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PLATEAU GRAVEL COMPANY LIMITED

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

Company details

KEEPERS BY LONGFORDS, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9AN

PLATEAU GRAVEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01031085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.15
dissolution date: 2003.12.23
last member list: 2002.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.03
documents available: 1

Mortgages:

DG BANK
FIXED AND FLOATING CHARGE - Outstanding on 1997.08.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/97 FROM:, CRAVEN HOUSE, 16 NORTHUMBERLAND AVE, LONDON, WC2N 5AP
Form type: 287
Date: 1997.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.08
£2.95
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AD 26/06/97---------, £ SI [email protected]=2, £ IC 9998/10000
Form type: 88(2)P
Date: 1997.07.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.07.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.10
£2.95
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AD 26/06/97---------, £ SI [email protected]=9996, £ IC 2/9998
Form type: 88(2)R
Date: 1997.07.10
£2.95
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CAP £9996 26/06/97
Form type: ORES14
Date: 1997.07.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97
Form type: ORES10
Date: 1997.07.10
£2.95
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ADOPT MEM AND ARTS 26/06/97
Form type: SRES01
Date: 1997.07.10
£2.95
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NC INC ALREADY ADJUSTED 26/06/97
Form type: ORES04
Date: 1997.07.10
£2.95
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£ NC 100/10000, 26/06/97
Form type: 123
Date: 1997.07.10
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/97
Form type: SRES11
Date: 1997.07.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/92
Form type: 363(287)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.30

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Company directors and board members:

DORCAS LAVINIA MAXINE BINNS (dissolve)
Secretary, 1997.06.12 - 2003.12.23
KEEPERS BY LONGFORDS , MINCHINHAMPTON STROUD
GL6 9AN, GLOUCESTERSHIRE
ROBERT DAVIDSON BINNS (dissolve)
Director, QUARRYING CONSULTANT, 1991.12.15 - 2003.12.23
KEEPERS BY LONGFORDS MINCHINHAMPTON , STROUD
GL6 9AN, GLOUCESTERSHIRE
JANNETTE LESLEY ALLUM (dissolve)
Secretary, 1995.05.31 - 1997.06.12
19 ORCHARD VIEW LIGHTPILL , STROUD
GL5 3NG, GLOUCESTERSHIRE
M & N SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1991.12.15 - 1995.05.31
THE QUADRANT 118 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ, SURREY
GILES MARTIN BAILEY NIXON (dissolve)
Director, CHARTERED ENGINEER, 1991.12.15 - 2002.11.01
BAY TREE COTTAGE GLEN AULDYN , RAMSEY
IM7 2AQ, ISLE OF MAN

Companies near to PLATEAU GRAVEL COMPANY ltd.

Information about the Private Limited Company PLATEAU GRAVEL COMPANY 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: 2016.07.20. Reload the data