AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03031799

Incorporation date

10/03/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1995)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2022

Application to strike the company off the register

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

04/06/2021

Termination of appointment of Paul Tracy Keeton as a director on 2021-05-31

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

18/11/2019

Appointment of Gary Matthew Thomas as a secretary on 2019-11-08

View PDF (2 pages)

13/11/2019

Appointment of Mr Gary Matthew Thomas as a director on 2019-11-08

View PDF (2 pages)

08/11/2019

Termination of appointment of Ian Mcgown as a director on 2019-11-07

View PDF (1 pages)

08/11/2019

Termination of appointment of Ian Mcgown as a secretary on 2019-11-07

View PDF (1 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

09/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (4 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

12/02/2016

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-16 no member list

View PDF (5 pages)

05/11/2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

11/02/2015

Annual return made up to 2015-01-16 no member list

View PDF (4 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-01-16 no member list

View PDF (3 pages)

11/02/2014

Director's details changed for Ian Mcgown on 2014-01-31

View PDF (2 pages)

11/02/2014

Director's details changed for David Michael Webster on 2014-01-31

View PDF (2 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-01-16 no member list

View PDF (4 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-01-16 no member list

View PDF (4 pages)

06/02/2012

Appointment of Paul Tracy Keeton as a director

View PDF (3 pages)

20/01/2012

Termination of appointment of Nicholas Blurton as a director

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-01-16 no member list

View PDF (5 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-16 no member list

View PDF (4 pages)

03/11/2009

Director's details changed for David Michael Webster on 2009-10-09

View PDF (3 pages)

03/11/2009

Director's details changed for Nicholas John Blurton on 2009-10-27

View PDF (3 pages)

03/11/2009

Director's details changed for Ian Mcgown on 2009-10-01

View PDF (3 pages)

03/11/2009

Secretary's details changed for Ian Mcgown on 2009-10-01

View PDF (3 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/02/2009

Annual return made up to 16/01/09

View PDF (3 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

15/04/2008

Appointment terminated director david sparey

View PDF (1 pages)

15/04/2008

Director appointed david michael webster

View PDF (2 pages)

12/02/2008

Annual return made up to 16/01/08

View PDF (2 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

14/02/2007

Annual return made up to 16/01/07

View PDF (2 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

20/01/2006

Annual return made up to 16/01/06

View PDF (2 pages)

21/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

08/02/2005

Annual return made up to 16/01/05

View PDF (2 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

28/01/2004

Annual return made up to 16/01/04

View PDF (6 pages)

14/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (1 pages)

31/01/2003

Annual return made up to 16/01/03

View PDF (5 pages)

17/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

20/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2002

Annual return made up to 16/01/02

View PDF (6 pages)

09/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

09/02/2001

New director appointed

View PDF (2 pages)

24/01/2001

Annual return made up to 16/01/01

View PDF (4 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

28/01/2000

Annual return made up to 16/01/00

View PDF (5 pages)

28/01/2000

Location of register of members address changed

View PDF (0 pages)

12/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

12/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/1999

Annual return made up to 16/01/99

View PDF (7 pages)

13/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

11/11/1998

Resolutions

View PDF (1 pages)

20/07/1998

Registered office changed on 20/07/98 from: radcliffe house, blenheim court lode lane solihull west midlands B91 2AA

View PDF (1 pages)

13/02/1998

Annual return made up to 16/01/98

View PDF (7 pages)

01/12/1997

Certificate of change of name

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

06/08/1997

Registered office changed on 06/08/97 from: regent house rodney road cheltenham gloucestershire GL50 1HX

View PDF (1 pages)

13/02/1997

Annual return made up to 16/01/97

View PDF (7 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

New director appointed

View PDF (2 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

18/02/1996

Annual return made up to 16/01/96

View PDF (9 pages)

26/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

09/04/1995

Director's particulars changed

View PDF (4 pages)

04/04/1995

Resolutions

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04/04/1995

Resolutions

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04/04/1995

Resolutions

View PDF (0 pages)

04/04/1995

Resolutions

View PDF (2 pages)

10/03/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broughall, Barry	Director	10/03/1995 - 11/12/2000	6
Bailey, Christopher Stuart	Director	10/03/1995 - 29/01/1997	14
Shearer, Alan Lockwood	Director	10/03/1995 - 29/01/1997	5
Weston, Clive	Director	01/12/1999 - 28/06/2002	-
Simpson, Joan	Director	29/01/1997 - 31/12/1999	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED

AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED is an(a) Dissolved company incorporated on 10/03/1995 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED?

AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED is currently Dissolved. It was registered on 10/03/1995 and dissolved on 17/01/2023.

Where is AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED located?

AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What does AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED do?

AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.