ETON AGGREGATES LIMITED

Key Data

Status

Dissolved

Company No.

02950542

Incorporation date

19/07/1994

Size

Full

Classification

Operation of gravel and sand pits (14.21 - SIC 2003);Farm animal boarding and care (01.42/1 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1994)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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17/11/2009

Director's details changed for Matthew James Wild on 2009-10-01

View PDF (3 pages)

17/11/2009

Director's details changed for Derek Michael John O'donnell on 2009-10-01

View PDF (3 pages)

17/11/2009

Director's details changed for Oliver Hird on 2009-10-01

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/08/2009

Return made up to 20/07/09; full list of members

View PDF (7 pages)

20/04/2009

Appointment Terminated Director jesus saenz gonzalez

View PDF (1 pages)

20/04/2009

Director appointed derek michael john o'donnell

View PDF (3 pages)

02/11/2008

Director's Change of Particulars / matthew wild / 01/10/2008 / HouseName/Number was: , now: 2; Street was: 16 douglas bader drive, now: primrose way; Post Town was: lutterworth, now: sandhurst; Region was: leicestershire, now: berkshire; Post Code was: LE17 4GT, now: GU47 8PL

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/09/2008

Return made up to 20/07/08; full list of members

View PDF (7 pages)

24/03/2008

Appointment Terminated Director jaime muguiro dominguez

View PDF (1 pages)

24/03/2008

Director appointed jesus saenz gonzalez

View PDF (3 pages)

14/02/2008

New director appointed

View PDF (3 pages)

14/02/2008

New director appointed

View PDF (3 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (3 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

29/08/2007

Return made up to 20/07/07; full list of members

View PDF (4 pages)

12/08/2007

New director appointed

View PDF (3 pages)

12/08/2007

Director resigned

View PDF (1 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Director resigned

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

04/09/2006

Return made up to 20/07/06; full list of members

View PDF (4 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (3 pages)

31/08/2005

Return made up to 20/07/05; full list of members

View PDF (11 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (3 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

Director's particulars changed

View PDF (1 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (3 pages)

29/07/2004

Return made up to 20/07/04; full list of members

View PDF (11 pages)

26/02/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (3 pages)

26/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director's particulars changed

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (3 pages)

15/12/2003

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/10/2003

Secretary's particulars changed

View PDF (1 pages)

04/08/2003

Return made up to 20/07/03; full list of members

View PDF (11 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

07/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/09/2002

Return made up to 20/07/02; full list of members

View PDF (11 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

31/07/2001

Return made up to 20/07/01; full list of members

View PDF (11 pages)

26/06/2001

New director appointed

View PDF (3 pages)

26/06/2001

Director resigned

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Auditor's resignation

View PDF (1 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Return made up to 20/07/00; full list of members

View PDF (16 pages)

22/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/07/1999

Return made up to 20/07/99; full list of members

View PDF (15 pages)

11/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

Director resigned

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (2 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

06/08/1998

Director resigned

View PDF (1 pages)

28/07/1998

Return made up to 20/07/98; full list of members

View PDF (14 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

03/08/1997

Return made up to 20/07/97; full list of members

View PDF (13 pages)

03/08/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director resigned

View PDF (1 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/02/1997

New director appointed

View PDF (1 pages)

18/02/1997

Director resigned

View PDF (1 pages)

14/08/1996

Return made up to 20/07/96; full list of members

View PDF (16 pages)

07/08/1996

Director's particulars changed

View PDF (1 pages)

06/07/1996

Accounts made up to 1995-12-31

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06/07/1996

Resolutions

View PDF (2 pages)

17/06/1996

New director appointed

View PDF (2 pages)

16/05/1996

Director resigned

View PDF (1 pages)

25/02/1996

Director resigned;new director appointed

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10/02/1996

Director resigned;new director appointed

View PDF (3 pages)

28/11/1995

Director resigned

View PDF (2 pages)

22/08/1995

Return made up to 20/07/95; full list of members

View PDF (8 pages)

09/04/1995

New director appointed

View PDF (3 pages)

08/04/1995

New director appointed

View PDF (2 pages)

08/04/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

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21/03/1995

New director appointed

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21/03/1995

New director appointed

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21/03/1995

New director appointed

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21/03/1995

New director appointed

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21/03/1995

Ad 28/02/95--------- £ si 287@1=287 £ ic 97/384

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21/03/1995

Ad 28/02/95--------- £ si 96@1=96 £ ic 1/97

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21/03/1995

Accounting reference date notified as 31/12

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21/03/1995

Secretary resigned

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21/03/1995

Director resigned

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21/03/1995

Director resigned

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21/03/1995

New secretary appointed

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21/03/1995

New director appointed

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21/03/1995

Registered office changed on 22/03/95 from: marlow house lloyds avenue london EC3N 3AL

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13/03/1995

Memorandum and Articles of Association

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13/03/1995

Resolutions

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13/03/1995

Resolutions

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19/02/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

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19/07/1994

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ETON AGGREGATES LIMITED

ETON AGGREGATES LIMITED is an(a) Dissolved company incorporated on 19/07/1994 with the registered office located at Millfields Road, Ettingshall, Wolverhampton, West Midlands WV4 6JP. There are currently 10 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 ETON AGGREGATES LIMITED?

ETON AGGREGATES LIMITED is currently Dissolved. It was registered on 19/07/1994 and dissolved on 31/01/2011.

Where is ETON AGGREGATES LIMITED located?

ETON AGGREGATES LIMITED is registered at Millfields Road, Ettingshall, Wolverhampton, West Midlands WV4 6JP.

What does ETON AGGREGATES LIMITED do?

ETON AGGREGATES LIMITED operates in the Operation of gravel and sand pits (14.21 - SIC 2003) sector.

What is the latest filing for ETON AGGREGATES LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.