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FRODINGHAM CEMENT COMPANY LIMITED

Learn more about FRODINGHAM CEMENT COMPANY 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

FRODINGHAM CEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00691292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.01
dissolution date: 2011.01.11
last member list: 2010.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company FRODINGHAM CEMENT COMPANY LIMITED was a Private Limited Company, registration number 00691292, established in United Kingdom on the 1. May 1961. The company was dissolved. The company was in business for 55 years and 7 months. The company used to be located at HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ. Business of the company FRODINGHAM CEMENT COMPANY 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 2011.01.11. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.01.31. The total number of directors was so far 15. The total number of secretaries was 5. 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: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.31
documents available: 1

List of company documents:

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Find out more information about FRODINGHAM CEMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to FRODINGHAM CEMENT COMPANY 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: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.23
£2.95
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30/06/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.30
Form type: LATEST SOC
Document description: 30/06/10 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 22/06/10
Form type: CAP-SS
Date: 2010.06.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.30
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REDUCE ISSUED CAPITAL 22/06/2010
Form type: RES06
Date: 2010.06.30
£2.95
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REG OF DOCUMENTS SECTION 644/ PAY A DIVIDEND APPLEBY GROUP LTD 22/06/2010
Form type: RES13
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD
Form type: TM01
Date: 2010.06.18
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.06.17
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.28
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS WHITEHEAD / 01/10/2009
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009
Form type: CH01
Date: 2010.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£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 GARY NICHOLAS WHITEHEAD
Form type: 288a
Date: 2008.09.03
£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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APPOINTMENT TERMINATED DIRECTOR GRAHAM PATTISON
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE
Form type: 288b
Date: 2008.08.01
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.25
£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
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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S80A AUTH TO ALLOT SEC 13/07/07
Form type: ELRES
Date: 2007.07.26
Child documents:
Document type: ANNOTATION
Date: 2007.07.26
Form type: ELRES
Document description: S386 DISP APP AUDS 13/07/07
Document type: ANNOTATION
Date: 2007.07.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/07/07
Document type: ANNOTATION
Date: 2007.07.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/07/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/06 FROM:, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, MAYBROOK HOUSE, GODSTONE ROAD, CATERHAM, SURREY CR3 6RE
Form type: 287
Date: 2006.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02

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Company directors and board members:

ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 2008.07.31 - 2011.01.11
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD ALEXANDER GRETTON (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2011.01.11
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
BENJAMIN JOHN GUYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.06.15 - 2011.01.11
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
SEYDA PIRINCCIOGLU (dissolve)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2011.01.11
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM DRANSFIELD (dissolve)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
RICHARD JOHN FARRINGTON (dissolve)
Secretary, 1992.02.27 - 1995.06.12
44 GARTH DRIVE HAMBLETON , SELBY
YO8 9QD, NORTH YORKSHIRE
ALEXANDER ERIC MOORE (dissolve)
Secretary, 1995.06.12 - 2006.08.01
CRISMILL BARN CRISMILL LANE BEARSTED , MAIDSTONE
ME14 4NT, KENT
PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 2006.08.01 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
JOHN EDWARD BECK (dissolve)
Director, MANAGING DIRECTOR, 1994.12.20 - 2006.06.30
DOVES HOUSE DOVES LANE WHITEPARISH , SALISBURY
SP5 2SJ, WILTSHIRE
ROY BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
2 BREYDON COURT BURTON UPON STATHER , SCUNTHORPE
DN15 9DU, NORTH LINCOLNSHIRE
CARL LAUGHLIN CASSIDY (dissolve)
Director, MANAGING DIRECTOR, 1992.02.27 - 1993.11.05
BIRCHWOOD HOUSE CAISTOR ROAD OSGODBY , MARKET RASEN
LN8 3SY, LINCOLNSHIRE
JOHN WESTLAND ANTONY CLUGSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
THE OLD VICARAGE SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 2007.03.20 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
CHRISTIAN LECLERCQ (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.03.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GARY CHARLES MCARDLE (dissolve)
Director, FINANCIAL DIRECTOR, 2006.03.01 - 2008.06.16
11A GRASMERE AVENUE , HARPENDEN
AL5 5PT, HERTFORDSHIRE
ALEXANDER ERIC MOORE (dissolve)
Director, COMPANY DIRECTOR, 1994.12.20 - 2007.07.13
CRISMILL BARN CRISMILL LANE BEARSTED , MAIDSTONE
ME14 4NT, KENT
GRAHAM NEIL PATTISON (dissolve)
Director, FINANCE DIRECTOR, 2007.10.26 - 2008.06.16
40 OAKDENE ROAD , SEVENOAKS
TN13 3HL, KENT
RICHARD JULLION PREST (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
JOHN MICHAEL LEAL UREN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.05 - 2006.03.01
PRIORY FARM APPLEDORE ROAD , TENTERDEN
TN30 7DD, KENT
GARY NICHOLAS WHITEHEAD (dissolve)
Director, OPERATIONS CONTROLLER, 2008.06.13 - 2010.06.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ

Companies near to FRODINGHAM CEMENT COMPANY ltd.

Information about the Private Limited Company FRODINGHAM CEMENT 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: 2016.05.27. Reload the data