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CONCRETE CUTTERS (SARUM) LIMITED

Learn more about CONCRETE CUTTERS (SARUM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBOTTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA

CONCRETE CUTTERS (SARUM) LIMITED on the map

Company type: Private Limited Company
Company number: 00878191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.29
dissolution date: 2013.11.29
last member list: 2010.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company CONCRETE CUTTERS (SARUM) LIMITED was a Private Limited Company, registration number 00878191, established in United Kingdom on the 29. April 1966. The company was dissolved. The company was in business for 50 years and 7 months. The company used to be located at ABBOTTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA. Business of the company CONCRETE CUTTERS (SARUM) LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.11.29. The latest accounts are filed up to 2010.06.30. The latest annual return was filed up to 2010.12.29. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.08.06
LASALLE LIF (GENERAL PARTNER) LTD AND LASALLE LIF (NOMINEE CO.) LTD
RENT DEPOSIT DEED - Outstanding on 2004.08.17

List of company documents:

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Find out more information about CONCRETE CUTTERS (SARUM) LIMITED. Our website makes it possible to view other available documents related to CONCRETE CUTTERS (SARUM) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2013
Form type: 4.68
Date: 2013.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012
Form type: 4.68
Date: 2012.06.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.04.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.04.19
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Form type: AD01
Date: 2011.04.18
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.19
Form type: LATEST SOC
Document description: 19/01/11 STATEMENT OF CAPITAL;GBP 2110
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APPOINTMENT TERMINATED, DIRECTOR MADELEINE RAE
Form type: TM01
Date: 2010.12.06
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APPOINTMENT TERMINATED, SECRETARY MADELEINE RAE
Form type: TM02
Date: 2010.12.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE RAE / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE CLAY / 20/01/2010
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE RAE / 20/01/2010
Form type: CH03
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR MADELINE RAE
Form type: 288b
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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DIRECTOR APPOINTED MRS MADELINE RAE
Form type: 288a
Date: 2008.12.31
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DIRECTOR APPOINTED MRS MADELEINE RAE
Form type: 288a
Date: 2008.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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£ IC 3175/2110, 24/05/07, £ SR [email protected]=1065
Form type: 169
Date: 2007.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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AGMT S162-S169 24/05/07
Form type: RES13
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.31
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, C/O PASSER CHEVERN & CO, 62 HAVERSTOCK HILL, LONDON, NW3 2BJ
Form type: 287
Date: 2004.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: RES13
Document description: DIRE SEC EMPOWERED 30/07/03
Document type: ANNOTATION
Date: 2003.08.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.02
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.17

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Company directors and board members:

KENNETH GEORGE CLAY (dissolve)
Director, SURVEYOR, 2003.07.30 - 2013.11.29
ABBOTTSGATE HOUSE HOLLOW ROAD , BURY ST EDMUNDS
IP32 7FA, SUFFOLK
KENNETH GEORGE CLAY (dissolve)
Secretary, COMPANY DIRECTOR, 2007.01.09 - 2007.05.31
118 GREEN LANE , SHEPPERTON
TW17 8DX, MIDDLESEX
PETER DENYER (dissolve)
Secretary, 1997.01.27 - 2005.03.31
DOVE COTTAGE TUMBER STREET HEADLEY , EPSOM
KT18 6PF, SURREY
HAZEL HUTCHINGS HARDCASTLE (dissolve)
Secretary, 1990.12.31 - 1997.01.27
GREEN ROCK FRANCIS WAY , SALISBURY
SP2 8EF, WILTSHIRE
MADELEINE RAE (dissolve)
Secretary, COMPANY DIRECTOR, 2007.05.31 - 2010.11.30
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
MADELEINE RAE (dissolve)
Secretary, COMPANY DIRECTOR, 2005.03.31 - 2007.01.09
PALEY COTTAGE SHEEPCOTE LANE PALEY STREET , MAIDENHEAD
SL6 3JU, BERKS
PETER DENYER (dissolve)
Director, MANAGER, 1990.12.31 - 2005.03.31
DOVE COTTAGE TUMBER STREET HEADLEY , EPSOM
KT18 6PF, SURREY
HAZEL HUTCHINGS HARDCASTLE (dissolve)
Director, SECRETARY, 1990.12.31 - 1998.01.05
GREEN ROCK FRANCIS WAY , SALISBURY
SP2 8EF, WILTSHIRE
JOHN ERNEST FREDERICK HARDCASTLE (dissolve)
Director, MANUFACTURERS AGENT, 1990.12.31 - 1997.12.15
129 BOUVERIE AVENUE SOUTH , SALISBURY
SP2 8EA, WILTSHIRE
MADELEINE RAE (dissolve)
Director, COMPNY DIRECTOR, 2008.04.01 - 2010.11.30
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
MADELEINE RAE (dissolve)
Director, COMPANY DIRECTOR, 2003.07.30 - 2007.01.09
PALEY COTTAGE SHEEPCOTE LANE PALEY STREET , MAIDENHEAD
SL6 3JU, BERKS
MADELEINE RAE (dissolve)
Director, COMPANY DIRECTOR, 2008.10.22 - 2008.10.22
PALEY COTTAGE SHEEPCOTE LANE PALEY STREET , MAIDENHEAD
SL6 3JU, BERKS
ADRIAN MICHAEL UPFOLD (dissolve)
Director, COMPANY DIRECTOR, 2004.08.01 - 2007.05.31
5 WOODSIDE CRESCENT , BORDON
GU35 0EZ, HAMPSHIRE
ROBIN MICHAEL UPFOLD (dissolve)
Director, TECHNICAL SUPERVISOR, 1990.12.31 - 2003.07.30
18 ASHMEAD , BORDON
GU35 0TL, HAMPSHIRE

Companies near to CONCRETE CUTTERS (SARUM) ltd.

Information about the Private Limited Company CONCRETE CUTTERS (SARUM) 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: 2016.06.11. Reload the data