| Company Name | Surrey Aggregates Limited |
|---|---|
| Directors | James Michael Knight and Roy Norman |
| Company Status | Dissolved |
| Company Number | 01490453 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1980(44 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr James Michael Knight |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Marketing Executive |
| Correspondence Address | 13 Byron Avenue Camberley Surrey GU15 1DP |
| Director Name | Roy Norman |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Marketing Executive |
| Correspondence Address | Wykeham Park House St Catherines Road Frimley Green Camberley Surrey GU16 6PY |
| Secretary Name | Mr James Michael Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 13 Byron Avenue Camberley Surrey GU15 1DP |
| Director Name | Mr Andrew Mark Matthews |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(19 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 December 2002) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 15 Delta Close Chobham Woking Surrey GU24 8QH |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,175,194 |
| Gross Profit | £199,670 |
| Net Worth | -£4,554 |
| Cash | £599 |
| Current Liabilities | £442,182 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 April 2005 | Dissolved (1 page) |
|---|---|
| 14 January 2005 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 5 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2003 | Resolutions
|
| 6 October 2003 | Statement of affairs (11 pages) |
| 6 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: hills jarrett gainsborough house, sheering lower road, sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 3 June 2003 | Particulars of mortgage/charge (11 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: middlesex house 800 uxbridge road hayes middlesex UB4 ors (1 page) |
| 6 March 2003 | Director resigned (2 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 3 September 2001 | Return made up to 25/07/01; full list of members (7 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2000 | Particulars of mortgage/charge (3 pages) |
| 1 August 2000 | Return made up to 25/07/00; full list of members (7 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 18 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 13 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 31 July 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 1 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 July 1995 | Return made up to 25/07/95; no change of members (4 pages) |