AGGREGATES LIMITED

Key Data

Status

Dissolved

Company No.

01002587

Incorporation date

16/02/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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22/11/2011

First Gazette notice for voluntary strike-off

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14/11/2011

Application to strike the company off the register

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05/10/2011

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

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15/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

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05/07/2011

Appointment of Mr James Atherton-Ham as a director

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04/07/2011

Termination of appointment of James Retallack as a director

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01/10/2010

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

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01/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

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17/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

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17/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

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10/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-09

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02/11/2009

Director's details changed for John Ferguson Bowater on 2009-10-01

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02/11/2009

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

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08/07/2009

Return made up to 22/06/09; full list of members

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01/11/2008

Accounts made up to 2007-12-31

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04/07/2008

Return made up to 22/06/08; full list of members

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31/01/2008

Director's particulars changed

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28/10/2007

Accounts made up to 2006-12-31

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05/09/2007

New director appointed

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05/09/2007

New director appointed

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05/09/2007

Director resigned

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05/09/2007

Secretary resigned;director resigned

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05/09/2007

New secretary appointed

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10/07/2007

Return made up to 22/06/07; full list of members

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24/10/2006

Accounts made up to 2005-12-31

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18/07/2006

Return made up to 22/06/06; full list of members

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21/10/2005

Accounts made up to 2004-12-31

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06/07/2005

Return made up to 22/06/05; full list of members

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26/10/2004

Accounts made up to 2003-12-31

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20/07/2004

Return made up to 22/06/04; full list of members

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14/10/2003

Accounts made up to 2002-12-31

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31/07/2003

Return made up to 22/06/03; full list of members

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17/10/2002

Accounts made up to 2001-12-31

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30/07/2002

Return made up to 22/06/02; full list of members

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09/10/2001

Accounts made up to 2000-12-31

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27/07/2001

Return made up to 22/06/01; full list of members

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19/10/2000

Accounts made up to 1999-12-31

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14/07/2000

Return made up to 22/06/00; full list of members

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14/07/2000

Location of register of members address changed

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20/10/1999

Accounts made up to 1998-12-31

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22/07/1999

Return made up to 22/06/99; no change of members

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22/07/1999

Secretary's particulars changed;director's particulars changed

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22/07/1999

Director's particulars changed

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22/10/1998

Accounts made up to 1997-12-31

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21/07/1998

Return made up to 22/06/98; no change of members

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20/07/1998

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

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24/10/1997

Accounts made up to 1996-12-31

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20/08/1997

Return made up to 22/06/97; full list of members

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13/10/1996

Accounts made up to 1995-12-31

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20/08/1996

Return made up to 22/06/96; no change of members

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20/08/1996

Director's particulars changed

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02/08/1996

Secretary's particulars changed;director's particulars changed

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09/10/1995

Accounts made up to 1994-12-31

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24/07/1995

Return made up to 22/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

Accounts made up to 1993-12-31

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26/07/1994

Return made up to 22/06/94; full list of members

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20/10/1993

Accounts made up to 1992-12-31

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20/10/1993

Resolutions

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22/07/1993

Return made up to 22/06/93; full list of members

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16/07/1992

Return made up to 22/06/92; full list of members

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16/07/1992

Secretary's particulars changed;director's particulars changed

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09/03/1992

Accounts made up to 1991-12-31

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03/12/1991

Registered office changed on 03/12/91 from: evered bardon house rounds green road oldbury west midlands B69 2DH

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04/10/1991

Accounts made up to 1990-12-31

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25/07/1991

Return made up to 22/06/91; full list of members

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16/06/1991

Registered office changed on 16/06/91 from: radcliffe house blenheim court solihull west midlands B91 2AA

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27/02/1991

Certificate of change of name

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02/01/1991

Return made up to 22/06/90; full list of members

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22/11/1990

Accounts made up to 1989-12-31

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08/11/1990

Secretary resigned;new secretary appointed

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28/06/1990

Director resigned;new director appointed

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25/05/1990

Return made up to 29/06/89; full list of members

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07/11/1989

New director appointed

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20/10/1989

Director resigned

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21/07/1989

Secretary resigned;new secretary appointed

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22/06/1989

Accounts made up to 1988-12-31

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22/06/1989

Resolutions

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01/06/1989

Registered office changed on 01/06/89 from: the courtyard pannells court guildford surrey GU1 4EU

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24/05/1989

Return made up to 23/06/88; full list of members

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18/01/1989

Accounts made up to 1987-12-31

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07/12/1988

Secretary resigned;new secretary appointed

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14/01/1988

Registered office changed on 14/01/88 from: essex hall essex st. London WC2.

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14/01/1988

Director resigned;new director appointed

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14/01/1988

Secretary resigned;new secretary appointed

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14/01/1988

Return made up to 02/11/87; full list of members

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06/01/1988

Accounts made up to 1986-12-31

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27/03/1987

Director resigned;new director appointed

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04/07/1986

Accounts made up to 1985-12-31

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04/07/1986

Return made up to 24/04/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Retallack, James Keith	Director	30/08/2007 - 30/06/2011	119
Atherton-Ham, James West	Director	01/07/2011 - Present	209
Bowater, John Ferguson	Director	30/08/2007 - Present	318
BETA DIRECTORS LIMITED	Corporate Director	22/06/1991 - 30/08/2007	134
BETA DIRECTORS LIMITED	Corporate Secretary	22/06/1991 - 30/08/2007	134

Persons with Significant Control

No PSC data available.

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Description

About AGGREGATES LIMITED

AGGREGATES LIMITED is an(a) Dissolved company incorporated on 16/02/1971 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 AGGREGATES LIMITED?

AGGREGATES LIMITED is currently Dissolved. It was registered on 16/02/1971 and dissolved on 20/03/2012.

Where is AGGREGATES LIMITED located?

AGGREGATES LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What is the latest filing for AGGREGATES LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.