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ROGERS READYMIX (ARC PREMIX) LIMITED

ROGERS READYMIX (ARC PREMIX) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameROGERS READYMIX (ARC PREMIX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00614979
    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 ROGERS READYMIX (ARC PREMIX) LIMITED?

    • (7499) /

    Where is ROGERS READYMIX (ARC PREMIX) LIMITED located?

    Registered Office Address
    Hanson House
    14 Castle Hill
    SL6 4JJ Maidenhead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGERS READYMIX (ARC PREMIX) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ROGERS READYMIX (ARC PREMIX) 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

    		3 pagesDS01

    Director's details changed for Mr Richard Robert Gimmler on Sep 01, 2009

    		2 pagesCH01

    Statement of capital on Nov 25, 2009

    • Capital: GBP 200
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re dividend £136941 05/11/2009
    		RES14

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    £166740 cancelled from share prem a/c 05/11/2009
    		RES13

    Annual return made up to Sep 30, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages288a

    Accounts made up to Dec 31, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of ROGERS READYMIX (ARC PREMIX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYSON, Roger Thomas Virley
    2 Gadd Close
    RG40 5PQ Wokingham
    Berkshire
    		Secretary
    2 Gadd Close
    RG40 5PQ Wokingham
    Berkshire
    		British113777700001
    GIMMLER, Richard Robert
    Church Walk
    Ashton Keynes
    SN6 6PB Swindon
    Glebe House
    Wiltshire
    		Director
    Church Walk
    Ashton Keynes
    SN6 6PB Swindon
    Glebe House
    Wiltshire
    		EnglandBritish131676390004
    GRETTON, Edward Alexander
    West Bradford
    BB7 4SN Clitheroe
    Old Hall
    Lancashire
    		Director
    West Bradford
    BB7 4SN Clitheroe
    Old Hall
    Lancashire
    		EnglandBritish130888540001
    GUYATT, Benjamin John
    Normandy Road
    Wroughton
    SN4 0UJ Swindon
    9
    Wiltshire
    United Kingdom
    		Director
    Normandy Road
    Wroughton
    SN4 0UJ Swindon
    9
    Wiltshire
    United Kingdom
    		United KingdomBritish131516210001
    LECLERCQ, Christian
    Court Drive
    SL6 8LX Maidenhead
    2
    Berkshire
    United Kingdom
    		Director
    Court Drive
    SL6 8LX Maidenhead
    2
    Berkshire
    United Kingdom
    		EnglandBelgian130757120001
    DRANSFIELD, Graham
    Downs Hill
    BR3 5HB Beckenham
    18
    Kent
    		Secretary
    Downs Hill
    BR3 5HB Beckenham
    18
    Kent
    		British4655640001
    TUNNACLIFFE, Paul Derek
    6 Ashburnham Park
    KT10 9TW Esher
    Surrey
    		Secretary
    6 Ashburnham Park
    KT10 9TW Esher
    Surrey
    		British127202460001
    ARCOSEC LIMITED
    1 Grosvenor Place
    SW1X 7JH London
    		Secretary
    1 Grosvenor Place
    SW1X 7JH London
    		1041630002
    DRANSFIELD, Graham
    Downs Hill
    BR3 5HB Beckenham
    18
    Kent
    		Director
    Downs Hill
    BR3 5HB Beckenham
    18
    Kent
    		EnglandBritish4655640001
    LECLERCQ, Christian
    Court Drive
    SL6 8LX Maidenhead
    2
    Berkshire
    United Kingdom
    		Director
    Court Drive
    SL6 8LX Maidenhead
    2
    Berkshire
    United Kingdom
    		EnglandBelgian130757120001
    ARCODIRECT LIMITED
    1 Grosvenor Place
    SW1X 7JH London
    		Director
    1 Grosvenor Place
    SW1X 7JH London
    		1041640002
    View Detailed Information on Officers and People with Significant Control

    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