BRITISH GYPSUM - ISOVER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00701564
Status Liquidation
Incorporation Date 24 August 1961
Company Type Private Limited Company
Address C/0 MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2016; Register inspection address has been changed to Tower Bridge House St Katharines Way London E1W 1DD; Declaration of solvency. The most likely internet sites of BRITISH GYPSUM - ISOVER LIMITED are www.britishgypsumisover.co.uk, and www.british-gypsum-isover.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. British Gypsum Isover Limited is a Private Limited Company. The company registration number is 00701564. British Gypsum Isover Limited has been working since 24 August 1961. The present status of the company is Liquidation. The registered address of British Gypsum Isover Limited is C 0 Mazars Llp Tower Bridge House London United Kingdom E1w 1dd. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary BUYS, William Frederick has been resigned. Secretary COLLEY, John Graham has been resigned. Secretary CUNNINGHAM, Ian Richard has been resigned. Secretary GILSON, Adam has been resigned. Secretary LEE, Jeffrey Charles has been resigned. Secretary MCLEOD, Alexander John has been resigned. Secretary WILLIAMS, David Richard has been resigned. Director BIARNEIX, Daniel Jean-Marie has been resigned. Director BURNELL, Philip John has been resigned. Director BUYS, William Frederick has been resigned. Director CARPENTIER, Benoit has been resigned. Director CARPENTIER, Benoit Charles Anthime has been resigned. Director CHALDECOTT, Michael Strickland has been resigned. Director CLARKE, Andrew has been resigned. Director COLLEY, John Graham has been resigned. Director DACHOWSKI, Peter Richard has been resigned. Director DOLAN, Brian Gerard has been resigned. Director DUFFY, Patrick Joseph has been resigned. Director FEDI, Jean Philippe has been resigned. Director HANDLEY, Andrew Mccallum has been resigned. Director IMAUVEN, Claude Robert Alfred has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director LEE, Jeffrey Charles has been resigned. Director LEONARD, David Charles has been resigned. Director MOSSU, Christian has been resigned. Director NEETESON, Reinier Paul has been resigned. Director POUGHER, David has been resigned. Director RICHARDSON, Keith Alan has been resigned. Director ROUX VAILLARD, Patrick has been resigned. Director ROY, Jean-Luc has been resigned. Director TARDY, Claude-Alain has been resigned. Director WITHERS, Paul Nigel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 31 August 2007
Director
MOORE, Philip Edward
Appointed Date: 18 August 2010
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 20 October 2008
69 years old

Resigned Directors

Secretary
BUYS, William Frederick
Resigned: 07 March 2003
Appointed Date: 03 November 2000
Secretary
COLLEY, John Graham
Resigned: 30 September 1994
Appointed Date: 14 December 1993
Secretary
CUNNINGHAM, Ian Richard
Resigned: 01 October 2005
Appointed Date: 07 March 2003
Secretary
GILSON, Adam
Resigned: 31 August 2007
Appointed Date: 27 July 2006
Secretary
LEE, Jeffrey Charles
Resigned: 13 December 1993
Secretary
MCLEOD, Alexander John
Resigned: 30 November 2000
Appointed Date: 31 August 1998
Secretary
WILLIAMS, David Richard
Resigned: 11 May 2006
Appointed Date: 01 October 2005
Director
BIARNEIX, Daniel Jean-Marie
Resigned: 01 March 2000
Appointed Date: 30 August 1996
62 years old
Director
BURNELL, Philip John
Resigned: 31 January 1994
80 years old
Director
BUYS, William Frederick
Resigned: 07 March 2003
Appointed Date: 24 May 2000
78 years old
Director
CARPENTIER, Benoit
Resigned: 27 March 2000
Appointed Date: 01 September 1999
71 years old
Director
CARPENTIER, Benoit Charles Anthime
Resigned: 07 January 1997
Appointed Date: 30 August 1996
71 years old
Director
CHALDECOTT, Michael Strickland
Resigned: 30 August 1996
Appointed Date: 01 February 1994
65 years old
Director
CLARKE, Andrew
Resigned: 18 October 2001
Appointed Date: 27 October 1998
77 years old
Director
COLLEY, John Graham
Resigned: 22 February 2008
Appointed Date: 12 April 2000
71 years old
Director
DACHOWSKI, Peter Richard
Resigned: 08 October 2004
Appointed Date: 07 January 1997
77 years old
Director
DOLAN, Brian Gerard
Resigned: 31 October 2007
Appointed Date: 03 March 2004
67 years old
Director
DUFFY, Patrick Joseph
Resigned: 31 December 1991
82 years old
Director
FEDI, Jean Philippe
Resigned: 20 October 2008
Appointed Date: 07 March 2003
70 years old
Director
HANDLEY, Andrew Mccallum
Resigned: 31 March 2008
Appointed Date: 18 October 2001
76 years old
Director
IMAUVEN, Claude Robert Alfred
Resigned: 24 October 2005
Appointed Date: 08 October 2004
68 years old
Director
LAMBERT, Thierry
Resigned: 18 August 2010
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 01 March 2005
82 years old
Director
LEE, Jeffrey Charles
Resigned: 29 June 1995
87 years old
Director
LEONARD, David Charles
Resigned: 16 July 1998
Appointed Date: 15 November 1993
87 years old
Director
MOSSU, Christian
Resigned: 07 March 2003
Appointed Date: 01 March 2000
82 years old
Director
NEETESON, Reinier Paul
Resigned: 01 September 1999
Appointed Date: 30 August 1996
78 years old
Director
POUGHER, David
Resigned: 01 July 2000
Appointed Date: 14 April 1999
85 years old
Director
RICHARDSON, Keith Alan
Resigned: 31 January 1994
79 years old
Director
ROUX VAILLARD, Patrick
Resigned: 01 March 2005
Appointed Date: 07 March 2003
79 years old
Director
ROY, Jean-Luc
Resigned: 31 March 1999
Appointed Date: 30 August 1996
77 years old
Director
TARDY, Claude-Alain
Resigned: 20 October 2008
Appointed Date: 24 October 2005
69 years old
Director
WITHERS, Paul Nigel
Resigned: 03 March 2004
Appointed Date: 01 October 1994
69 years old

BRITISH GYPSUM - ISOVER LIMITED Events

28 Sep 2016
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2016
28 Sep 2016
Register inspection address has been changed to Tower Bridge House St Katharines Way London E1W 1DD
26 Sep 2016
Declaration of solvency
26 Sep 2016
Appointment of a voluntary liquidator
26 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-01
...
... and 182 more events
20 Aug 1986
Full accounts made up to 29 March 1986
20 Aug 1986
Return made up to 27/06/86; full list of members
27 Sep 1985
Company name changed\certificate issued on 27/09/85
23 Mar 1978
Company name changed\certificate issued on 23/03/78
24 Aug 1961
Certificate of incorporation

BRITISH GYPSUM - ISOVER LIMITED Charges

3 November 1972
Second supplemental trust deed.
Delivered: 8 November 1972
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Co. LTD.
Description: Byway of collateral security a first floating charge on the…
27 July 1970
A registered charge
Delivered: 12 August 1970
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Co. LTD.
Description: Byway of collateral security a first floating charge on the…
27 October 1965
Trust deed
Delivered: 11 November 1965
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Co. LTD.
Description: Byway of collateral security a first floating charge on the…

Similar Companies

BRITISH GYMNASTICS ENGLAND LIMITED BRITISH GYMNASTICS FOUNDATION BRITISH GYPSUM LIMITED BRITISH GYROPLANES LIMITED BRITISH HAJ TRAVEL LIMITED BRITISH HAJJ AND UMRAH COUNCIL C.I.C. BRITISH HANG GLIDING & PARAGLIDING ASSOCIATION LIMITED