0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BIRMINGHAM SAND & GRAVEL LIMITED

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

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

BIRMINGHAM SAND & GRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00729751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.13
dissolution date: 2016.01.26
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BIRMINGHAM SAND & GRAVEL LIMITED was a Private Limited Company, registration number 00729751, established in United Kingdom on the 13. July 1962. The company was dissolved. The company was in business for 54 years and 4 months. The company used to be located at PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ. Business of the company BIRMINGHAM SAND & GRAVEL LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.26. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.07.12. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this 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: 2015.07.12
documents available: 1

List of company documents:

buy all documents
Find out more information about BIRMINGHAM SAND & GRAVEL LIMITED. Our website makes it possible to view other available documents related to BIRMINGHAM SAND & GRAVEL 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.13
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.05
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015
Form type: CH02
Date: 2015.09.02
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.28
£2.95
Add to cart
12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
Add to cart
12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013
Form type: CH04
Date: 2014.07.15
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.28
£2.95
Add to cart
28/04/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.04.28
£2.95
Add to cart
SOLVENCY STATEMENT DATED 02/04/14
Form type: CAP-SS
Date: 2014.04.28
£2.95
Add to cart
REDUCE ISSUED CAPITAL 04/04/2014
Form type: RES06
Date: 2014.04.28
£2.95
Add to cart
DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
Form type: CH01
Date: 2013.12.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.21
£2.95
Add to cart
12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
Add to cart
DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED
Form type: TM02
Date: 2013.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED
Form type: TM01
Date: 2013.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED
Form type: TM01
Date: 2013.07.26
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.07.26
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.07.26
£2.95
Add to cart
DIRECTORS CONFLICT OF INTEREST - SECTION 175/DELETE PROVISIONS OF MEMORANDUM OF ASSOCIATION 01/05/2013
Form type: RES13
Date: 2013.06.06
Child documents:
Document type: ANNOTATION
Date: 2013.06.06
Form type: RES01
Document description: ADOPT ARTICLES 01/05/2013
Document type: ANNOTATION
Date: 2013.06.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK
Form type: TM01
Date: 2013.01.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2012.09.27
£2.95
Add to cart
12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
Add to cart
12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
Add to cart
12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.08.20
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.20
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH02
Date: 2010.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY
Form type: TM01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR APPOINTED JAMES RICHARD STIRK
Form type: AP01
Date: 2010.07.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ANTHONY GRADY
Form type: 288a
Date: 2009.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS
Form type: 288b
Date: 2009.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
Add to cart
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2013.06.28 - 2016.01.26
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
FIONA PULESTON PENHALLURICK (dissolve)
Director, COMPANY DIRECTOR, 2014.04.04 - 2016.01.26
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
TARMAC DIRECTORS (UK) LIMITED (dissolve)
Director, 2013.06.28 - 2016.01.26
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT IAN WALTER BOYD (dissolve)
Secretary, 1991.07.12 - 1994.11.21
BYWATERS MILL LANE PANNAL , HARROGATE
HG3 1JY, NORTH YORKSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1994.11.21 - 1995.12.27
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
TARMAC NOMINEES TWO LIMITED (dissolve)
Secretary, 2002.04.11 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
CHARLES ANTHONY WENTZEL (dissolve)
Secretary, 1995.12.27 - 1999.06.21
81 BALHAM PARK ROAD , LONDON
SW12 8EB
GEOFFREY ALLAN WILKINSON (dissolve)
Secretary, 1999.06.21 - 2002.04.11
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, ACCOUNTANT, 2012.09.03 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT IAN WALTER BOYD (dissolve)
Director, ACCOUNTANT, 1991.07.12 - 1999.04.01
BYWATERS MILL LANE PANNAL , HARROGATE
HG3 1JY, NORTH YORKSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.11.29 - 1995.12.20
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PATRICK ANDREW BRUSNAHAN (dissolve)
Director, FINANCIAL CONTROLLER, 1999.04.02 - 1999.09.27
233 POPES LANE EALING , LONDON
W5 4NH
DAVID ANTHONY GRADY (dissolve)
Director, ACCOUNTANT, 2009.05.18 - 2010.06.11
20 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NR
DEBORAH GRIMASON (dissolve)
Director, SOLICITOR, 2013.06.28 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
FRANCIS KEITH JOHN JACKSON (dissolve)
Director, 1999.05.13 - 2002.04.11
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
DAVID BRUCE MOORE (dissolve)
Director, FINANCE DIRECTOR, 1997.01.02 - 1999.05.14
BADGERS RIVERVIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKSHIRE
CHRISTOPHER GORDON REYNOLDS (dissolve)
Director, ACCOUNTANT, 2008.01.17 - 2009.05.18
4 WHITES MEADOW RANTON , STAFFORD
ST18 9JB
JAMES RICHARD STIRK (dissolve)
Director, SOLICITOR, 2010.06.11 - 2012.12.14
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES LIMITED (dissolve)
Director, 2002.04.11 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES TWO LIMITED (dissolve)
Director, 2002.04.11 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND
DALLAS MORTON PEARCE TAYLOR (dissolve)
Director, FINANCIAL CONTROLLER, 1999.09.27 - 2002.04.11
GREENHILL SERPENTINE ROAD , SEVENOAKS
TN13 3XP, KENT
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1995.03.01 - 1995.12.20
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DEREK WILD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.12 - 1996.12.31
GRASSFIELD COURT LOW WATH ROAD , PATELEY BRIDGE
HG3 5HL, NORTH YORKSHIRE

Companies near to BIRMINGHAM SAND & GRAVEL ltd.

Information about the Private Limited Company BIRMINGHAM SAND & GRAVEL 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: 2016.05.31. Reload the data