ETON AGGREGATES LIMITED

Overview

Company Name	ETON AGGREGATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02950542
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1994
Date of Cessation	Feb 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETON AGGREGATES LIMITED?

(1421) /

Where is ETON AGGREGATES LIMITED located?

Registered Office Address	Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ETON AGGREGATES LIMITED?

Previous Company Names
Company Name	From	Until
AUGURSHIP 45 LIMITED	Jul 20, 1994	Jul 20, 1994

What are the latest accounts for ETON AGGREGATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ETON AGGREGATES LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 19, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2010	Application to strike the company off the register	3 pages	DS01

Nov 18, 2009	Director's details changed for Matthew James Wild on Oct 01, 2009	3 pages	CH01

Nov 18, 2009	Director's details changed for Derek Michael John O'donnell on Oct 01, 2009	3 pages	CH01

Nov 18, 2009	Director's details changed for Oliver Hird on Oct 01, 2009	3 pages	CH01

Nov 04, 2009	Full accounts made up to Dec 31, 2008	13 pages	AA

Aug 24, 2009	legacy	7 pages	363a

Apr 21, 2009	legacy	1 pages	288b

Apr 21, 2009	legacy	3 pages	288a

Nov 03, 2008	legacy	1 pages	288c

Oct 31, 2008	Full accounts made up to Dec 31, 2007	14 pages	AA

Sep 10, 2008	legacy	7 pages	363a

Mar 25, 2008	legacy	1 pages	288b

Mar 25, 2008	legacy	3 pages	288a

Feb 15, 2008	legacy	3 pages	288a
Feb 15, 2008	legacy	3 pages	288a
Feb 15, 2008	legacy	1 pages	288b
Feb 15, 2008	legacy	3 pages	288a
Feb 15, 2008	legacy	1 pages	288b
Feb 15, 2008	legacy	1 pages	288c
Aug 30, 2007	legacy	4 pages	363a
Aug 13, 2007	legacy	3 pages	288a
Aug 13, 2007	legacy	1 pages	288b
Jul 22, 2007	Full accounts made up to Dec 31, 2006	18 pages	AA

View All Filings

Who are the officers of ETON AGGREGATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROCKTER, Adrian David 47 Somerford Road GL7 1TP Cirencester Gloucestershire	Aug 01, 2006		Secretary	47 Somerford Road GL7 1TP Cirencester Gloucestershire		British		30864780001
HIRD, Oliver Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Nov 30, 2007		Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1977-7	126727180001
LAST, Terence Robert Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom	Dec 31, 2003		Director	Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom	England	British	1950-7	140570450001
LOWE, Michael Andrew 21 Clermont Avenue CO10 1ZJ Sudbury Suffolk	Nov 13, 2002		Director	21 Clermont Avenue CO10 1ZJ Sudbury Suffolk	England	British	1963-5	85733770001
O'DONNELL, Derek Michael John Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 01, 2009		Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	Irish	1964-6	137801430001
PRIOR, Peter Herbert 2 Sheephouse Farm Cottages Sheephouse Road SL6 8HL Maidenhead Berkshire	Feb 14, 1995		Director	2 Sheephouse Farm Cottages Sheephouse Road SL6 8HL Maidenhead Berkshire	England	English	1943-11	76917080001
RILEY, Martin Kenneth 1 Moorlay Crescent BS40 8DB Winford North Somerset	Oct 26, 2005		Director	1 Moorlay Crescent BS40 8DB Winford North Somerset	United Kingdom	British	1967-1	177528430001
WHETSTONE, Robert Anthony Stewart Anso House Anso Road Hempstead CB10 2PQ Saffron Walden Essex	Apr 21, 1999		Director	Anso House Anso Road Hempstead CB10 2PQ Saffron Walden Essex	England	British	1963-2	64041870002
WHITTLE, Malcolm 23 Heathfields Chieveley RG20 8TW Newbury Berkshire	Jan 11, 2005		Director	23 Heathfields Chieveley RG20 8TW Newbury Berkshire	Uk	British	1947-1	85839710001
WILD, Matthew James Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Nov 30, 2007		Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1971-5	126562130002
HALL, Warren Stuart 30 Kittiwake Drive DY10 4RS Kidderminster Worcestershire	Mar 18, 1997	Jul 31, 2000	Secretary	30 Kittiwake Drive DY10 4RS Kidderminster Worcestershire		British		37468490002
JACKSON, Timothy Charles 16 Sabrina Road Wightwick WV6 8BP Wolverhampton West Midlands	Jul 31, 2000	Jul 31, 2006	Secretary	16 Sabrina Road Wightwick WV6 8BP Wolverhampton West Midlands		British		1046290002
SPIERS, John Charles 29 Frances Drive Wingerworth S42 6SJ Chesterfield Derbyshire	Feb 28, 1995	Mar 18, 1997	Secretary	29 Frances Drive Wingerworth S42 6SJ Chesterfield Derbyshire		British		10241510001
HFW NOMINEES LIMITED Marlow House Lloyds Avenue EC3N 3AL London	Jul 20, 1994	Feb 28, 1995	Nominee Secretary	Marlow House Lloyds Avenue EC3N 3AL London				900007930001
AITKEN, Gordon Hunter Harts Cottage Nether Compton DT9 4PZ Sherbourne Dorset	Feb 28, 1995	Jul 01, 2007	Director	Harts Cottage Nether Compton DT9 4PZ Sherbourne Dorset	United Kingdom	British	1946-6	10515360003
DWYER, Brian Frank Lavenir 7 Northfield GU18 5YR Lightwater Surrey	Feb 14, 1995	Nov 03, 1995	Director	Lavenir 7 Northfield GU18 5YR Lightwater Surrey		British	1933-11	8783900001
GLENN, David John 7 The Grange Enborne RG14 6RJ Newbury Berkshire	Feb 28, 1995	Jun 13, 2001	Director	7 The Grange Enborne RG14 6RJ Newbury Berkshire	England	British	1955-6	80148430001
GWILT, Paul 2 Cedar Grove Winchcombe GL54 5BD Cheltenham Gloucestershire	Jun 13, 2001	Dec 31, 2003	Director	2 Cedar Grove Winchcombe GL54 5BD Cheltenham Gloucestershire		British	1947-5	37468330002
HOLLINSWORTH, Charles Cedric Pen-Y-Maes Burbage Road Easton Royal SN9 5LT Pewsey Wiltshire	Jul 31, 1998	Jul 31, 2000	Director	Pen-Y-Maes Burbage Road Easton Royal SN9 5LT Pewsey Wiltshire	England	British	1948-11	35701730001
HUTCHINS, Philip John 9 Crosslands CW12 3UA Congleton Cheshire	Dec 30, 2000	Nov 17, 2003	Director	9 Crosslands CW12 3UA Congleton Cheshire	England	British	1953-6	31268220002
JAMES, Dyfrig Morgan 10 Kimpton Road Blackmore End AL4 8LD Wheathampstead Hertfordshire	Feb 14, 1995	Jan 11, 2005	Director	10 Kimpton Road Blackmore End AL4 8LD Wheathampstead Hertfordshire	United Kingdom	British	1954-6	46026620001
KIRKPATRICK, William Neilson 33 Wychwood Crescent Earley RG6 2RA Reading Berkshire	Feb 28, 1995	Nov 13, 2002	Director	33 Wychwood Crescent Earley RG6 2RA Reading Berkshire		British	1938-11	38134880001
LAWRENCE, Peter James Flat 2 7 Morgan Road RG1 5HQ Reading Berkshire	Jul 01, 2007	Nov 30, 2007	Director	Flat 2 7 Morgan Road RG1 5HQ Reading Berkshire		British	1970-5	95431450003
LEIVERS, John Crox Farmhouse Main Street Tur Langton Market Harborough Leicestershire	Feb 28, 1995	Jan 29, 1996	Director	Crox Farmhouse Main Street Tur Langton Market Harborough Leicestershire		British	1938-2	10907200002
LOVETT, Jonathan James 42 Emblems CM6 2AG Great Dunmow Essex	Dec 18, 1996	May 20, 1997	Director	42 Emblems CM6 2AG Great Dunmow Essex	United Kingdom	British	1955-2	51558090001
LOWE, Michael Andrew 20 Balliol Way GU47 0UW Sandhurst Berkshire	Mar 18, 1997	Feb 24, 1998	Director	20 Balliol Way GU47 0UW Sandhurst Berkshire		British	1963-5	57311190001
MAJOR, John 29 Cedern Avenue Elborough Village BS24 8PA Hutton North Somerset	Nov 18, 2004	Oct 26, 2005	Director	29 Cedern Avenue Elborough Village BS24 8PA Hutton North Somerset		British	1956-4	99585730001
MALYON, Brian 4 Felden Drive HP3 0BD Felden Hertfordshire	Nov 17, 2003	Aug 10, 2004	Director	4 Felden Drive HP3 0BD Felden Hertfordshire	United Kingdom	British	1946-4	126490850001
MARTIN, Alan John Hunter Russett House Church Lane Fenstanton PE18 9JW Huntingdon Cambridgeshire	Jan 29, 1996	Dec 18, 1996	Director	Russett House Church Lane Fenstanton PE18 9JW Huntingdon Cambridgeshire		British	1941-8	46559810001
MUGUIRO DOMINGUEZ, Jaime Autumn House Broomfield Park SL5 0JT Sunningdale Berkshire	Oct 31, 2007	Mar 12, 2008	Director	Autumn House Broomfield Park SL5 0JT Sunningdale Berkshire		Spanish	1968-10	121768110001
ORNSBY, John Sidney Northfield House Northfield Place KT13 0RF Weybridge Surrey	Feb 28, 1995	Jan 01, 1996	Director	Northfield House Northfield Place KT13 0RF Weybridge Surrey		British	1936-10	4036500001
POWELL, David Martin Ashwell Road LE15 7EN Whissendine 31 Rutland	May 20, 1997	Apr 21, 1999	Director	Ashwell Road LE15 7EN Whissendine 31 Rutland	England	British	1959-5	205485270001
ROBERTS, Neil Graham Scott Old Stores Cottage Worlds End RG20 8SE Newbury Berkshire	Apr 16, 1996	Mar 18, 1997	Director	Old Stores Cottage Worlds End RG20 8SE Newbury Berkshire		British	1959-1	48217000001
SAENZ GONZALEZ, Jesus Ke Kulisce 2627/1l Prague 6 164 00 Prague Czech Republic	Mar 12, 2008	Apr 01, 2009	Director	Ke Kulisce 2627/1l Prague 6 164 00 Prague Czech Republic		Mexican	1968-11	128935590001
SAMUEL, Robert Henry, Mr Highlands The Spinney Bassett SO16 7FW Southampton Hampshire	Jan 01, 1996	Dec 30, 2000	Director	Highlands The Spinney Bassett SO16 7FW Southampton Hampshire	United Kingdom	British	1943-3	27459640001

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.
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