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SAND AND GRAVEL ASSOCIATION LIMITED

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

Company details

RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDN, LONDON, WC1B 5LF

SAND AND GRAVEL ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01011850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.20
last member list: 1986.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9112 - Professional organisations

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.08
documents available: 1

List of company documents:

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Find out more information about SAND AND GRAVEL ASSOCIATION LIMITED. Our website makes it possible to view other available documents related to SAND AND GRAVEL ASSOCIATION 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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DISSOLVED
Form type: LIQ
Date: 2000.05.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/99 FROM:, 8A AVONDALE ROAD, FLEET, HAMPSHIRE, GU13 9BP
Form type: 287
Date: 1999.08.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
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ANNUAL RETURN MADE UP TO 08/06/99
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 08/05/98
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/98
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
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ANNUAL RETURN MADE UP TO 08/06/97
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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ALTER MEM AND ARTS 14/05/97
Form type: SRES01
Date: 1997.05.22
£2.95
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RE MERGER 14/05/97
Form type: SRES13
Date: 1997.05.22
£2.95
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MERGE AGGREEMENT 19/02/97
Form type: SRES13
Date: 1997.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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ANNUAL RETURN MADE UP TO 08/06/96
Form type: 363s
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.07.07
£2.95
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ALTER MEM AND ARTS 21/05/96
Form type: SRES01
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
£2.95
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ANNUAL RETURN MADE UP TO 08/06/95
Form type: 363s
Date: 1995.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/06/94
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/06/93
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/05/93
Form type: SRES01
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/06/92
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/06/91
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07

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Company directors and board members:

TERENCE ARTHUR MACINTYRE (dissolve)
Secretary, 1992.05.12
8A AVONDALE ROAD , FLEET
GU13 9BP, HAMPSHIRE
MALCOLM RICHARD EVES (dissolve)
Director, GENERAL MANAGER, 1991.06.08
WINDALE HOUSE DOWNHAM ROAD DENVER , DOWNHAM MARKET
PE38 0DF, NORFOLK
BRYAN DUDLEY FROST (dissolve)
Director, DIRECTOR OF TECHNICAL SERVICES, 1991.06.08
KINGSWEAR HERONS COURT , LIGHTWATER
GU18 5SW, SURREY
TERENCE HIGGINS (dissolve)
Director, 1991.06.08
OWLS WOOD 76 CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AD, LEICESTERSHIRE
NIGEL CLIFFORD JACKSON (dissolve)
Director, MANAGING DIRECTOR, 1996.05.21
9 SEYMOUR ROAD HAMPTON HILL , HAMPTON
TW12 1DD, MIDDLESEX
GORDON HUNTER AITKEN (dissolve)
Director, DEVELOPMENT MANAGER, 1991.06.08 - 1994.05.10
14 BULKELEY CLOSE ENGLEFIELD GREEN , EGHAM
TW20 0NS, SURREY
MICHAEL ADRIAN BADCOCK (dissolve)
Director, 1991.06.08 - 1996.05.21
LUCY HILL HOUSE MILL LANE BURLEY , RINGWOOD
BH24 4HP, HAMPSHIRE
DAVID GEOFFREY BROOK (dissolve)
Director, GENERAL MANAGER, 1994.05.10 - 1997.05.14
24 COTTON SMITH WAY NETTLEHAM , LINCOLN
LN2 2XT, LINCOLNSHIRE
MICHAEL MCCOLL BROWN (dissolve)
Director, 1991.06.08 - 1992.05.12
7 CLIFFSIDE , PENARTH
CF64 5RG, SOUTH GLAMORGAN
JOHN RICHARD CARDWELL (dissolve)
Director, 1991.06.08 - 1992.05.12
ASHLEIGH GRANGE FURZEHILL , WIMBORNE
BH21 4HD, DORSET
PETER HUNT CHARLTON (dissolve)
Director, DIRECTOR/GENERAL MANAGER, 1991.06.08 - 1992.05.12
OVERGATE HOUSE HOCKERING , EAST DEREHAM
NR20 3JB, NORFOLK
LYNDA JANE CHASE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.05.06 - 1997.05.14
REDBURY FARMHOUSE COLCHESTER ROAD ARDLEIGH , COLCHESTER
CO7 9PQ, ESSEX
JAMES CLUBB (JNR) (dissolve)
Director, 1991.06.08 - 1997.05.14
BROOK HOUSE SUTTON PLACE , DARTFORD
DA4 9HB, KENT
PETER DAVID CRATE (dissolve)
Director, 1996.05.21 - 1997.05.14
14 SONDES PLACE DRIVE , DORKING
RH4 3EG, SURREY
ROGER NEVILLE CULLIMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1997.05.14
AMBERWOOD LONDON ROAD , STROUD
GL5 2AT, GLOUCESTERSHIRE
IAN NAYSMITH CUTHBERT (dissolve)
Director, COMPANY DIRECTOR, 1996.05.21 - 1997.05.14
GARDEN HOUSE PITLAIR , CUPAR
KY15 7RF, FIFE
ROBERT MARTIN WHITAKER DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.05.12
WOODMANTON LODGE OLD ROAD , CLIFTON UPON TEME
WR6 6DR, WORCESTER
RONALD DAVISSON (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.06.08 - 1992.05.12
MORLICH 6 LEIGHTON AVENUE , DUNBLANE
FK15 0EB, PERTHSHIRE
KEITH JAMES DOBBIE (dissolve)
Director, COMPANY MANAGER, 1994.05.10 - 1997.05.14
SOBER HILL FARM BACK LANE HOLME ON SPALDING MOOR , YORK
YO4 4AR, EAST YORKSHIRE
KEITH JAMES DOBBIE (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1991.06.08 - 1992.05.12
SOBERHILL FARM BACK LANE HOLME ON SPALDING MOOR , YORK
YO25 8SA
NOEL JAMES DOYLE (dissolve)
Director, GENERAL MANAGER, 1992.05.12 - 1995.05.10
42 SIMONS WALK ENGLEFIELD GREEN , EGHAM
TW20 9SQ, SURREY
MARTIN REILLY DRURY (dissolve)
Director, COY DIRECTOR, 1991.06.08 - 1994.05.10
ORCHARD HOUSE NEW CHURCH ROAD BILSINGTON , ASHFORD
TN25 7LA, KENT
JOHN RICHARD DUNNING (dissolve)
Director, TECHNICAL SUPERVISOR, 1991.06.08 - 1992.05.12
3 MANSE ROAD , DOLLAR
FK14 7AJ, CLACKMANNANSHIRE
BRIAN FRANK DWYER (dissolve)
Director, COMPANY DIRECTOR, 1994.05.10 - 1995.05.10
LAVENIR 7 NORTHFIELD , LIGHTWATER
GU18 5YR, SURREY
WILLIAM ROBERT FEARE (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1991.06.08 - 1992.05.12
TRENT VIEW CARLTON ON TRENT , NEWARK
NG23 6NR, NOTTINGHAMSHIRE
FRANK EGERTON GILMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.06.08 - 1997.05.14
COPPICE FARMHOUSE 13 CHURCH LANE , GLASTON OAKHAM
LE15 9BN, RUTLAND
ERIC GEORGE GOSNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.05.12
OAKHURST 7 CHURCH ROAD , HASLEMERE
GU27 1BJ, SURREY
JOHN ALAN HALE (dissolve)
Director, 1996.05.21 - 1997.05.14
8 DUNLEY ROAD , STOURPORT ON SEVERN
DY13 0AX, WORCESTERSHIRE
GEOFFREY ALLAN HORNSBY (dissolve)
Director, CO SECRETARY & JT MANAGING DIRECTOR, 1991.06.08 - 1994.05.10
4 OAKLANDS DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PH
LEONARD JOHN HUNT (dissolve)
Director, CO DIRECTOR, 1991.06.08 - 1992.05.12
19 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
ARTHUR DOUGLAS LAMOND (dissolve)
Director, GENERAL MANAGER, 1991.06.08 - 1992.05.12
16 EAGLE DRIVE WELTON , LINCOLN
LN2 3LP, LINCOLNSHIRE
ROBERT MAURICE LE CLERC (dissolve)
Director, COMPANY DIRECTOR, 1994.05.10 - 1997.05.14
TREGULLOW HORSELL PARK , WOKING
GU21 4LW, SURREY
DONALD RAMSAY CRAIG MACKENZIE (dissolve)
Director, 1991.06.08 - 1995.05.10
THE MAYNES SYMINGTON , BIGGAR
LANARKSHIRE
DOUGLAS DONALD MACKENZIE (dissolve)
Director, 1994.05.10 - 1996.05.21
BROADFIELD COTTAGE SYMINGTON , BIGGAR
ML12 6JZ, LANARKSHIRE
MICHAEL MASTER (dissolve)
Director, GENERAL MANAGER, 1995.05.10 - 1997.05.14
2 SHRUBBERY GROVE , ROYSTON
SG8 9LJ, HERTFORDSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SAND AND GRAVEL ASSOCIATION 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: 2016.07.19. Reload the data