READYMIX DIRECT LIMITED
Overview
| Company Name | READYMIX DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00908814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of READYMIX DIRECT LIMITED?
- (7499) /
Where is READYMIX DIRECT LIMITED located?
| Registered Office Address | Granite House, Granite Way Syston LE7 1PL Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of READYMIX DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEETLEY PENSIONS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| GIBBONS DUDLEY PENSIONS LIMITED | Jun 20, 1967 | Jun 20, 1967 |
What are the latest accounts for READYMIX DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for READYMIX DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Appointment of Phillip Thomas Edward Lanyon as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Mills as a director | 1 pages | TM01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Appointment of Sonia Fennell as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||||||
Appointment of Lafarge Directors (Uk) Limited as a director | 2 pages | AP02 | ||||||||||||||||||
Director's details changed for Clive Jonathan Mottram on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Peter William Joseph Mills on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of READYMIX DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAFARGE SECRETARIES (UK) LIMITED | Secretary | Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire | 9859690017 | |||||||||||
| FENNELL, Sonia | Director | Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire | England | British | 9591230004 | |||||||||
| LANYON, Phillip Thomas Edward | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | United Kingdom | British | 153614170001 | |||||||||
| MOTTRAM, Clive Jonathan | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | England | British | 101320990002 | |||||||||
| LAFARGE DIRECTORS (UK) LIMITED | Director | Granite Way Syston LE7 1PL Leicester Granite House Leicestershire United Kingdom |
| 148616660001 | ||||||||||
| HAMILTON, Ian | Secretary | Magpies Netherne Lane Merstham RH1 3AJ Redhill Surrey | British | 47950720001 | ||||||||||
| BATTY, John Wayne | Director | 66 Falcon Way Dinnington S25 2NY Sheffield Yorkshire | British | 58175160001 | ||||||||||
| BOTTERILL, Ian Derek Keith | Director | 24 Cotswold Close SL6 1XF Maidenhead Berkshire | England | British | 29243590001 | |||||||||
| ELLIOTT, Raymond Alfred | Director | 4 Church Close Rushton NN14 1SB Kettering Northamptonshire | British | 34102870003 | ||||||||||
| GRIMASON, Deborah | Director | Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire | United Kingdom | British | 120668330001 | |||||||||
| HAMILTON, Ian | Director | Magpies Netherne Lane Merstham RH1 3AJ Redhill Surrey | British | 47950720001 | ||||||||||
| JACKSON, Darrell | Director | 17 Hillcrest Drive Anston S31 7FQ Sheffield South Yorkshire | British | 28032720001 | ||||||||||
| MILLS, Peter William Joseph | Director | RH4 1TH Dorking Regent House Surrey United Kingdom | England | British | 50416220001 | |||||||||
| NAPIER, Robert Stewart | Director | Baynards Manor RH12 3AD Rudgwick West Sussex | United Kingdom | British | 10964720001 | |||||||||
| STANLEY, Gordon James | Director | Acorns Lawnswood DY7 5QL Stourbridge West Midlands | British | 7518410001 |
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