METRO-GREENHAM AGGREGATES LIMITED

Key Data

Status

Dissolved

Company No.

00767648

Incorporation date

15/07/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/07/1963)

07/10/2015

Final Gazette dissolved following liquidation

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07/07/2015

Return of final meeting in a members' voluntary winding up

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22/10/2014

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-10-22

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21/10/2014

Appointment of a voluntary liquidator

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21/10/2014

Declaration of solvency

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21/10/2014

Resolutions

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08/09/2014

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

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27/05/2014

Statement of capital on 2014-05-27

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27/05/2014

Statement by directors

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27/05/2014

Solvency statement dated 20/05/14

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27/05/2014

Resolutions

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28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

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13/08/2013

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

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29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

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11/04/2012

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

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04/10/2011

Appointment of Jason Alexander Smalley as a director

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04/10/2011

Termination of appointment of Andrew Smith as a director

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26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

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13/04/2011

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

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24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-04-26

View PDF (12 pages)

12/03/2010

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

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03/12/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

18/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

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28/05/2009

Appointment terminated director peter gillard

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11/05/2009

Return made up to 26/04/09; full list of members

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01/04/2009

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

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21/05/2008

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

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13/05/2008

Return made up to 26/04/08; no change of members

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28/06/2007

New director appointed

View PDF (3 pages)

25/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

04/04/2007

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

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19/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

19/05/2006

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

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10/05/2006

New director appointed

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23/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD

View PDF (1 pages)

08/02/2005

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

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20/05/2004

Return made up to 26/04/04; full list of members

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15/04/2004

Director resigned

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15/04/2004

Secretary resigned

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14/04/2004

New secretary appointed

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05/04/2004

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

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13/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

24/02/2003

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

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15/05/2002

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

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14/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

11/05/2001

Return made up to 26/04/01; full list of members

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02/04/2001

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

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18/12/2000

Auditor's resignation

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21/08/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

21/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

New director appointed

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12/07/2000

Secretary resigned;director resigned

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12/07/2000

Director resigned

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14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Return made up to 26/04/00; no change of members

View PDF (10 pages)

30/09/1999

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

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21/07/1999

Secretary's particulars changed

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01/06/1999

Return made up to 26/04/99; full list of members

View PDF (11 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

30/03/1999

New director appointed

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30/03/1999

New director appointed

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30/03/1999

New secretary appointed

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30/03/1999

Director resigned

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30/03/1999

Secretary resigned

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30/03/1999

Director resigned

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09/09/1998

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

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26/05/1998

Return made up to 26/04/98; full list of members

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19/08/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

01/07/1997

New director appointed

View PDF (3 pages)

01/07/1997

New director appointed

View PDF (6 pages)

30/06/1997

Director resigned

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27/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

17/09/1996

New director appointed

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17/09/1996

Director resigned

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29/08/1996

Accounts made up to 1995-12-31

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04/07/1996

Director resigned

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04/07/1996

New director appointed

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23/05/1996

Return made up to 26/04/96; no change of members

View PDF (5 pages)

30/08/1995

Accounts made up to 1994-12-31

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18/05/1995

Return made up to 26/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Accounts made up to 1993-12-31

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18/08/1994

Director resigned

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18/08/1994

Director resigned

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18/08/1994

New director appointed

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18/08/1994

New director appointed

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24/05/1994

Resolutions

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24/05/1994

Resolutions

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24/05/1994

Resolutions

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19/05/1994

Return made up to 26/04/94; full list of members

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09/09/1993

Accounts made up to 1992-12-31

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03/08/1993

Conve 02/07/93

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02/06/1993

Return made up to 26/04/93; full list of members

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23/04/1993

Registered office changed on 23/04/93 from: cringle st nine elms battersea london SW8 5BX

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23/04/1993

Secretary resigned

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23/04/1993

Director resigned

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23/04/1993

Director resigned

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23/04/1993

New secretary appointed

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16/06/1992

Accounts made up to 1991-12-31

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16/06/1992

Return made up to 04/06/92; no change of members

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13/06/1991

Accounts made up to 1990-12-31

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13/06/1991

Return made up to 04/06/91; no change of members

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02/07/1990

Accounts made up to 1989-12-31

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02/07/1990

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

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23/10/1989

New secretary appointed

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29/08/1989

Accounts made up to 1988-12-31

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29/08/1989

Return made up to 07/06/89; full list of members

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20/06/1988

Accounts made up to 1987-12-31

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20/06/1988

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

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08/10/1987

Director resigned;new director appointed

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10/09/1987

Accounts made up to 1986-12-31

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10/09/1987

Return made up to 09/06/87; full list of members

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23/10/1986

Return made up to 10/06/86; full list of members

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28/08/1986

Accounts made up to 1985-12-31

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15/07/1963

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

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
Gillard, Peter Henry	Director	12/06/2007 - 22/05/2009	140
Smalley, Jason Alexander	Director	30/09/2011 - Present	162
Hampson, Michael David	Director	30/05/1997 - 01/07/2000	167
Brown, Charles Bennett	Director	01/03/1999 - 26/05/2000	181
Collins, Michael Leslie	Director	01/07/2000 - Present	184

Persons with Significant Control

No PSC data available.

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Description

About METRO-GREENHAM AGGREGATES LIMITED

METRO-GREENHAM AGGREGATES LIMITED is an(a) Dissolved company incorporated on 15/07/1963 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 METRO-GREENHAM AGGREGATES LIMITED?

METRO-GREENHAM AGGREGATES LIMITED is currently Dissolved. It was registered on 15/07/1963 and dissolved on 07/10/2015.

Where is METRO-GREENHAM AGGREGATES LIMITED located?

METRO-GREENHAM AGGREGATES LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does METRO-GREENHAM AGGREGATES LIMITED do?

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

What is the latest filing for METRO-GREENHAM AGGREGATES LIMITED?

The latest filing was on 07/10/2015: Final Gazette dissolved following liquidation.