BIRMINGHAM SAND & GRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

00729751

Incorporation date

13/07/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1962)

26/01/2016

Final Gazette dissolved via voluntary strike-off

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13/10/2015

First Gazette notice for voluntary strike-off

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05/10/2015

Application to strike the company off the register

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02/09/2015

Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 2015-08-03

View PDF (1 pages)

28/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

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29/08/2014

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

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15/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

15/07/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-06-28

View PDF (1 pages)

28/04/2014

Statement of capital on 2014-04-28

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28/04/2014

Statement by directors

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28/04/2014

Solvency statement dated 02/04/14

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28/04/2014

Resolutions

View PDF (1 pages)

08/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

08/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

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03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

25/11/2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-11-25

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21/11/2013

Termination of appointment of Deborah Grimason as a director

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08/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

26/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

26/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

26/07/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

26/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a director

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26/07/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

26/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

06/06/2013

Resolutions

View PDF (22 pages)

03/06/2013

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

View PDF (1 pages)

06/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

02/10/2012

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

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27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

05/09/2011

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

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

25/08/2010

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

View PDF (1 pages)

20/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

20/08/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

20/08/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

19/08/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

08/07/2010

Termination of appointment of David Grady as a director

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07/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

04/11/2009

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

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19/08/2009

Return made up to 12/07/09; full list of members

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03/07/2009

Director appointed david anthony grady

View PDF (3 pages)

11/06/2009

Appointment terminated director christopher reynolds

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29/10/2008

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

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14/08/2008

Return made up to 12/07/08; full list of members

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06/02/2008

New director appointed

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30/01/2008

Declaration of satisfaction of mortgage/charge

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02/11/2007

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

View PDF (1 pages)

31/07/2007

Return made up to 12/07/07; full list of members

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05/11/2006

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

View PDF (1 pages)

18/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

05/10/2005

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

View PDF (1 pages)

11/08/2005

Return made up to 12/07/05; full list of members

View PDF (5 pages)

03/11/2004

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

View PDF (1 pages)

15/07/2004

Return made up to 12/07/04; full list of members

View PDF (5 pages)

31/10/2003

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

View PDF (1 pages)

27/07/2003

Return made up to 12/07/03; full list of members

View PDF (5 pages)

04/10/2002

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

View PDF (1 pages)

08/09/2002

Return made up to 12/07/02; full list of members

View PDF (5 pages)

27/05/2002

New secretary appointed;new director appointed

View PDF (9 pages)

27/05/2002

New director appointed

View PDF (9 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

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27/05/2002

Secretary resigned

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27/05/2002

Registered office changed on 27/05/02 from: 20 carlton house terrace london SW1Y 5AN

View PDF (1 pages)

14/09/2001

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

View PDF (1 pages)

27/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

17/10/2000

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

View PDF (1 pages)

26/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

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

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28/07/1999

Return made up to 12/07/99; no change of members

View PDF (7 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Registered office changed on 19/07/99 from: 40 holborn viaduct london EC1N 2PQ

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (4 pages)

09/06/1999

Director resigned

View PDF (1 pages)

21/09/1998

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

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13/08/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

09/09/1997

Accounts for a dormant company made up to 1996-12-31

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08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

26/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

Director resigned

View PDF (1 pages)

08/11/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

08/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

08/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

Secretary resigned

View PDF (1 pages)

08/11/1996

New secretary appointed

View PDF (2 pages)

14/05/1996

Registered office changed on 14/05/96 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

08/08/1995

Accounts for a dormant company made up to 1994-12-31

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14/07/1995

Return made up to 12/07/95; full list of members

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23/03/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Secretary resigned;new secretary appointed

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01/12/1994

New director appointed

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29/11/1994

Registered office changed on 29/11/94 from: harrogate house parliament street harrogate north yorkshire, HG1 2RF

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26/07/1994

Accounts for a dormant company made up to 1993-12-31

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26/07/1994

Return made up to 12/07/94; full list of members

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30/07/1993

Accounts made up to 1992-12-31

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30/07/1993

Return made up to 12/07/93; full list of members

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26/05/1993

Registered office changed on 26/05/93 from: conyngham hall knaresborough north yorkshire HG5 9AY

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12/05/1993

Resolutions

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23/10/1992

Full accounts made up to 1991-12-31

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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17/08/1992

Return made up to 12/07/92; no change of members

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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31/07/1991

Full accounts made up to 1990-12-31

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31/07/1991

Return made up to 12/07/91; no change of members

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25/04/1991

Director resigned;new director appointed

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18/10/1990

Full accounts made up to 1989-12-31

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01/08/1990

Return made up to 12/07/90; full list of members

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20/01/1990

Secretary resigned;new secretary appointed

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24/07/1989

Full accounts made up to 1988-12-31

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24/07/1989

Return made up to 09/06/89; full list of members

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07/10/1988

Full accounts made up to 1987-12-31

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07/10/1988

Return made up to 07/06/88; full list of members

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30/09/1987

Full accounts made up to 1986-12-31

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30/09/1987

Return made up to 09/07/87; full list of members

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07/03/1987

Director resigned;new director appointed

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31/07/1986

Full accounts made up to 1985-12-28

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31/07/1986

Return made up to 06/08/86; full list of members

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12/05/1976

Resolutions

View PDF (3 pages)

13/07/1962

Incorporation

View PDF (10 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Jackson, Francis Keith John	Director	13/05/1999 - 11/04/2002	59
TARMAC NOMINEES TWO LIMITED	Corporate Director	11/04/2002 - 29/06/2013	289
Grimason, Deborah	Director	28/06/2013 - 20/11/2013	569
Grady, David Anthony	Director	18/05/2009 - 11/06/2010	153
Stirk, James Richard	Director	11/06/2010 - 14/12/2012	184

Persons with Significant Control

No PSC data available.

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Description

About BIRMINGHAM SAND & GRAVEL LIMITED

BIRMINGHAM SAND & GRAVEL LIMITED is an(a) Dissolved company incorporated on 13/07/1962 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. 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 BIRMINGHAM SAND & GRAVEL LIMITED?

BIRMINGHAM SAND & GRAVEL LIMITED is currently Dissolved. It was registered on 13/07/1962 and dissolved on 26/01/2016.

Where is BIRMINGHAM SAND & GRAVEL LIMITED located?

BIRMINGHAM SAND & GRAVEL LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does BIRMINGHAM SAND & GRAVEL LIMITED do?

BIRMINGHAM SAND & GRAVEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM SAND & GRAVEL LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.