Midlands Construction Materials Limited

Company Name	Midlands Construction Materials Limited
Company Status	Dissolved
Company Number	03463749
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Name	Pinco 992 Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(11 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 07 August 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Elaine Margaret Aitken
Status	Closed
Appointed	18 September 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 August 2018)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Terence Robert Last
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Groton Farm Church Street Groton Sudbury Suffolk CO10 5EH

Director Name	Mr Stuart Fraser Sim
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 30 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Noverton Barn Noverton Lane Prestbury Cheltenham Gloucestershire GL52 5DD Wales

Director Name	Mr David Michael York
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Keith Barker
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 January 1999)
Role	Company Director
Correspondence Address	97 Christchurch Lane Lichfield Staffordshire WS13 8AL

Secretary Name	Mr John Millward
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2002)
Role	Accountant
Correspondence Address	2 Kite Close Broughton Astley Leicester Leicestershire LE9 6RY

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	02 December 2002(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	25 April 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Axel De Saint-Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2009(11 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5l Portman Mansion Chiltern Street London W1M 1PU

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3 at £1	Ballast Phoenix LTD 50.00% Ordinary
3 at £1	Veolia Es Birmingham LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
11 May 2018	Application to strike the company off the register (3 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6 (3 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6 (3 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 6 (3 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 6 (3 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 September 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 18 September 2014 (2 pages)
22 September 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 18 September 2014 (2 pages)
22 September 2014	Termination of appointment of Robert Charles Hunt as a secretary on 18 September 2014 (1 page)
22 September 2014	Termination of appointment of Robert Charles Hunt as a secretary on 18 September 2014 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 August 2014	Termination of appointment of David Michael York as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of David Michael York as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of David Michael York as a director on 6 August 2014 (1 page)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 6 (4 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 6 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 17 April 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
11 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
12 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
6 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
5 November 2009	Director's details changed for Mr David Michael York on 1 October 2009 (2 pages)
5 November 2009	Termination of appointment of Axel De Saint-Quentin as a director (1 page)
5 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
5 November 2009	Termination of appointment of Axel De Saint-Quentin as a director (1 page)
5 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr David Michael York on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr David Michael York on 1 October 2009 (2 pages)
14 July 2009	Director appointed mr axel de saint-quentin (4 pages)
14 July 2009	Director appointed mr axel de saint-quentin (4 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
19 February 2009	Secretary appointed mr richard berry (1 page)
19 February 2009	Secretary appointed mr richard berry (1 page)
18 February 2009	Appointment terminated secretary robert hunt (1 page)
18 February 2009	Appointment terminated secretary robert hunt (1 page)
18 February 2009	Appointment terminated director stuart sim (1 page)
18 February 2009	Appointment terminated director stuart sim (1 page)
16 December 2008	Return made up to 11/11/08; full list of members (4 pages)
16 December 2008	Return made up to 11/11/08; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
20 December 2007	New secretary appointed (1 page)
20 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
30 November 2007	Return made up to 11/11/07; full list of members (2 pages)
30 November 2007	Return made up to 11/11/07; full list of members (2 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
28 November 2006	Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
28 November 2006	Return made up to 11/11/06; full list of members (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
28 November 2006	Return made up to 11/11/06; full list of members (2 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
23 January 2006	Return made up to 11/11/05; full list of members (2 pages)
23 January 2006	Return made up to 11/11/05; full list of members (2 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
4 January 2005	Return made up to 11/11/04; full list of members (7 pages)
4 January 2005	Return made up to 11/11/04; full list of members (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (8 pages)
11 August 2004	Full accounts made up to 31 December 2003 (8 pages)
3 December 2003	Return made up to 11/11/03; full list of members (7 pages)
3 December 2003	Return made up to 11/11/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
19 December 2002	Return made up to 11/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2002	Return made up to 11/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: onyx house 401 mile end road london E3 4PB (1 page)
19 November 2002	Registered office changed on 19/11/02 from: onyx house 401 mile end road london E3 4PB (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
3 January 2002	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 (6 pages)
3 January 2002	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
13 December 2000	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 December 2000	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
23 November 1999	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (6 pages)
23 November 1999	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (6 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Ad 31/12/98--------- £ si 3@1=3 £ ic 3/6 (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Ad 31/12/98--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Director resigned (1 page)
21 December 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
21 December 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
26 November 1998	Return made up to 11/11/98; full list of members (6 pages)
26 November 1998	Return made up to 11/11/98; full list of members (6 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
28 January 1998	Ad 26/01/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
28 January 1998	Ad 26/01/98--------- £ si 2@1=2 £ ic 1/3 (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New director appointed (2 pages)
10 December 1997	Company name changed pinco 992 LIMITED\certificate issued on 10/12/97 (2 pages)
10 December 1997	Company name changed pinco 992 LIMITED\certificate issued on 10/12/97 (2 pages)
11 November 1997	Incorporation (17 pages)
11 November 1997	Incorporation (17 pages)

Midlands Construction Materials Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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