BRISTOL CHANNEL AGGREGATES LIMITED

Key Data

Status

Dissolved

Company No.

02730574

Incorporation date

12/07/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1992)

25/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2018

Return of final meeting in a members' voluntary winding up

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19/02/2018

Liquidators' statement of receipts and payments to 2017-12-17

View PDF (11 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

03/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

24/07/2017

Appointment of a voluntary liquidator

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24/07/2017

Removal of liquidator by court order

View PDF (15 pages)

02/02/2017

Liquidators' statement of receipts and payments to 2016-12-17

View PDF (8 pages)

02/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

View PDF (2 pages)

04/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2016

Resolutions

View PDF (1 pages)

04/01/2016

Declaration of solvency

View PDF (3 pages)

21/09/2015

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

View PDF (3 pages)

27/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

27/08/2015

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

View PDF (1 pages)

27/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

05/08/2015

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

View PDF (5 pages)

28/08/2014

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

View PDF (3 pages)

20/07/2014

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

View PDF (5 pages)

14/07/2014

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

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

View PDF (2 pages)

02/12/2013

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

View PDF (2 pages)

27/11/2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton WV4 6JP on 2013-11-28

View PDF (1 pages)

20/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

28/07/2013

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

View PDF (2 pages)

28/07/2013

Termination of appointment of Guy Young as a director

View PDF (1 pages)

28/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

28/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

28/07/2013

Termination of appointment of John Bradshaw as a secretary

View PDF (1 pages)

28/07/2013

Termination of appointment of Kevin Seaman as a director

View PDF (1 pages)

28/07/2013

Termination of appointment of Terence Last as a director

View PDF (1 pages)

20/06/2013

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

View PDF (8 pages)

06/01/2013

Termination of appointment of James Stirk as a secretary

View PDF (2 pages)

06/01/2013

Appointment of John Richard Bradshaw as a secretary

View PDF (3 pages)

01/10/2012

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

View PDF (10 pages)

26/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

24/02/2011

Appointment of Guy Franklin Young as a director

View PDF (3 pages)

10/02/2011

Termination of appointment of Johannes Serfontein as a director

View PDF (2 pages)

06/10/2010

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

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/09/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

01/09/2010

Director's details changed for Mr Terence Robert Last on 2010-07-13

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/09/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

10/06/2009

Director's change of particulars / johannes serfontein / 18/05/2009

View PDF (1 pages)

27/04/2009

Appointment terminated director simon willis

View PDF (1 pages)

26/03/2009

Director's change of particulars / johannes serfontein / 30/09/2006

View PDF (1 pages)

12/11/2008

Appointment terminated director rupert burne

View PDF (1 pages)

05/11/2008

Memorandum and Articles of Association

View PDF (8 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/10/2008

Resolutions

View PDF (10 pages)

25/08/2008

Return made up to 13/07/08; full list of members

View PDF (5 pages)

30/06/2008

Registered office changed on 01/07/2008 from u m a house shopwhyke road chichester west sussex PO20 2AD

View PDF (1 pages)

08/05/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/04/2008

Appointment terminated director maria gent

View PDF (1 pages)

06/04/2008

Appointment terminated director gary whitehead

View PDF (1 pages)

06/04/2008

Appointment terminated director james claydon

View PDF (1 pages)

06/04/2008

Director appointed rupert burne

View PDF (3 pages)

06/04/2008

Secretary appointed james richard stirk

View PDF (2 pages)

06/04/2008

Director appointed terence robert last

View PDF (7 pages)

19/02/2008

Resolutions

View PDF (9 pages)

30/12/2007

Secretary resigned

View PDF (1 pages)

04/12/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

13/11/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

05/02/2007

Secretary's particulars changed

View PDF (1 pages)

12/12/2006

Return made up to 13/07/06; full list of members

View PDF (8 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (3 pages)

11/12/2006

New director appointed

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

27/12/2005

Resolutions

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27/12/2005

Resolutions

View PDF (8 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

New director appointed

View PDF (2 pages)

27/12/2005

New director appointed

View PDF (3 pages)

27/12/2005

New director appointed

View PDF (4 pages)

27/12/2005

New director appointed

View PDF (9 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/08/2005

Return made up to 13/07/05; full list of members

View PDF (8 pages)

14/03/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/08/2004

Return made up to 13/07/04; full list of members

View PDF (9 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/08/2003

Return made up to 13/07/03; full list of members

View PDF (9 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/07/2002

Return made up to 13/07/02; full list of members

View PDF (9 pages)

08/05/2002

Secretary's particulars changed

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

New director appointed

View PDF (2 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/08/2001

Return made up to 13/07/01; full list of members

View PDF (8 pages)

16/08/2001

New director appointed

View PDF (2 pages)

20/12/2000

Registered office changed on 21/12/00 from: pioneer house 56-60 northolt road south harrow middlesex HA2 0EY

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

29/08/2000

Return made up to 13/07/00; full list of members

View PDF (8 pages)

21/08/2000

New director appointed

View PDF (2 pages)

28/06/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

26/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

16/09/1999

Return made up to 13/07/99; no change of members

View PDF (11 pages)

16/09/1999

New director appointed

View PDF (3 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

22/04/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Return made up to 13/07/98; no change of members

View PDF (6 pages)

29/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

05/08/1997

Return made up to 13/07/97; full list of members

View PDF (11 pages)

27/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

10/09/1996

Return made up to 13/07/96; no change of members

View PDF (10 pages)

20/08/1996

New director appointed

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (2 pages)

25/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

17/09/1995

Director resigned;new director appointed

View PDF (2 pages)

30/08/1995

Return made up to 13/07/95; no change of members

View PDF (12 pages)

23/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/09/1994

Return made up to 13/07/94; full list of members

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26/04/1994

Full accounts made up to 1993-06-30

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11/10/1993

Return made up to 13/07/93; full list of members

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24/01/1993

Resolutions

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24/11/1992

Ad 02/11/92--------- £ si 98@1=98 £ ic 2/100

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24/11/1992

New secretary appointed

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24/11/1992

New director appointed

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24/11/1992

New director appointed

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24/11/1992

New director appointed

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24/11/1992

New director appointed

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24/11/1992

New director appointed

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24/11/1992

Secretary resigned;director resigned

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24/11/1992

Director resigned

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24/11/1992

Registered office changed on 25/11/92 from: shannon court corn street bristol avon BS99 7JZ

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24/11/1992

Accounting reference date notified as 30/06

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24/11/1992

New director appointed

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23/09/1992

Certificate of change of name

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12/07/1992

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Bolter, Andrew Christopher	Director	02/09/2012 - 03/04/2014	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	27/06/2013 - 26/08/2015	238
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	27/06/2013 - Present	86
Hollinsworth, Charles Cedric	Director	30/09/1992 - 31/08/1997	29
Seaman, Kevin John	Director	31/08/1997 - 28/06/2013	14

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL CHANNEL AGGREGATES LIMITED

BRISTOL CHANNEL AGGREGATES LIMITED is an(a) Dissolved company incorporated on 12/07/1992 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 BRISTOL CHANNEL AGGREGATES LIMITED?

BRISTOL CHANNEL AGGREGATES LIMITED is currently Dissolved. It was registered on 12/07/1992 and dissolved on 25/02/2019.

Where is BRISTOL CHANNEL AGGREGATES LIMITED located?

BRISTOL CHANNEL AGGREGATES LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does BRISTOL CHANNEL AGGREGATES LIMITED do?

BRISTOL CHANNEL AGGREGATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRISTOL CHANNEL AGGREGATES LIMITED?

The latest filing was on 25/02/2019: Final Gazette dissolved following liquidation.