THREE COUNTIES CONCRETE LIMITED

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THREE COUNTIES CONCRETE LIMITED

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Key Data

Status

Dissolved

Company No.

03513747

Incorporation date

18/02/1998

Size

Dormant

Contacts

Registered address

Registered address

Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJCopy
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Latest events (Record since 18/02/1998)
dot icon19/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon21/11/2011
First Gazette notice for voluntary strike-off
dot icon13/11/2011
Application to strike the company off the register
dot icon04/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon02/03/2011
Appointment of Peter Thomas Hardman as a director
dot icon02/03/2011
Termination of appointment of Alain Bourguignon as a director
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/08/2010
Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2010-08-01
dot icon10/04/2010
Termination of appointment of George Bolsover as a director
dot icon07/04/2010
Appointment of Mr Alain Gerard Edmond Bourguignon as a director
dot icon11/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon16/11/2009
Director's details changed for Mr John Ferguson Bowater on 2009-11-13
dot icon16/11/2009
Secretary's details changed for Mrs Mary Ford on 2009-11-16
dot icon03/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon01/11/2009
Director's details changed for John Ferguson Bowater on 2009-10-01
dot icon01/11/2009
Director's details changed for George William Bolsover on 2009-10-01
dot icon18/03/2009
Return made up to 19/02/09; full list of members
dot icon31/10/2008
Accounts made up to 2007-12-31
dot icon03/03/2008
Return made up to 19/02/08; full list of members
dot icon07/03/2007
Accounts made up to 2006-12-31
dot icon04/03/2007
Return made up to 19/02/07; full list of members
dot icon15/01/2007
Director resigned
dot icon03/01/2007
New director appointed
dot icon23/11/2006
Registered office changed on 24/11/06 from: bardon hill coalville leicestershire LE67 1TL
dot icon12/09/2006
New secretary appointed
dot icon12/09/2006
Secretary resigned
dot icon06/09/2006
Accounts made up to 2005-12-31
dot icon02/03/2006
Return made up to 19/02/06; full list of members
dot icon02/03/2006
Director's particulars changed
dot icon01/11/2005
Accounts made up to 2004-12-31
dot icon08/03/2005
Return made up to 19/02/05; full list of members
dot icon03/01/2005
Accounts made up to 2003-12-31
dot icon04/05/2004
Director resigned
dot icon03/03/2004
Return made up to 19/02/04; full list of members
dot icon03/03/2004
Director's particulars changed
dot icon09/12/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon30/11/2003
Full accounts made up to 2003-01-31
dot icon18/10/2003
Accounting reference date shortened from 28/02/03 to 31/01/03
dot icon21/07/2003
Director's particulars changed
dot icon03/04/2003
Return made up to 19/02/03; full list of members
dot icon26/03/2003
Secretary resigned;director resigned
dot icon20/03/2003
New director appointed
dot icon20/03/2003
New director appointed
dot icon20/03/2003
New director appointed
dot icon20/03/2003
New secretary appointed
dot icon08/02/2003
Registered office changed on 09/02/03 from: staverton court staverton cheltenham gloucestershire GL51 0UX
dot icon08/02/2003
Director resigned
dot icon08/02/2003
New secretary appointed
dot icon08/02/2003
New director appointed
dot icon08/02/2003
New director appointed
dot icon08/02/2003
New director appointed
dot icon10/07/2002
Accounts for a small company made up to 2002-02-28
dot icon19/05/2002
Return made up to 19/02/02; full list of members
dot icon20/12/2001
Accounts for a small company made up to 2001-02-28
dot icon20/11/2001
Director's particulars changed
dot icon19/03/2001
Return made up to 19/02/01; full list of members
dot icon23/11/2000
New director appointed
dot icon21/11/2000
Accounts for a small company made up to 2000-02-29
dot icon27/03/2000
Registered office changed on 28/03/00 from: grove house tewkesbury road upton upon severn, worcester WR8 0PW
dot icon14/02/2000
Return made up to 19/02/00; full list of members
dot icon28/12/1999
Full accounts made up to 1999-02-28
dot icon07/04/1999
Return made up to 19/02/99; full list of members
dot icon27/01/1999
New secretary appointed
dot icon27/01/1999
Ad 13/01/99--------- £ si 98@1=98 £ ic 2/100
dot icon27/01/1999
Director resigned
dot icon27/01/1999
Secretary resigned
dot icon05/03/1998
Certificate of change of name
dot icon02/03/1998
New director appointed
dot icon02/03/1998
New secretary appointed
dot icon02/03/1998
New director appointed
dot icon02/03/1998
Registered office changed on 03/03/98 from: co form uk LIMITED dominions house, north queen street cardiff CF1 4AR
dot icon02/03/1998
Secretary resigned
dot icon02/03/1998
Director resigned
dot icon18/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fleetham, Paul
Director
30/01/2003 - 29/04/2004
37
Southall, Anthony
Director
03/03/1998 - 30/08/1998
7
CO FORM (SECRETARIES) LIMITED
Nominee Secretary
19/02/1998 - 03/03/1998
506
Bowater, John Ferguson
Director
14/12/2006 - Present
318
Bolsover, George William
Director
30/01/2003 - 31/03/2010
133

Persons with Significant Control

0

No PSC data available.

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Description

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About THREE COUNTIES CONCRETE LIMITED

THREE COUNTIES CONCRETE LIMITED is an(a) Dissolved company incorporated on 18/02/1998 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. 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 THREE COUNTIES CONCRETE LIMITED?

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THREE COUNTIES CONCRETE LIMITED is currently Dissolved. It was registered on 18/02/1998 and dissolved on 19/03/2012.

Where is THREE COUNTIES CONCRETE LIMITED located?

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THREE COUNTIES CONCRETE LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What does THREE COUNTIES CONCRETE LIMITED do?

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THREE COUNTIES CONCRETE LIMITED operates in the Manufacture of ready-mixed concrete (26.63 - SIC 2003) sector.

What is the latest filing for THREE COUNTIES CONCRETE LIMITED?

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The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.