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HAWTHORN AGGREGATES LIMITED

Learn more about HAWTHORN AGGREGATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP

HAWTHORN AGGREGATES LIMITED on the map

Company type: Private Limited Company
Company number: 00915642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.18
dissolution date: 2007.01.30
last member list: 2006.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HAWTHORN AGGREGATES LIMITED was a Private Limited Company, registration number 00915642, established in United Kingdom on the 18. September 1967. The company was dissolved. The company was in business for 49 years and 2 months. The company used to be located at MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP. Business of the company HAWTHORN AGGREGATES 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 2007.01.30. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.07.12. The total number of directors was so far 8. 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: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, FELL BANK, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM DH3 2ST
Form type: 287
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/99 FROM:, 40 HOLBORN VIADUCT, LONDON, EC1N 2PQ
Form type: 287
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
Child documents:
Document type: ANNOTATION
Date: 1997.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/97
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/96 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW19 2PL
Form type: 287
Date: 1996.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/94 FROM:, HARROGATE HOUSE, PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE HG1 2RF
Form type: 287
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/93 FROM:, CONYGHAM HALL, KNARESBOROUGH, YORKSHIRE, HG5 9AY
Form type: 287
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31

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Company directors and board members:

TARMAC NOMINEES TWO LIMITED (dissolve)
Secretary, 2006.03.13 - 2007.01.30
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
TARMAC NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.03.31 - 2007.01.30
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES TWO LIMITED (dissolve)
Director, CORPORATE BODY, 2005.08.05 - 2007.01.30
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
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
CHARLES FRASER NORRIS (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.15 - 2006.03.13
28 AUCHINLOCH ROAD LENZIE , GLASGOW
G66 5EU, LANARKSHIRE
CHARLES ANTHONY WENTZEL (dissolve)
Secretary, 1995.12.27 - 1999.09.15
81 BALHAM PARK ROAD , LONDON
SW12 8EB
ROBERT IAN WALTER BOYD (dissolve)
Director, FINANCE DIRECTOR, 1991.07.12 - 2005.08.05
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.11.29 - 1995.12.20
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
FRANCIS KEITH JOHN JACKSON (dissolve)
Director, 1999.05.13 - 2005.03.31
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
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 HAWTHORN AGGREGATES ltd.

Information about the Private Limited Company HAWTHORN AGGREGATES 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: 2016.06.16. Reload the data