TRENT GRAVELS LIMITED

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TRENT GRAVELS LIMITED

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Key Data

Status

Dissolved

Company No.

00236645

Incorporation date

24/01/1929

Size

Dormant

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 20/01/1977)
dot icon04/08/2016
Final Gazette dissolved following liquidation
dot icon04/05/2016
Return of final meeting in a members' voluntary winding up
dot icon14/12/2015
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-12-14
dot icon08/12/2015
Declaration of solvency
dot icon08/12/2015
Appointment of a voluntary liquidator
dot icon08/12/2015
Resolutions
dot icon25/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon22/07/2015
Statement by Directors
dot icon22/07/2015
Statement of capital on 2015-07-22
dot icon22/07/2015
Solvency Statement dated 08/07/15
dot icon22/07/2015
Resolutions
dot icon01/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon24/03/2015
Termination of appointment of Michael Leslie Collins as a director on 2015-03-23
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon30/04/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon21/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon01/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon06/11/2012
Appointment of Mr Larry Jose Zea Betancourt as a director
dot icon29/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon06/10/2011
Appointment of Jason Alexander Smalley as a director
dot icon06/10/2011
Termination of appointment of Andrew Smith as a director
dot icon10/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon27/04/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon24/08/2010
Secretary's details changed for Daphne Margaret Murray on 2010-08-18
dot icon01/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/05/2010
Annual return made up to 2010-04-26
dot icon30/11/2009
Director's details changed for Michael Leslie Collins on 2009-10-01
dot icon14/11/2009
Director's details changed for Andrew Michael Smith on 2009-10-01
dot icon28/05/2009
Appointment terminated director peter gillard
dot icon18/05/2009
Return made up to 26/04/09; full list of members
dot icon01/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/05/2008
Accounts for a dormant company made up to 2007-12-31
dot icon13/05/2008
Return made up to 26/04/08; no change of members
dot icon28/06/2007
New director appointed
dot icon25/05/2007
Return made up to 26/04/07; no change of members
dot icon04/04/2007
Accounts made up to 2006-12-31
dot icon24/05/2006
Return made up to 26/04/06; full list of members
dot icon18/05/2006
Accounts made up to 2005-12-31
dot icon10/05/2006
New director appointed
dot icon25/05/2005
Return made up to 26/04/05; full list of members
dot icon31/03/2005
Registered office changed on 31/03/05 from: rmc house coldharbour lane thorpe egham, surrey TW20 8TD
dot icon08/02/2005
Accounts made up to 2004-12-31
dot icon21/05/2004
Return made up to 26/04/04; full list of members
dot icon15/04/2004
Secretary resigned
dot icon15/04/2004
Director resigned
dot icon15/04/2004
New secretary appointed
dot icon05/04/2004
Accounts made up to 2003-12-31
dot icon12/05/2003
Return made up to 26/04/03; full list of members
dot icon24/02/2003
Accounts made up to 2002-12-31
dot icon15/05/2002
Accounts made up to 2001-12-31
dot icon13/05/2002
Return made up to 26/04/02; full list of members
dot icon11/05/2001
Return made up to 26/04/01; full list of members
dot icon03/04/2001
Accounts made up to 2000-12-31
dot icon21/08/2000
Accounts made up to 1999-12-31
dot icon20/07/2000
New secretary appointed;new director appointed
dot icon18/07/2000
New director appointed
dot icon12/07/2000
Secretary resigned;director resigned
dot icon12/07/2000
Director resigned
dot icon13/06/2000
Director resigned
dot icon13/06/2000
New director appointed
dot icon24/05/2000
Return made up to 26/04/00; no change of members
dot icon30/09/1999
Accounts made up to 1998-12-31
dot icon21/07/1999
Secretary's particulars changed
dot icon01/06/1999
Return made up to 26/04/99; full list of members
dot icon15/04/1999
Director's particulars changed
dot icon30/03/1999
New director appointed
dot icon30/03/1999
New secretary appointed
dot icon30/03/1999
Director resigned
dot icon30/03/1999
New director appointed
dot icon30/03/1999
Secretary resigned
dot icon30/03/1999
Director resigned
dot icon09/09/1998
Accounts made up to 1997-12-31
dot icon26/05/1998
Return made up to 26/04/98; full list of members
dot icon19/08/1997
Director's particulars changed
dot icon25/07/1997
Full accounts made up to 1996-12-31
dot icon25/07/1997
Resolutions
dot icon02/07/1997
New director appointed
dot icon01/07/1997
New director appointed
dot icon30/06/1997
Director resigned
dot icon27/05/1997
Return made up to 26/04/97; full list of members
dot icon17/09/1996
Director resigned
dot icon17/09/1996
New director appointed
dot icon25/07/1996
Accounts made up to 1995-12-31
dot icon23/07/1996
Ad 02/07/96--------- £ si 103750@1=103750 £ ic 352500/456250
dot icon23/07/1996
Resolutions
dot icon23/07/1996
Resolutions
dot icon23/07/1996
£ nc 352500/456250 02/07/96
dot icon04/07/1996
New director appointed
dot icon04/07/1996
Director resigned
dot icon23/05/1996
Return made up to 26/04/96; full list of members
dot icon29/06/1995
Accounts made up to 1994-12-31
dot icon17/05/1995
Return made up to 26/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/05/1994
Accounts made up to 1993-12-31
dot icon17/05/1994
Return made up to 26/04/94; full list of members
dot icon26/05/1993
Accounts made up to 1992-12-31
dot icon26/05/1993
Return made up to 26/04/93; no change of members
dot icon14/09/1992
Director resigned
dot icon14/09/1992
Director resigned
dot icon14/09/1992
Director resigned
dot icon14/09/1992
New director appointed
dot icon14/09/1992
New director appointed
dot icon18/05/1992
Accounts made up to 1991-12-31
dot icon18/05/1992
Return made up to 26/04/92; no change of members
dot icon03/12/1991
Director's particulars changed
dot icon15/07/1991
Accounts made up to 1990-12-31
dot icon15/07/1991
Resolutions
dot icon01/07/1991
Return made up to 26/04/91; full list of members
dot icon09/10/1990
Accounts made up to 1989-12-31
dot icon22/06/1990
Return made up to 26/04/90; full list of members
dot icon15/03/1990
Director resigned
dot icon23/01/1990
Registered office changed on 23/01/90 from: R.M.C. House, high street, feltham, middlesex TW13 4HA
dot icon12/10/1989
Full accounts made up to 1988-12-31
dot icon10/10/1989
Accounts made up to 1988-12-31
dot icon02/10/1989
Secretary resigned;new secretary appointed
dot icon27/07/1989
Return made up to 01/05/89; full list of members
dot icon29/06/1988
Accounts made up to 1987-12-31
dot icon29/06/1988
Return made up to 26/04/88; full list of members
dot icon24/06/1988
Accounts made up to 1987-12-31
dot icon30/10/1987
Full accounts made up to 1986-12-31
dot icon23/10/1987
Accounts made up to 1986-12-31
dot icon31/07/1987
Return made up to 05/03/87; full list of members
dot icon22/07/1987
Resolutions
dot icon25/10/1986
Full accounts made up to 1985-12-31
dot icon23/05/1986
Return made up to 28/03/86; full list of members
dot icon20/01/1977
Accounts made up to 1975-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hampson, Michael David
Director
30/05/1997 - 01/07/2000
167
Collins, Michael Leslie
Director
01/07/2000 - 23/03/2015
184
Standish, Frank James
Director
26/05/2000 - 01/07/2000
94
Bottle, Stephen
Director
01/07/2000 - 12/04/2006
143
Robinson, John Anthony
Director
01/03/1999 - 01/04/2004
157

Persons with Significant Control

0

No PSC data available.

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Description

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About TRENT GRAVELS LIMITED

TRENT GRAVELS LIMITED is an(a) Dissolved company incorporated on 24/01/1929 with the registered office located at No 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 TRENT GRAVELS LIMITED?

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TRENT GRAVELS LIMITED is currently Dissolved. It was registered on 24/01/1929 and dissolved on 04/08/2016.

Where is TRENT GRAVELS LIMITED located?

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TRENT GRAVELS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TRENT GRAVELS LIMITED do?

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TRENT GRAVELS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRENT GRAVELS LIMITED?

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The latest filing was on 04/08/2016: Final Gazette dissolved following liquidation.