| Company Name | Medway Aggregates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03635904 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1998(25 years, 7 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
| Previous Name | Acraman (164) 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 | Arcodirect Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2000(1 year, 3 months after company formation) |
| Appointment Duration | 5 years (closed 08 February 2005) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JH |
| Director Name | Arcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2000(1 year, 3 months after company formation) |
| Appointment Duration | 5 years (closed 08 February 2005) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JH |
| Secretary Name | Arcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2000(1 year, 3 months after company formation) |
| Appointment Duration | 5 years (closed 08 February 2005) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JH |
| Director Name | Timothy Edward Pyper |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stock Farm Littleton Upon Severn Bristol Avon BS12 5NL |
| Director Name | Robin Mark Staunton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moat Farm Bickfield Lane Compton Martin Bristol Avon BS18 6NF |
| Secretary Name | Robin Mark Staunton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moat Farm Bickfield Lane Compton Martin Bristol Avon BS18 6NF |
Location
| Registered Address | 1 Grosvenor Place London SW1X 7JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 September 2004 | Application for striking-off (1 page) |
| 4 November 2003 | Return made up to 22/09/03; full list of members
|
| 4 August 2003 | Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page) |
| 22 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 September 2001 | Return made up to 22/09/01; full list of members
|
| 14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 17 July 2000 | Resolutions
|
| 12 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 20 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 5 February 2000 | New director appointed (6 pages) |
| 5 February 2000 | Registered office changed on 05/02/00 from: bush house 72 prince street bristol BS99 7JZ (1 page) |
| 5 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2000 | Secretary resigned;director resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 15 October 1999 | Return made up to 22/09/99; full list of members (7 pages) |
| 26 October 1998 | Company name changed acraman (164) LIMITED\certificate issued on 27/10/98 (2 pages) |
| 22 September 1998 | Incorporation (14 pages) |