CONCRETE CUTTERS (SARUM) LIMITED

Key Data

Status

Dissolved

Company No.

00878191

Incorporation date

29/04/1966

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/02/1987)

29/11/2013

Final Gazette dissolved following liquidation

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29/08/2013

Return of final meeting in a creditors' voluntary winding up

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21/08/2013

Liquidators' statement of receipts and payments to 2013-04-07

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14/06/2012

Liquidators' statement of receipts and payments to 2012-04-07

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15/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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20/04/2011

Statement of affairs with form 4.19

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19/04/2011

Appointment of a voluntary liquidator

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19/04/2011

Resolutions

View PDF (1 pages)

18/04/2011

Registered office address changed from Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB on 2011-04-18

View PDF (2 pages)

19/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

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06/12/2010

Termination of appointment of Madeleine Rae as a director

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06/12/2010

Termination of appointment of Madeleine Rae as a secretary

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04/11/2010

Total exemption small company accounts made up to 2010-06-30

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26/03/2010

Total exemption small company accounts made up to 2009-06-30

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20/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

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20/01/2010

Director's details changed for Mrs Madeleine Rae on 2010-01-20

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20/01/2010

Director's details changed for Kenneth George Clay on 2010-01-20

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20/01/2010

Secretary's details changed for Mrs Madeleine Rae on 2010-01-20

View PDF (1 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

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10/02/2009

Return made up to 29/12/08; full list of members

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09/02/2009

Appointment Terminated Director madeline rae

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02/01/2009

Return made up to 29/12/07; full list of members

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31/12/2008

Director appointed mrs madeline rae

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11/04/2008

Director appointed mrs madeleine rae

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14/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

23/01/2008

Return made up to 15/11/07; full list of members

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28/06/2007

£ ic 3175/2110 24/05/07 £ sr 1065@1=1065

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15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (1 pages)

07/06/2007

Resolutions

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

02/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

16/01/2007

Return made up to 15/11/06; full list of members

View PDF (3 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Director resigned

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20/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

29/12/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (1 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

11/01/2005

Location of register of members address changed

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22/11/2004

Registered office changed on 22/11/04 from: c/o passer chevern & co 62 haverstock hill london NW3 2BJ

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22/11/2004

New director appointed

View PDF (2 pages)

17/08/2004

Particulars of mortgage/charge

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06/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

23/01/2004

Return made up to 29/12/03; full list of members

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23/01/2004

Registered office changed on 23/01/04

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12/09/2003

Declaration of assistance for shares acquisition

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13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

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13/08/2003

Director resigned

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11/08/2003

Memorandum and Articles of Association

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11/08/2003

Resolutions

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11/08/2003

Resolutions

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11/08/2003

Resolutions

View PDF (7 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2003

Declaration of satisfaction of mortgage/charge

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02/08/2003

Declaration of satisfaction of mortgage/charge

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05/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

17/01/2003

Accounts for a small company made up to 2002-06-30

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25/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

28/01/2002

Return made up to 29/12/01; full list of members

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28/01/2002

Director's particulars changed

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28/01/2002

Location of register of members address changed

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18/06/2001

Registered office changed on 18/06/01 from: windover house st ann street salisbury wiltshire SP1 2DR

View PDF (1 pages)

16/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

09/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

12/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

27/05/1999

£ ic 4210/3175 19/05/99 £ sr 1035@1=1035

View PDF (1 pages)

27/05/1999

Resolutions

View PDF (2 pages)

27/05/1999

Resolutions

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20/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

11/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

26/01/1998

Director resigned

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26/01/1998

Director resigned

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09/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

09/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

21/02/1997

New secretary appointed

View PDF (2 pages)

21/02/1997

Registered office changed on 21/02/97 from: 15 dews road salisbury SP2 7SN

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07/01/1997

Return made up to 29/12/96; full list of members

View PDF (5 pages)

10/12/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

27/02/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

29/11/1995

Full accounts made up to 1995-06-30

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31/03/1995

Accounts for a small company made up to 1994-06-30

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12/01/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/02/1994

Accounts for a small company made up to 1993-06-30

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25/01/1994

Return made up to 29/12/93; full list of members

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03/02/1993

Full accounts made up to 1992-06-30

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13/01/1993

Return made up to 29/12/92; no change of members

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28/01/1992

Accounts for a small company made up to 1991-06-30

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07/01/1992

Return made up to 29/12/91; no change of members

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29/04/1991

Full accounts made up to 1990-06-30

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13/02/1991

Return made up to 31/12/90; full list of members

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19/01/1990

Full accounts made up to 1989-06-30

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19/01/1990

Return made up to 29/12/89; full list of members

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03/02/1989

Full accounts made up to 1988-06-30

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19/01/1989

Return made up to 02/01/89; full list of members

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07/02/1988

Return made up to 30/12/87; full list of members

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07/02/1988

Full accounts made up to 1987-06-30

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06/03/1987

Particulars of mortgage/charge

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07/02/1987

Full accounts made up to 1986-06-30

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02/02/1987

Return made up to 31/12/86; full list of members

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02/02/1987

New director appointed

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Clay, Kenneth George	Secretary	09/01/2007 - 31/05/2007	-
Denyer, Peter	Secretary	27/01/1997 - 31/03/2005	-
Clay, Kenneth George	Director	30/07/2003 - Present	1
Rae, Madeleine	Director	22/10/2008 - 22/10/2008	1
Rae, Madeleine	Director	01/04/2008 - 30/11/2010	1

Persons with Significant Control

No PSC data available.

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Description

About CONCRETE CUTTERS (SARUM) LIMITED

CONCRETE CUTTERS (SARUM) LIMITED is an(a) Dissolved company incorporated on 29/04/1966 with the registered office located at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCRETE CUTTERS (SARUM) LIMITED?

CONCRETE CUTTERS (SARUM) LIMITED is currently Dissolved. It was registered on 29/04/1966 and dissolved on 29/11/2013.

Where is CONCRETE CUTTERS (SARUM) LIMITED located?

CONCRETE CUTTERS (SARUM) LIMITED is registered at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does CONCRETE CUTTERS (SARUM) LIMITED do?

CONCRETE CUTTERS (SARUM) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CONCRETE CUTTERS (SARUM) LIMITED?

The latest filing was on 29/11/2013: Final Gazette dissolved following liquidation.