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PIONEER AGGREGATES INVESTMENTS (U.K.)

Learn more about PIONEER AGGREGATES INVESTMENTS (U.K.). 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

PIONEER AGGREGATES INVESTMENTS (U.K.) on the map

Company type: Private Unlimited Company
Company number: 00618395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.07
dissolution date: 2009.05.12
last member list: 2008.03.30
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: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.30
documents available: 1

List of company documents:

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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: 2008.11.18
£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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DIVIDEND £58060 03/06/2008
Form type: RES14
Date: 2008.08.12
£2.95
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SHARE PREMIUM £58060 02/06/2008
Form type: RES13
Date: 2008.08.12
£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 RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID EGAN
Form type: 288b
Date: 2008.08.01
£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 RUTH COULSON
Form type: 288b
Date: 2008.07.31
£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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REREG LTD TO UNLTD; RES02 PASS DATE:29/05/2008
Form type: RES02
Date: 2008.05.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.05.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.05.29
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.05.29
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.05.29
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.05.29
£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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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DRANSFIELD / 30/03/2008
Form type: 288c
Date: 2008.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 30/03/05 TO 31/03/04
Form type: 225
Date: 2005.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/03/04
Form type: 225
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/03 FROM:, THE RIDGE, CHIPPING SODBURY, BRISTOL, BS37 6AY
Form type: 287
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
£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 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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S80A AUTH TO ALLOT SEC 11/04/01
Form type: ELRES
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: ELRES
Document description: S386 DISP APP AUDS 11/04/01
Document type: ANNOTATION
Date: 2001.04.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/04/01
Document type: ANNOTATION
Date: 2001.04.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/04/01
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08

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Company directors and board members:

ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 2008.07.31 - 2009.05.12
2 GADD CLOSE , WOKINGHAM
RG40 5PQ, BERKSHIRE
RICHARD ROBERT GIMMLER (dissolve)
Director, FINANCE DIRECTOR, 2008.06.13 - 2009.05.12
7 PARK PLACE ASHTON KEYNES , WILTSHIRE
SN6 6NT
UK
EDWARD ALEXANDER GRETTON (dissolve)
Director, COMPANY DIRECTOR, 2008.06.03 - 2009.05.12
OLD HALL WEST BRADFORD , CLITHEROE
BB7 4SN, LANCASHIRE
BENJAMIN JOHN GUYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.13 - 2009.05.12
9 NORMANDY ROAD WROUGHTON , SWINDON
SN4 0UJ, WILTSHIRE
CHRISTIAN LECLERCQ (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2009.05.12
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
GRAHAM DRANSFIELD (dissolve)
Secretary, DIRECTOR, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
IAN ALAN DUNCAN PETERS (dissolve)
Secretary, ACCOUNTANT, 2001.01.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
ANTONY LEWIS JOHN THOMAS (dissolve)
Secretary, 1991.03.30 - 2000.12.31
12 KINGFIELD ROAD , LONDON
W5 1LB
PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 2003.07.11 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2003.07.11 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
DUNCAN LESLIE BRATT (dissolve)
Director, MANAGING DIRECTOR, 1995.04.03 - 2000.06.30
FIELD HOUSE ODDLEY LANE , SAUNDERTON
HP27 9NQ, BUCKINGHAMSHIRE
WARREN GEOFFREY COLQUITT (dissolve)
Director, 1998.02.09 - 2000.06.30
68 ELM GROVE ROAD BARNES , LONDON
SW13 0BS
RUTH COULSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2008.06.20
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (dissolve)
Director, 2003.07.11 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
DAVID JOHN EGAN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2007.06.01 - 2008.06.16
70 VALLEY ROAD , RICKMANSWORTH
WD3 4BJ, HERTFORDSHIRE
THOMAS BERNARD MANNING HOLCROFT (dissolve)
Director, 1991.03.30 - 1998.01.30
COTSMOOR ST GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY
JOHN WILLIAM LEEVERS (dissolve)
Director, 1991.03.30 - 1995.01.08
47 HAMILTON AVENUE PYRFORD , WOKING
GU22 8RU, SURREY
FRANK STUART CHISWELL MANSON (dissolve)
Director, 1991.03.30 - 1992.12.15
THE BEECHES 1 BARN LANE MILTON MALSOR , NORTHAMPTON
NN7 3AH, NORTHAMPTONSHIRE
IAN ALAN DUNCAN PETERS (dissolve)
Director, FINANCE DIRECTOR, 2000.07.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
NICHOLAS SWIFT (dissolve)
Director, GROUP FINANCE MANAGER, 2003.07.11 - 2007.06.01
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
ANTONY LEWIS JOHN THOMAS (dissolve)
Director, SOLICITOR, 1991.03.30 - 2000.12.31
12 KINGFIELD ROAD , LONDON
W5 1LB
RICHARD ANTONY BRUCE VARCOE (dissolve)
Director, 2000.07.01 - 2000.12.01
105 THINGWALL PARK FISHPONDS , BRISTOL
BS16 2AR
SIMON NEIL VIVIAN (dissolve)
Director, 2001.01.01 - 2003.06.30
POND FARM COTTAGE FAULKLAND , BATH
BA3 5YG, SOMERSET
WILLIAM HOWARD WERNER (dissolve)
Director, 1991.03.30 - 1992.12.01
95 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LG, WEST MIDLANDS

Companies near to PIONEER AGGREGATES INVESTMENTS (U.K.)

Information about the Private Unlimited Company PIONEER AGGREGATES INVESTMENTS (U.K.) 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