EAST TILBURY GRAVEL LIMITED

EAST TILBURY GRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAST TILBURY GRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00586375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST TILBURY GRAVEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EAST TILBURY GRAVEL LIMITED located?

    Registered Office Address
    Robert Brett House
    Ashford Road
    CT4 7PP Canterbury
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST TILBURY GRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EAST TILBURY GRAVEL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024

    What are the latest filings for EAST TILBURY GRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of John Gilbert as a director on Oct 15, 2024

    1 pagesTM01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on Jan 17, 2020

    1 pagesAD01

    Termination of appointment of John Gilbert as a secretary on Jan 01, 2020

    1 pagesTM02

    Appointment of Mrs Susan Francis Kitchin as a secretary on Jan 01, 2020

    2 pagesAP03

    Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on Jan 08, 2020

    1 pagesAD01

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Who are the officers of EAST TILBURY GRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITCHIN, Susan Francis
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    Secretary
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    265912290001
    BRETT, William John
    Lower Court
    Shuttlesfield Lane Ottinge
    CT4 6XJ Canterbury
    Kent
    Director
    Lower Court
    Shuttlesfield Lane Ottinge
    CT4 6XJ Canterbury
    Kent
    EnglandBritish26857830003
    GILBERT, John
    Tithe Barn
    Chuck Hatch
    TN7 4EX Hartfield
    East Sussex
    Secretary
    Tithe Barn
    Chuck Hatch
    TN7 4EX Hartfield
    East Sussex
    British41281460002
    WOOLNOUGH, Peter Barry
    104 Station Road West
    CT2 8DW Canterbury
    Kent
    Secretary
    104 Station Road West
    CT2 8DW Canterbury
    Kent
    British16800940005
    BRETT, Stephen Robert
    Old Leigh Place
    North Leigh Stelling Minnis
    CT4 6BX Canterbury
    Kent
    Director
    Old Leigh Place
    North Leigh Stelling Minnis
    CT4 6BX Canterbury
    Kent
    EnglandBritish16800960003
    BRETT, Timothy William
    Juliham Place Mulberry Hill
    Chilham
    CT4 8AH Canterbury
    Kent
    Director
    Juliham Place Mulberry Hill
    Chilham
    CT4 8AH Canterbury
    Kent
    EnglandBritish16800950001
    GILBERT, John
    Tithe Barn
    Chuck Hatch
    TN7 4EX Hartfield
    East Sussex
    Director
    Tithe Barn
    Chuck Hatch
    TN7 4EX Hartfield
    East Sussex
    United KingdomBritish41281460002
    RUSSELL, Simon John
    Hill Croft Hartley Road
    TN17 3QP Cranbrook
    Kent
    Director
    Hill Croft Hartley Road
    TN17 3QP Cranbrook
    Kent
    British6470680001
    WOOLNOUGH, Peter Barry
    104 Station Road West
    CT2 8DW Canterbury
    Kent
    Director
    104 Station Road West
    CT2 8DW Canterbury
    Kent
    United KingdomBritish16800940005

    Who are the persons with significant control of EAST TILBURY GRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldersgate Street
    EC1A 4AB London
    150
    England
    Apr 06, 2016
    Aldersgate Street
    EC1A 4AB London
    150
    England
    No
    Legal FormCompany Limted By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00227266
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0