READYMIX DIRECT LIMITED

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READYMIX DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

00908814

Incorporation date

20/06/1967

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PLCopy
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Latest events (Record since 25/06/1986)
dot icon01/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon19/10/2010
First Gazette notice for voluntary strike-off
dot icon11/10/2010
Application to strike the company off the register
dot icon26/08/2010
Appointment of Phillip Thomas Edward Lanyon as a director
dot icon13/07/2010
Termination of appointment of Peter Mills as a director
dot icon17/06/2010
Statement of company's objects
dot icon14/06/2010
Appointment of Sonia Fennell as a director
dot icon14/06/2010
Termination of appointment of a director
dot icon09/06/2010
Resolutions
dot icon15/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon11/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon02/02/2010
Appointment of Lafarge Directors (Uk) Limited as a director
dot icon03/11/2009
Director's details changed for Clive Jonathan Mottram on 2009-10-01
dot icon02/11/2009
Director's details changed for Peter William Joseph Mills on 2009-10-01
dot icon21/07/2009
Director appointed clive jonathan mottram
dot icon21/07/2009
Appointment Terminated Director deborah grimason
dot icon16/03/2009
Accounts made up to 2008-12-31
dot icon09/02/2009
Return made up to 31/01/09; full list of members
dot icon06/02/2008
Accounts made up to 2007-12-31
dot icon04/02/2008
Return made up to 31/01/08; full list of members
dot icon23/04/2007
New director appointed
dot icon23/04/2007
Director resigned
dot icon05/03/2007
Return made up to 31/01/07; full list of members
dot icon26/02/2007
Accounts made up to 2006-12-31
dot icon16/01/2007
Secretary's particulars changed
dot icon04/01/2007
Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
dot icon21/03/2006
Accounts made up to 2005-12-31
dot icon16/03/2006
Return made up to 31/01/06; full list of members
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/09/2005
Accounts made up to 2004-12-31
dot icon10/02/2005
Return made up to 31/01/05; full list of members
dot icon08/02/2004
Accounts made up to 2003-12-31
dot icon07/02/2004
Return made up to 31/01/04; full list of members
dot icon21/08/2003
Certificate of change of name
dot icon29/05/2003
Secretary's particulars changed
dot icon27/04/2003
New director appointed
dot icon27/04/2003
Director resigned
dot icon26/03/2003
Accounts made up to 2002-12-31
dot icon06/02/2003
Return made up to 31/01/03; full list of members
dot icon16/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/02/2002
Return made up to 31/01/02; full list of members
dot icon14/12/2001
Secretary's particulars changed
dot icon14/12/2001
Registered office changed on 14/12/01 from: bradgate house groby leicester LE6 0FA
dot icon02/05/2001
Resolutions
dot icon19/04/2001
Accounts made up to 2000-12-31
dot icon15/02/2001
Return made up to 31/01/01; full list of members
dot icon02/08/2000
Full accounts made up to 1999-12-31
dot icon25/02/2000
Return made up to 31/01/00; no change of members
dot icon30/07/1999
Full accounts made up to 1998-12-31
dot icon16/02/1999
Return made up to 31/01/99; full list of members
dot icon16/02/1999
Secretary's particulars changed
dot icon27/08/1998
Director resigned
dot icon27/08/1998
New director appointed
dot icon03/07/1998
New director appointed
dot icon03/07/1998
Registered office changed on 03/07/98 from: redland house dorking surrey RH4 1TH
dot icon03/07/1998
Director resigned
dot icon21/06/1998
Auditor's resignation
dot icon03/06/1998
Secretary resigned
dot icon03/06/1998
New secretary appointed
dot icon21/05/1998
Full accounts made up to 1997-12-31
dot icon16/02/1998
Return made up to 31/01/98; full list of members
dot icon28/11/1997
Registered office changed on 28/11/97 from: redland house reigate surrey RH2 osj
dot icon25/07/1997
Director resigned
dot icon25/07/1997
Director resigned
dot icon25/07/1997
New director appointed
dot icon11/07/1997
Resolutions
dot icon11/06/1997
Full accounts made up to 1996-12-31
dot icon18/02/1997
Return made up to 31/01/97; no change of members
dot icon13/10/1996
Full accounts made up to 1995-12-31
dot icon18/02/1996
Return made up to 31/01/96; no change of members
dot icon30/01/1996
Director's particulars changed
dot icon27/10/1995
Full accounts made up to 1994-12-31
dot icon03/10/1995
Director resigned
dot icon16/02/1995
Return made up to 31/01/95; full list of members
dot icon30/09/1994
Full accounts made up to 1993-12-31
dot icon23/02/1994
Return made up to 31/01/94; no change of members
dot icon27/09/1993
Full accounts made up to 1992-12-31
dot icon15/09/1993
Director resigned
dot icon26/05/1993
Director's particulars changed
dot icon22/03/1993
New director appointed
dot icon18/02/1993
Return made up to 31/01/93; full list of members
dot icon07/08/1992
Auditor's resignation
dot icon28/07/1992
Return made up to 09/07/92; full list of members
dot icon21/07/1992
New secretary appointed
dot icon21/07/1992
Secretary resigned
dot icon15/07/1992
Registered office changed on 15/07/92 from: po box 53 brownsover road rugby warwickshire CV21 2UT
dot icon30/06/1992
Director resigned;new director appointed
dot icon30/06/1992
New director appointed
dot icon18/05/1992
Full accounts made up to 1991-12-31
dot icon01/07/1991
Full accounts made up to 1990-12-31
dot icon01/07/1991
Return made up to 09/07/91; full list of members
dot icon06/08/1990
Full accounts made up to 1989-12-31
dot icon06/08/1990
Return made up to 09/07/90; full list of members
dot icon30/01/1990
Director resigned;new director appointed
dot icon12/07/1989
Full accounts made up to 1988-12-31
dot icon12/07/1989
Return made up to 14/07/89; full list of members
dot icon23/11/1988
Return made up to 01/07/88; full list of members
dot icon23/11/1988
Full accounts made up to 1987-12-31
dot icon20/07/1988
New director appointed
dot icon10/11/1987
Return made up to 13/08/87; full list of members
dot icon10/11/1987
Full accounts made up to 1986-12-31
dot icon14/10/1987
Director resigned
dot icon23/09/1987
New director appointed
dot icon08/01/1987
Registered office changed on 08/01/87 from: gateford hill worksop nottinghamshire
dot icon23/08/1986
Full accounts made up to 1985-12-31
dot icon25/06/1986
Return made up to 23/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mottram, Clive Jonathan
Director
15/06/2009 - Present
71
Lanyon, Phillip Thomas Edward
Director
16/08/2010 - Present
61
Grimason, Deborah
Director
13/04/2007 - 19/06/2009
569
Batty, John Wayne
Director
30/06/1998 - 31/03/2003
7
Mills, Peter William Joseph
Director
31/03/2001 - 30/06/2010
104

Persons with Significant Control

0

No PSC data available.

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Description

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About READYMIX DIRECT LIMITED

READYMIX DIRECT LIMITED is an(a) Dissolved company incorporated on 20/06/1967 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There are currently 5 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 READYMIX DIRECT LIMITED?

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READYMIX DIRECT LIMITED is currently Dissolved. It was registered on 20/06/1967 and dissolved on 01/02/2011.

Where is READYMIX DIRECT LIMITED located?

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READYMIX DIRECT LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What is the latest filing for READYMIX DIRECT LIMITED?

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The latest filing was on 01/02/2011: Final Gazette dissolved via voluntary strike-off.