INTERNATIONAL AGGREGATES LIMITED

Key Data

Status

Dissolved

Company No.

02364831

Incorporation date

21/03/1989

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1989)

22/02/2016

Final Gazette dissolved via voluntary strike-off

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07/12/2015

First Gazette notice for voluntary strike-off

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25/11/2015

Application to strike the company off the register

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11/11/2015

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

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04/11/2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

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02/10/2015

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

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19/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

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24/09/2014

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

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17/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (3 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (3 pages)

20/12/2012

Statement by directors

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20/12/2012

Statement of capital on 2012-12-21

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20/12/2012

Solvency statement dated 19/12/12

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20/12/2012

Resolutions

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (3 pages)

13/04/2012

Termination of appointment of Mary Ford as a secretary

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/07/2011

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

View PDF (4 pages)

04/07/2011

Appointment of Mr James Atherton-Ham as a director

View PDF (2 pages)

03/07/2011

Termination of appointment of James Retallack as a director

View PDF (1 pages)

02/03/2011

Appointment of John Ferguson Bowater as a director

View PDF (3 pages)

02/03/2011

Termination of appointment of Alain Bourguignon as a director

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/08/2010

Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2010-08-01

View PDF (2 pages)

15/07/2010

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

View PDF (5 pages)

10/04/2010

Termination of appointment of George Bolsover as a director

View PDF (1 pages)

07/04/2010

Appointment of Mr Alain Gerard Edmond Bourguignon as a director

View PDF (2 pages)

16/11/2009

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

View PDF (1 pages)

08/11/2009

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

View PDF (3 pages)

01/11/2009

Director's details changed for George William Bolsover on 2009-10-01

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19/07/2009

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

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04/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/07/2008

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

View PDF (3 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

30/07/2007

Declaration of assistance for shares acquisition

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23/07/2007

New director appointed

View PDF (4 pages)

23/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

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

View PDF (2 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (4 pages)

23/10/2006

Full accounts made up to 2005-12-31

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12/09/2006

Nc inc already adjusted 18/08/06

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03/09/2006

Ad 18/08/06--------- £ si 6200000@1=6200000 £ ic 2/6200002

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03/09/2006

Resolutions

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16/07/2006

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

View PDF (3 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

18/09/2005

Auditor's resignation

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06/07/2005

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

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

19/07/2004

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

View PDF (5 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

30/07/2003

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

View PDF (5 pages)

19/05/2003

Secretary's particulars changed

View PDF (1 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

29/07/2002

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

View PDF (5 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

11/07/2001

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

View PDF (5 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

13/07/2000

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

View PDF (5 pages)

13/07/2000

Location of register of members address changed

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15/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Director resigned

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06/04/2000

New director appointed

View PDF (4 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

21/07/1999

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

View PDF (9 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

06/09/1998

Certificate of change of name

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20/07/1998

Director resigned

View PDF (1 pages)

19/07/1998

Return made up to 22/06/98; full list of members

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19/07/1998

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

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19/07/1998

New director appointed

View PDF (2 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Director resigned

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23/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

19/08/1997

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

View PDF (7 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

13/07/1996

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

View PDF (6 pages)

29/05/1996

Secretary resigned

View PDF (1 pages)

29/05/1996

New secretary appointed

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08/10/1995

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

View PDF (6 pages)

24/07/1995

Resolutions

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23/07/1995

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

View PDF (10 pages)

11/05/1995

Director's particulars changed

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Full accounts made up to 1993-12-31

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25/07/1994

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

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18/10/1993

Full accounts made up to 1992-12-31

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13/09/1993

Certificate of change of name

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22/07/1993

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

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19/10/1992

Director resigned;new director appointed

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24/09/1992

Full accounts made up to 1991-12-31

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24/06/1992

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

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05/01/1992

Secretary resigned;new secretary appointed

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01/12/1991

Registered office changed on 02/12/91 from: evered bardon house rounds green road oldbury west midlands B69 2DH

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03/10/1991

Full accounts made up to 1990-12-31

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12/08/1991

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

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12/08/1991

Registered office changed on 13/08/91 from: 6TH floor,east wing radcliffe house,blenheim court, lode lane,solihull west midlands B91 2AA

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02/06/1991

Director resigned

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13/05/1991

New director appointed

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11/04/1991

Resolutions

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11/04/1991

Accounts for a dormant company made up to 1989-12-31

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09/02/1991

Resolutions

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04/12/1990

Accounting reference date shortened from 31/03 to 31/12

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16/09/1990

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

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27/06/1990

Director resigned;new director appointed

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11/01/1990

New director appointed

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11/01/1990

Secretary resigned;new secretary appointed

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11/01/1990

Director resigned;new director appointed

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11/12/1989

Memorandum and Articles of Association

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11/12/1989

Resolutions

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11/12/1989

Registered office changed on 12/12/89 from: rutland house 148 edmund street birmingham B3 2JR

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23/11/1989

Certificate of change of name

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06/09/1989

Secretary resigned;new secretary appointed

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06/09/1989

Director resigned;new director appointed

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06/09/1989

Registered office changed on 07/09/89 from: 2 baches street london N1 6UB

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21/03/1989

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
Retallack, James Keith	Director	30/06/2007 - 29/06/2011	119
Bowater, John Ferguson	Director	28/02/2011 - Present	317
Willis, Karen Jayne	Secretary	18/03/1998 - 30/07/1998	58
Willis, Karen Jayne	Secretary	21/11/1991 - 30/04/1996	58
Ford, Mary	Secretary	25/05/2000 - 29/03/2012	98

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL AGGREGATES LIMITED

INTERNATIONAL AGGREGATES LIMITED is an(a) Dissolved company incorporated on 21/03/1989 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. There are currently 2 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 INTERNATIONAL AGGREGATES LIMITED?

INTERNATIONAL AGGREGATES LIMITED is currently Dissolved. It was registered on 21/03/1989 and dissolved on 22/02/2016.

Where is INTERNATIONAL AGGREGATES LIMITED located?

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

What does INTERNATIONAL AGGREGATES LIMITED do?

INTERNATIONAL AGGREGATES LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL AGGREGATES LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.