Slag Aggregates Limited

Company Name	Slag Aggregates Limited
Company Status	Dissolved
Company Number	00547097
Category	Private Limited Company
Incorporation Date	1 April 1955(69 years, 1 month ago)
Dissolution Date	3 January 2006 (18 years, 4 months ago)
Previous Names	Slag Aggregates Limited and Civil And Marine (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Michael Leal Uren
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1993(38 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Farm Appledore Road Tenterden Kent TN30 7DD

Secretary Name	Mr Alexander Eric Moore
Nationality	British
Status	Closed
Appointed	12 June 1995(40 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Crismill Barn Crismill Lane Bearsted Maidstone Kent ME14 4NT

Director Name	Roy Butcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(36 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	2 Breydon Court Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DU

Director Name	Carl Laughlin Cassidy
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(36 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 1993)
Role	Managing Director
Correspondence Address	Birchwood House Caistor Road Osgodby Market Rasen Lincolnshire LN8 3SY

Director Name	Mr John Westland Antony Clugston
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(36 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Scawby Brigg North Lincolnshire DN20 9LX

Director Name	Richard Jullion Prest
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(36 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Gardens House Thoresby Park Newark Nottinghamshire NG22 9EH

Secretary Name	Richard John Farrington
Nationality	British
Status	Resigned
Appointed	27 February 1992(36 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	44 Garth Drive Hambleton Selby North Yorkshire YO8 9QD

Location

Registered Address	Maybrook House Godstone Road Caterham Surrey CR3 6RE
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£40,944

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
29 June 2005	Application for striking-off (1 page)
21 March 2005	Return made up to 27/02/05; full list of members (6 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
27 March 2004	Return made up to 27/02/04; full list of members (6 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
1 April 2003	Company name changed civil and marine (holdings) limi ted\certificate issued on 01/04/03 (2 pages)
9 March 2003	Return made up to 27/02/03; full list of members (6 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
28 October 2002	Registered office changed on 28/10/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
18 March 2002	Return made up to 27/02/02; full list of members (6 pages)
6 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
27 March 2001	Return made up to 27/02/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 March 2000	Return made up to 27/02/00; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 March 1999	Return made up to 27/02/99; no change of members (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 April 1997	Return made up to 27/02/97; no change of members (4 pages)
11 April 1996	Return made up to 27/02/96; no change of members (4 pages)
15 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: brigg road scunthorpe south humberside DN16 1AW (1 page)
26 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

Slag Aggregates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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