wandylaw; Area was: , now: farmsteading; Post Town was: morpeth, now: trathill; Post Code was: NE61 2RU, now: NE67 5HG; Country was: , now: united kingdom (1 page)
9 September 2008	Director's change of particulars / kay bateman / 01/08/2008 (1 page)
25 February 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
25 February 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
17 October 2007	Return made up to 20/09/07; full list of members (2 pages)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Return made up to 20/09/07; full list of members (2 pages)
17 October 2007	Secretary's particulars changed (1 page)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 October 2006	Return made up to 20/09/06; full list of members (2 pages)
19 October 2006	Return made up to 20/09/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 October 2005	Secretary's particulars changed (1 page)
11 October 2005	Secretary's particulars changed (1 page)
11 October 2005	Return made up to 20/09/05; full list of members (2 pages)
11 October 2005	Return made up to 20/09/05; full list of members (2 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 November 2004	Return made up to 20/09/04; full list of members (6 pages)
10 November 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2004	Amended accounts made up to 30 September 2003 (11 pages)
15 June 2004	Amended accounts made up to 30 September 2003 (11 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
23 January 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
23 January 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
10 November 2003	Return made up to 20/09/03; full list of members (7 pages)
10 November 2003	Return made up to 20/09/03; full list of members (7 pages)
7 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 October 2002	Return made up to 20/09/02; full list of members (7 pages)
7 October 2002	Return made up to 20/09/02; full list of members (7 pages)
2 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
2 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
30 October 2001	Return made up to 20/09/01; full list of members (6 pages)
30 October 2001	Return made up to 20/09/01; full list of members (6 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Incorporation (17 pages)
20 September 2000	Secretary resigned (1 page)

Scandinavian Building Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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