Company NameLondon Aggregates Limited
Company StatusDissolved
Company Number03326901
CategoryPrivate Limited Company
Incorporation Date3 March 1997(27 years, 1 month ago)
Dissolution Date8 February 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director NameArcodirect Limited (Corporation)
StatusClosed
Appointed12 January 2000(2 years, 10 months after company formation)
Appointment Duration5 years (closed 08 February 2005)
Correspondence Address1 Grosvenor Place
London
SW1X 7JH
Director NameArcosec Limited (Corporation)
StatusClosed
Appointed12 January 2000(2 years, 10 months after company formation)
Appointment Duration5 years (closed 08 February 2005)
Correspondence Address1 Grosvenor Place
London
SW1X 7JH
Secretary NameArcosec Limited (Corporation)
StatusClosed
Appointed12 January 2000(2 years, 10 months after company formation)
Appointment Duration5 years (closed 08 February 2005)
Correspondence Address1 Grosvenor Place
London
SW1X 7JH
Director NameMr Timothy Edward Pyper
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressStock Farm
Stock Hill, Littleton Upon Severn
Bristol
Avon
BS35 1NL
Director NameMr Robin Mark Staunton
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMoat Farm Bickfield Lane
Compton Martin
Bristol
Avon
BS40 6NF
Secretary NameMr Robin Mark Staunton
NationalityBritish
StatusResigned
Appointed03 March 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMoat Farm Bickfield Lane
Compton Martin
Bristol
Avon
BS40 6NF

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
16 September 2004Application for striking-off (1 page)
31 March 2004Return made up to 03/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 August 2003Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol south gloucestershire BS37 6AY (1 page)
12 March 2003Return made up to 03/03/03; full list of members (7 pages)
22 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
7 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
13 March 2002Return made up to 03/03/02; full list of members (6 pages)
14 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 2001Return made up to 03/03/01; full list of members (6 pages)
29 August 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
3 April 2000Return made up to 03/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/04/00
(6 pages)
5 February 2000New director appointed (6 pages)
5 February 2000Registered office changed on 05/02/00 from: bush house 72 prince street bristol BS99 7JZ (1 page)
5 February 2000New secretary appointed;new director appointed (2 pages)
4 February 2000Secretary resigned;director resigned (1 page)
4 February 2000Director resigned (1 page)
17 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 March 1999Return made up to 03/03/99; no change of members (4 pages)
16 December 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
18 March 1998Return made up to 03/03/98; full list of members (6 pages)
3 March 1997Incorporation (14 pages)