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RESERVOIR AGGREGATES LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

RESERVOIR AGGREGATES LIMITED on the map

Company type: Private Limited Company
Company number: 00946129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.16
dissolution date: 2016.06.09
last member list: 2015.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.06.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, CEMEX HOUSE COLDHARBOUR LANE, THORPE, EGHAM, SURREY, TW20 8TD
Form type: AD01
Date: 2015.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.06
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS
Form type: TM02
Date: 2015.06.16
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2014.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ
Form type: TM01
Date: 2014.09.25
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.18
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WILSON / 29/03/2011
Form type: CH01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANK DAVIES / 29/03/2011
Form type: CH01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN FRAZER ANDERSON / 29/03/2011
Form type: CH01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILD
Form type: TM01
Date: 2011.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, ASHFORD ROAD,, LALEHAM,, MIDDLESEX, TW18 1QF
Form type: AD01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED ROBIN JOHN DOODY
Form type: AP01
Date: 2010.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN FRAZER ANDERSON / 22/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILD / 01/10/2009
Form type: CH01
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAMON LOPEZ / 01/10/2009
Form type: CH01
Date: 2009.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WILSON / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.05
£2.95
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DIRECTOR APPOINTED GREGOR JOHN MUTCH
Form type: 288a
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED ANDREW RICHARD WILSON
Form type: 288a
Date: 2009.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILD / 01/10/2008
Form type: 288c
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR KARL BUKIN
Form type: 288b
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED JOHN COLIN FRAZER ANDERSON
Form type: 288a
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN THOMPSON
Form type: 288b
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12

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Company directors and board members:

JOHN COLIN FRAZER ANDERSON (dissolve)
Director, REGIONAL PLANNING & LOGISTICS CONTROLLER, 2008.09.01 - 2016.06.09
HANSON UK HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
NIGEL DAVID BARKER (dissolve)
Director, 2000.11.01 - 2016.06.09
35 BENFIELD WAY , PORTSLADE
BN41 2DN, EAST SUSSEX
RODNEY JOHN CRUSE (dissolve)
Director, 1992.05.19 - 2016.06.09
LANGLEY COTTAGE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT
ALAN FRANK DAVIES (dissolve)
Director, 2001.06.22 - 2016.06.09
WELDERS LODGE WELDERS LANE , CHALFONT ST PETER
SL9 8TT, BUCKINGHAMSHIRE
ROBIN JOHN DOODY (dissolve)
Director, REGIONAL DIRECTOR, 2010.11.26 - 2016.06.09
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
GREGOR JOHN MUTCH (dissolve)
Director, 2009.01.20 - 2016.06.09
HUNTINGFIELD HOUSE STALISFIELD ROAD EASTLING , FAVERSHAM
ME13 0HT, KENT
GERAINT LLOYD REES (dissolve)
Director, 2007.06.21 - 2016.06.09
7 THE HEIGHWAYS COUND , SHREWSBURY
SY5 6AR, SHROPSHIRE
JASON ALEXANDER SMALLEY (dissolve)
Director, SOLICITOR, 2014.09.16 - 2016.06.09
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
PETER WILLIAM JOHN TALLON (dissolve)
Director, COMPANY DIRECTOR, 2000.03.17 - 2016.06.09
SHADINGFIELD HOUSE SHADINGFIELD , BECCLES
NR34 8DE, SUFFOLK
ANDREW RICHARD WILSON (dissolve)
Director, BUSINESS PERFORMANCE MANAGER, 2009.01.20 - 2016.06.09
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
CHARLES BENNETT BROWN (dissolve)
Secretary, 1999.01.12 - 2000.07.21
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
MICHAEL LESLIE COLLINS (dissolve)
Secretary, 2000.07.21 - 2015.04.02
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JOSEPH WILLIAM HAYTON (dissolve)
Secretary, 1992.04.03 - 1999.01.12
46 HARCOURT ROAD DORNEY REACH , MAIDENHEAD
SL6 0DU, BERKSHIRE
MURRAY ADAIR (dissolve)
Director, SALES MANAGER, 1992.05.06 - 1995.01.09
35 WHITEHOUSE ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5PF, ESSEX
GORDON HUNTER AITKEN (dissolve)
Director, GENERAL MANAGER, 1995.07.21 - 1999.01.01
14 BULKELEY CLOSE ENGLEFIELD GREEN , EGHAM
TW20 0NS, SURREY
GORDON HUNTER AITKEN (dissolve)
Director, 2004.01.27 - 2007.07.01
HARTS COTTAGE NETHER COMPTON , SHERBOURNE
DT9 4PZ, DORSET
ALLAN REX BARTLES-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.11.21 - 1996.12.31
BEECH LEAVES 57 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DB, BUCKINGHAMSHIRE
KARL BUKIN (dissolve)
Director, BUSINESS ERFORMANCE REGIONAL M, 2007.07.01 - 2008.10.21
24 MONARCH DRIVE , SHINFIELD
RG2 9EW, BERKSHIRE
STEPHEN PHILIP CHURCH (dissolve)
Director, 1997.03.20 - 2002.01.31
78 WINDSOR AVENUE NORTH CHEAM , SUTTON
SM3 9RX, SURREY
JAMES ALEXANDER CLAYDON (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.11.30 - 2006.09.01
WALTHURST FARMHOUSE WEPHURST PARK SKIFF LANE , WISBOROUGH GREEN
RH14 0AD, WEST SUSSEX
JOHN BRIAN COOPER (dissolve)
Director, 1992.04.03 - 1994.11.21
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
NOEL JAMES DOYLE (dissolve)
Director, DIR/CS, 1995.11.08 - 2000.03.17
8 PINEHURST SUNNINGHILL , ASCOT
SL5 0TN, BERKSHIRE
BRIAN FRANK DWYER (dissolve)
Director, 1992.04.03 - 1995.07.21
LAVENIR 7 NORTHFIELD , LIGHTWATER
GU18 5YR, SURREY
ERIC GEORGE GOSNEY (dissolve)
Director, 1992.04.03 - 1997.03.20
OAKHURST 7 CHURCH ROAD , HASLEMERE
GU27 1BJ, SURREY
FREDERICK JOHN HOLT GREEN (dissolve)
Director, 1992.04.03 - 2000.09.27
THE CREST HAYES LANE , KENLEY
CR9 5EJ, SURREY
DUNCAN IAN HARRIS (dissolve)
Director, COMMERCIAL DIRECTOR, 2006.09.01 - 2006.12.08
FLAT 4 3 WARWICK TERRACE , LEAMINGTON SPA
CV32 5NT, WARWICKSHIRE
DOUGLAS GORDON HALL HEPSWORTH (dissolve)
Director, 1992.04.03 - 2001.01.19
BELL FARM WEXHAM PARK LANE WEXHAM , SLOUGH
SL3 6LX
LEONARD JOHN HUNT (dissolve)
Director, 1992.04.03 - 1992.05.19
19 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
PHILIP JOHN HUTCHINS (dissolve)
Director, 2000.12.30 - 2003.03.01
9 CROSSLANDS , CONGLETON
CW12 3UA, CHESHIRE
NIGEL CLIFFORD JACKSON (dissolve)
Director, MANAGING DIRECTOR, 1994.09.22 - 2000.03.17
9 SEYMOUR ROAD HAMPTON HILL , HAMPTON
TW12 1DD, MIDDLESEX
PETER JAMES LAWRENCE (dissolve)
Director, AREA DIRECTOR, 2004.01.27 - 2007.11.30
FLAT 2 7 MORGAN ROAD , READING
RG1 5HQ, BERKSHIRE
CHRISTOPHER ARTHUR LEESE (dissolve)
Director, DIRECTOR GENERAL MANAGER, 2003.03.01 - 2004.01.27
KINGSCLERE ASTON ROAD , CHIPPING CAMPDEN
GL55 6HR, GLOUCESTERSHIRE
JUAN RAMON LOPEZ (dissolve)
Director, STRATEGIC PLANNING MANAGER, 2007.10.31 - 2014.09.13
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
BRIAN MALYON (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 2004.01.27 - 2004.07.22
4 FELDEN DRIVE , FELDEN
HP3 0BD, HERTFORDSHIRE
MICHAEL MASTER (dissolve)
Director, GENERAL MAANGER, 1999.01.01 - 2004.01.27
2 SHRUBBERY GROVE , ROYSTON
SG8 9LJ, HERTFORDSHIRE

Companies near to RESERVOIR AGGREGATES ltd.

Information about the Private Limited Company RESERVOIR 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: 2016.06.20. Reload the data