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EXEL SAND AND BALLAST COMPANY LIMITED

Learn more about EXEL SAND AND BALLAST COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

EXEL SAND AND BALLAST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00426965
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.06
dissolution date: 2015.04.19
last member list: 2014.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.19
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10/01/14 FULL LIST
Form type: AR01
Date: 2015.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.26
Form type: LATEST SOC
Document description: 26/01/15 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: AD01
Date: 2015.01.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.19
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DIRECTOR APPOINTED MR KEITH ROY SMITH
Form type: AP01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 31/12/2013
Form type: CH01
Date: 2013.12.31
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, OCEAN HOUSE, THE RING, BRACKNELL,BERKSHIRE, RG12 1AN
Form type: AD01
Date: 2013.12.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.19
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.19
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DIRECTOR APPOINTED MRS JANE LI
Form type: AP01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2013.10.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR APPOINTED MR IAN CAMERON
Form type: AP01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER MANN
Form type: TM01
Date: 2011.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2011.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR APPOINTED MR ROGER MICHAEL EWART MANN
Form type: AP01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
Form type: TM01
Date: 2011.05.23
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 09/01/2010
Form type: CH02
Date: 2010.02.04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 09/01/2010
Form type: CH02
Date: 2010.02.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 09/01/2010
Form type: CH04
Date: 2010.02.04
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.09.04
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DIRECTOR APPOINTED PAUL TAYLOR
Form type: 288a
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS
Form type: 288a
Date: 2009.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 08/02/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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COMPANY NAME CHANGED, CORY SAND AND BALLAST COMPANY LI, MITED, CERTIFICATE ISSUED ON 25/05/05
Form type: CERTNM
Date: 2005.05.25
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RETURN MADE UP TO 08/02/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.12.15 - 2015.04.19
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JANE LI (dissolve)
Director, COMPANY SECRETARY, 2013.10.16 - 2015.04.19
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
KEITH ROY SMITH (dissolve)
Director, FINANCE DIRECTOR, 2014.08.15 - 2015.04.19
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
KENNETH CHARLES WALLS (dissolve)
Secretary, 1993.02.08 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
DAVID JOHN BROWNE (dissolve)
Director, ASSISTANT TO THE SECRETARY, 1993.02.08 - 1998.09.01
47A NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6JG, BERKSHIRE
JONATHAN CULVER BUMSTEAD (dissolve)
Director, 2007.07.26 - 2009.08.31
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
IAN CAMERON (dissolve)
Director, CHARTERED SURVEYOR, 2011.10.31 - 2013.10.16
GAMEKEEPERS COTTAGE 66 HIGH STREET STAGSDEN , BEDFORD
MK43 8SQ, BEDFORDSHIRE
ENGLAND
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, 2000.12.15 - 2011.09.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2000.08.18 - 2013.10.16
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ROGER MICHAEL EWART MANN (dissolve)
Director, VICE PRESIDENT, REAL ESTATE UK, 2011.01.05 - 2011.10.31
OCEAN HOUSE THE RING , BRACKNELL,BERKSHIRE
RG12 1AN
DEBORAH ELIZABETH RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1998.08.03 - 2000.08.18
63 CROFTON CLOSE , BRACKNELL
RG12 0UT, BERKSHIRE
PAUL TAYLOR (dissolve)
Director, CFO, 2009.08.28 - 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AQ, BERKSHIRE
ENGLAND
KENNETH CHARLES WALLS (dissolve)
Director, MANAGER, 1993.02.08 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
CHRISTOPHER STEPHEN WATERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.28 - 2011.01.05
5 FIVE ACRES , KINGS LANGLEY
WD4 9JU, HERTFORDSHIRE

Companies near to EXEL SAND AND BALLAST COMPANY ltd.

Information about the Private Limited Company EXEL SAND AND BALLAST COMPANY 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: 2016.05.03. Reload the data