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WOTTON CONCRETE PRODUCTS LIMITED

Learn more about WOTTON CONCRETE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM,SURREY, TW20 8TD

WOTTON CONCRETE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00320042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.28
dissolution date: 2009.05.12
last member list: 1999.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WOTTON CONCRETE PRODUCTS LIMITED was a Private Limited Company, registration number 00320042, established in United Kingdom on the 28. October 1936. The company was dissolved. The company was in business for 80 years and 1 month. The company used to be located at RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM,SURREY, TW20 8TD. Business of the company WOTTON CONCRETE PRODUCTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.12. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.04.26. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.26
documents available: 1

List of company documents:

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Find out more information about WOTTON CONCRETE PRODUCTS LIMITED. Our website makes it possible to view other available documents related to WOTTON CONCRETE PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.22
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED ANDREW MICHAEL SMITH
Form type: 288a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BOTTLE
Form type: 288b
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON
Form type: 288b
Date: 2008.09.17
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.09.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/04/91
Form type: ELRES
Date: 1991.07.02
Child documents:
Document type: ANNOTATION
Date: 1991.07.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/04/91
Document type: ANNOTATION
Date: 1991.07.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/90 FROM:, RMC HOUSE HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HA
Form type: 287
Date: 1990.01.23

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Company directors and board members:

MICHAEL LESLIE COLLINS (dissolve)
Secretary, SOLICITOR, 2000.07.01 - 2009.05.12
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
MICHAEL LESLIE COLLINS (dissolve)
Director, SOLICITOR, 2000.07.01 - 2009.05.12
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
ANDREW MICHAEL SMITH (dissolve)
Director, SOLICITOR, 2008.08.04 - 2009.05.12
15 OAKWOOD ROAD , WINDLESHAM
GU20 6JD, SURREY
NARINDER NATH KALIA (dissolve)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (dissolve)
Secretary, 1999.03.01 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
STEPHEN BOTTLE (dissolve)
Director, SOLICITOR, 2000.07.01 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
CHARLES BENNETT BROWN (dissolve)
Director, CHARTERED SECRETARY, 1999.03.01 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
PETER HAMILTON FULKE BULLARD (dissolve)
Director, CHARTERD SECRETARY, 1992.04.26 - 1996.06.28
59 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
MICHAEL DAVID HAMPSON (dissolve)
Director, CHARTERED SECRETARY/BARRISTER, 1997.05.30 - 2000.07.01
BRYNTIRION 8 ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
DEREK WILLIAM JENKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.26 - 1997.05.30
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
NARINDER NATH KALIA (dissolve)
Director, CHARTERED SECRETARY, 1996.09.02 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
ROBERT ERNEST LAMBOURNE (dissolve)
Director, DIRECTOR FICA, 1997.05.30 - 1999.03.01
IPSLEY LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
DAVID LLEWELLYN (dissolve)
Director, SOLICITOR, 1996.06.28 - 1996.08.24
32 FOXDENE , GODALMING
GU7 1YQ, SURREY
JOHN ANTHONY ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.01 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
FRANK JAMES STANDISH (dissolve)
Director, CHARTERED SECRETARY, 2000.05.26 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX

Companies near to WOTTON CONCRETE PRODUCTS ltd.

Information about the Private Limited Company WOTTON CONCRETE PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data