SHEERNESS AGGREGATES LIMITED

Key Data

Status

Dissolved

Company No.

05647469

Incorporation date

07/12/2005

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2005)

25/02/2014

Final Gazette dissolved via voluntary strike-off

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12/11/2013

First Gazette notice for voluntary strike-off

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31/10/2013

Application to strike the company off the register

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08/10/2013

Statement of capital on 2013-10-08

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08/10/2013

Statement by Directors

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08/10/2013

Solvency Statement dated 01/10/13

View PDF (1 pages)

08/10/2013

Resolutions

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (4 pages)

14/03/2013

Appointment of Mr Laurence Anthony Quinn as a director on 2013-02-20

View PDF (2 pages)

14/03/2013

Termination of appointment of Guy Charles Edwards as a director on 2013-02-20

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

01/05/2012

Termination of appointment of Simon Marriott as a director on 2012-01-31

View PDF (1 pages)

19/04/2012

Appointment of James Atherton-Ham as a secretary on 2012-03-30

View PDF (3 pages)

13/04/2012

Termination of appointment of Mary Ford as a secretary on 2012-03-30

View PDF (1 pages)

09/02/2012

Appointment of Guy Charles Edwards as a director on 2012-02-01

View PDF (3 pages)

20/10/2011

Appointment of Philippe Frenay as a director on 2011-10-01

View PDF (3 pages)

17/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

05/10/2011

Termination of appointment of Colin Richard Jenkins as a director on 2011-09-30

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

08/08/2011

Appointment of Simon Marriott as a director

View PDF (3 pages)

01/08/2011

Termination of appointment of James Cousins as a director

View PDF (1 pages)

16/03/2011

Appointment of James Lawrence Cousins as a director

View PDF (3 pages)

04/03/2011

Termination of appointment of Christopher Hudson as a director

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

20/08/2010

Director's details changed for Christopher Mark Hudson on 2010-07-01

View PDF (2 pages)

01/07/2010

Termination of appointment of Neil Pallett as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Roger Body as a director

View PDF (1 pages)

26/11/2009

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

View PDF (3 pages)

03/11/2009

Director's details changed for Roger Keith Body on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for Colin Richard Jenkins on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for Timothy Charles Jackson on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for Christopher Mark Hudson on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for Mr Neil Stephen Pallett on 2009-10-01

View PDF (3 pages)

05/08/2009

Accounting reference date extended from 30/06/2009 to 30/12/2009

View PDF (1 pages)

05/08/2009

Registered office changed on 05/08/2009 from borough green sandpits platt industrial estate st marys platt nr borough green kent TN15 8JL

View PDF (1 pages)

05/08/2009

Appointment Terminated Secretary robert samuel

View PDF (1 pages)

05/08/2009

Secretary appointed mary ford

View PDF (2 pages)

05/08/2009

Director appointed colin richard jenkins

View PDF (4 pages)

08/07/2009

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

View PDF (5 pages)

07/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

09/02/2009

Appointment Terminated Director david dixon

View PDF (1 pages)

07/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

18/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

25/11/2008

Return made up to 07/12/06; full list of members; amend

View PDF (9 pages)

22/10/2008

Director appointed christopher mark hudson

View PDF (2 pages)

22/10/2008

Appointment Terminated Director james crick

View PDF (1 pages)

02/07/2008

Director's Change of Particulars / james crick / 23/06/2008 / HouseName/Number was: , now: sandford cottage; Street was: 22 kenilworth road, now: station road; Post Town was: leamington spa, now: sandford; Region was: warwickshire, now: winscombe; Post Code was: CV32 6JB, now: BS25 5RA

View PDF (1 pages)

08/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

Director resigned

View PDF (1 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2007

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

View PDF (3 pages)

23/01/2007

Return made up to 07/12/06; full list of members; amend

View PDF (8 pages)

11/01/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

28/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

30/10/2006

Ad 10/10/06--------- £ si 5000@1=5000 £ ic 15000/20000

View PDF (2 pages)

27/10/2006

Ad 18/09/06--------- £ si 2000@1=2000 £ ic 13000/15000

View PDF (2 pages)

27/10/2006

New director appointed

View PDF (2 pages)

27/10/2006

New director appointed

View PDF (2 pages)

27/10/2006

New director appointed

View PDF (3 pages)

27/10/2006

New director appointed

View PDF (3 pages)

25/10/2006

Ad 11/09/06--------- £ si 1000@1=1000 £ ic 12000/13000

View PDF (2 pages)

24/10/2006

Ad 07/09/06--------- £ si 2000@1=2000 £ ic 10000/12000

View PDF (2 pages)

05/10/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

05/10/2006

Registered office changed on 05/10/06 from: c/o crossley & co, the precinct cathedral close rochester kent ME1 1SZ

View PDF (1 pages)

14/08/2006

Nc inc already adjusted 02/08/06

View PDF (2 pages)

14/08/2006

Resolutions

View PDF (1 pages)

26/06/2006

Ad 12/05/06--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New secretary appointed

View PDF (2 pages)

07/12/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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 SHEERNESS AGGREGATES LIMITED

SHEERNESS AGGREGATES LIMITED is an(a) Dissolved company incorporated on 07/12/2005 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. There are currently 4 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 SHEERNESS AGGREGATES LIMITED?

SHEERNESS AGGREGATES LIMITED is currently Dissolved. It was registered on 07/12/2005 and dissolved on 25/02/2014.

Where is SHEERNESS AGGREGATES LIMITED located?

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

What does SHEERNESS AGGREGATES LIMITED do?

SHEERNESS AGGREGATES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SHEERNESS AGGREGATES LIMITED?

The latest filing was on 25/02/2014: Final Gazette dissolved via voluntary strike-off.