RAND ROAD SURFACING LIMITED
Overview
| Company Name | RAND ROAD SURFACING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06395997 |
| 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 RAND ROAD SURFACING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RAND ROAD SURFACING LIMITED located?
| Registered Office Address | Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAND ROAD SURFACING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KERNOW CONCRETE LIMITED | Oct 11, 2007 | Oct 11, 2007 |
What are the latest accounts for RAND ROAD SURFACING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RAND ROAD SURFACING 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 | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD03 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||
Termination of appointment of Michael Paul Pearce as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Eberlin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Paul Pearce as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Mary Ford as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Michael Anthony Eberlin as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Jenkins as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of James Retallack as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Atherton-Ham as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RAND ROAD SURFACING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON-HAM, James West | Director | Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire | England | British | 161305810001 | |||||
| BOWATER, John Ferguson | Director | Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire | England | British | 158234900001 | |||||
| FORD, Mary | Secretary | Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire | British | 134124780001 | ||||||
| EBERLIN, Michael Anthony | Director | Bardon Hill LE67 1TL Coalville Leicestershire England | United Kingdom | British | 163494850001 | |||||
| HARDMAN, Peter Thomas | Director | Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire | United Kingdom | British | 86694750001 | |||||
| HARRIS, Duncan Ian | Director | Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire | Uk | British | 120807510001 | |||||
| JENKINS, Colin Richard | Director | Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire | England | British | 74359560003 | |||||
| PEARCE, Michael Paul | Director | Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire | England | British | 139591630001 | |||||
| RETALLACK, James Keith | Director | Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire | United Kingdom | British | 79307280003 |
Who are the persons with significant control of RAND ROAD SURFACING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggregate Industries Uk Limited | Apr 06, 2016 | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | No | ||||||||||
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Natures of Control
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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