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ROGERS READYMIX (ARC PREMIX) LIMITED

Learn more about ROGERS READYMIX (ARC PREMIX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

ROGERS READYMIX (ARC PREMIX) LIMITED on the map

Company type: Private Limited Company
Company number: 00614979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.17
dissolution date: 2010.05.04
last member list: 2009.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
Form type: CH01
Date: 2009.12.17
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25/11/09 STATEMENT OF CAPITAL GBP 200
Form type: SH19
Date: 2009.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.25
Form type: LATEST SOC
Document description: 25/11/09 STATEMENT OF CAPITAL;GBP 200
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RE DIVIDEND £136941 05/11/2009
Form type: RES14
Date: 2009.11.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.17
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SOLVENCY STATEMENT DATED 05/11/09
Form type: CAP-SS
Date: 2009.11.17
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REDUCE ISSUED CAPITAL 05/11/2009
Form type: RES06
Date: 2009.11.17
Child documents:
Document type: ANNOTATION
Date: 2009.11.17
Form type: RES13
Document description: £166740 CANCELLED FROM SHARE PREM A/C 05/11/2009
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: 288a
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR ARCODIRECT LIMITED
Form type: 288b
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN LECLERCQ
Form type: 288b
Date: 2008.08.18
£2.95
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, THE RIDGE, CHIPPING SODBURY, BRISTOL, BS37 6AY
Form type: 287
Date: 2003.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/97 FROM:, THE RIDGE, CHIPPING SODBURY, BRISTOL, BS17 6AY
Form type: 287
Date: 1997.10.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.16

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Company directors and board members:

ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 2008.07.31 - 2010.05.04
2 GADD CLOSE , WOKINGHAM
RG40 5PQ, BERKSHIRE
RICHARD ROBERT GIMMLER (dissolve)
Director, FINANCE DIRECTOR, 2008.09.01 - 2010.05.04
GLEBE HOUSE CHURCH WALK ASHTON KEYNES , SWINDON
SN6 6PB, WILTSHIRE
EDWARD ALEXANDER GRETTON (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.05.04
OLD HALL WEST BRADFORD , CLITHEROE
BB7 4SN, LANCASHIRE
BENJAMIN JOHN GUYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.09.01 - 2010.05.04
9 NORMANDY ROAD WROUGHTON , SWINDON
SN4 0UJ, WILTSHIRE
CHRISTIAN LECLERCQ (dissolve)
Director, COMPANY DIRECTOR, 2008.09.01 - 2010.05.04
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
ARCOSEC LIMITED (dissolve)
Secretary, 1991.10.17 - 2007.04.02
1 GROSVENOR PLACE , LONDON
SW1X 7JH
GRAHAM DRANSFIELD (dissolve)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 2007.04.02 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ARCODIRECT LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1991.10.17 - 2008.09.01
1 GROSVENOR PLACE , LONDON
SW1X 7JH
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 2007.04.02 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
CHRISTIAN LECLERCQ (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2008.06.02
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE

Companies near to ROGERS READYMIX (ARC PREMIX) ltd.

Information about the Private Limited Company ROGERS READYMIX (ARC PREMIX) 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: 2016.05.22. Reload the data