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WEST TYNE GRAVEL CO.,LIMITED

Learn more about WEST TYNE GRAVEL CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES

WEST TYNE GRAVEL CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00342240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.07
dissolution date: 2016.02.02
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
Form type: CH01
Date: 2015.09.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.14
£2.95
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SOLVENCY STATEMENT DATED 03/06/15
Form type: CAP-SS
Date: 2015.07.14
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14/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 03/06/2015
Form type: RES06
Date: 2015.07.14
£2.95
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ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.07.02
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 07/05/2011
Form type: CH01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 07/05/2010
Form type: CH03
Date: 2010.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, THE PICKERIDGE, STOKE COMMON ROAD, FULMER, SLOUGH, BERKSHIRE SL3 6HA
Form type: 287
Date: 2002.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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RE: AUDS APPT 01/08/02
Form type: RES13
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.04

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Company directors and board members:

JOAN KNIGHT (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2003.07.31 - 2016.02.02
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
CHRISTOPHE ANDRE BERNARD CHAPRON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2007.02.19 - 2016.02.02
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ELIZABETH JAYNE CLARE COOPER (dissolve)
Secretary, 2001.07.01 - 2003.07.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
GEOFFREY ALLAN HORNSBY (dissolve)
Secretary, 1991.05.07 - 1996.10.11
4 OAKLANDS DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PH
JOHN ROBINSON (dissolve)
Secretary, ACCOUNTANT, 1996.11.11 - 1998.03.16
4 WESTGARTH WESTERHOPE , NEWCASTLE UPON TYNE
NE5 4PA, TYNE & WEAR
SIMON JOHN THORNE (dissolve)
Secretary, 1999.02.09 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE
DAVID JOHN WATSON (dissolve)
Secretary, 1998.03.16 - 1999.02.08
13 APPERLEY AVENUE HIGH SHINCLIFFE , DURHAM
DH1 2TY
GEORGE BAYLEY (dissolve)
Director, DIRECTOR-JOURNALIST, 1991.05.07 - 1998.03.16
1 NORTH GRANGE PONTELAND , NEWCASTLE UPON TYNE
NE20 9XB, TYNE & WEAR
MICHAEL ANDREW BAYLEY (dissolve)
Director, DIRECTOR-EXECUTIVE, 1991.05.07 - 1999.02.05
1 THE DRIVE , TYNEMOUTH
NE30 4JP, TYNE & WEAR
IAN FREDERICK GOODFELLOW (dissolve)
Director, 1998.03.16 - 2003.07.31
HIGHLANDS HAREWOOD DRIVE COLD ASH , THATCHAM
RG18 9PF, BERKSHIRE
MAREK ROBERT GORDON (dissolve)
Director, 2003.05.31 - 2007.12.31
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
KENNETH JAMES HARRISON (dissolve)
Director, ENGINEER, 1997.04.21 - 1998.03.16
GLEN VIEW 6 MEADOWFIELD ROAD , STOCKSFIELD
NE43 7QX, NORTHUMBERLAND
ALASTAIR REGINALD HORNSBY (dissolve)
Director, JR MANAGING DIRECTOR, 1991.05.07 - 1999.02.05
EASTSIDE HOUSE BINGFIELD HALLINGTON , NEWCASTLE UPON TYNE
NE19 2LG
CHARLES DEAMSTER HORNSBY (dissolve)
Director, DIRECTOR-MINING ENGINEER, 1991.05.07 - 1998.03.16
7 BURNSIDE PONTELAND , NEWCASTLE UPON TYNE
NE20 9AQ, TYNE & WEAR
CHRISTOPHER IAN HORNSBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.11 - 1998.03.16
42 GAYTON ROAD HESWALL , WIRRAL
CH60 8PY, MERSEYSIDE
GEOFFREY ALLAN HORNSBY (dissolve)
Director, 1991.05.07 - 1996.10.11
4 OAKLANDS DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PH
IAN REGINALD HORNSBY (dissolve)
Director, CHAIRMAN & DIRECTOR, 1991.05.07 - 1995.07.11
24 LANGTON COURT , PONTELAND
NE20 9AT, NORTHUMBERLAND
JOANNA CLARE HUTTON (dissolve)
Director, 1998.03.16 - 1999.05.19
4 SAINT OSWALDS ROAD , HEXHAM
NE46 2HF, NORTHUMBERLAND
ROBIN STANHOPE ROCHFORT HYDE (dissolve)
Director, ENGINEER, 1997.04.21 - 1998.03.16
ROSE COURT 3 DEIGHTON GROVE LANE , YORK
YO19 4SN, YORKSHIRE
ROBERT ANTHONY SEARBY (dissolve)
Director, 1999.05.19 - 2001.03.02
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
IAN ANTHONY SEXTON (dissolve)
Director, COMPANY DIRECTOR, 2001.03.02 - 2007.02.19
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE
PAUL TAYLOR (dissolve)
Director, 1998.03.16 - 1999.05.19
CALLALY WESTFIELD LANE , RYTON
NE40 3QE, TYNE & WEAR
SIMON JOHN THORNE (dissolve)
Director, COMPANY SECRETARY, 1999.05.19 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE

Companies near to WEST TYNE GRAVEL CO.,ltd.

Information about the Private Limited Company WEST TYNE GRAVEL CO.,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: 2016.04.27. Reload the data