Reservoir Aggregates Ltd

About

Registered Number: 00946129
Date of Incorporation: 16/01/1969 (55 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2016 (7 years and 10 months ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Based in Southampton, Reservoir Aggregates Ltd was founded on 16 January 1969, it's status at Companies House is "Dissolved". This organisation has 5 directors listed as Anderson, John Colin Frazer, Hayton, Joseph William, Adair, Murray, Smith, Matthew, Stride, John Frederick Peter in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, John Colin Frazer 01 September 2008 - 1
ADAIR, Murray 06 May 1992 09 January 1995 1
SMITH, Matthew 04 December 1995 30 April 1997 1
STRIDE, John Frederick Peter N/A 22 September 1994 1
Secretary Name Appointed Resigned Total Appointments
HAYTON, Joseph William N/A 12 January 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 09 March 2016
AD01 - Change of registered office address 08 October 2015
RESOLUTIONS - N/A 06 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 06 October 2015
4.70 - N/A 06 October 2015
TM02 - Termination of appointment of secretary 16 June 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 25 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 29 March 2011
CH01 - Change of particulars for director 29 March 2011
CH01 - Change of particulars for director 29 March 2011
CH01 - Change of particulars for director 29 March 2011
TM01 - Termination of appointment of director 05 January 2011
AD01 - Change of registered office address 05 January 2011
AP01 - Appointment of director 20 December 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 30 March 2010
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 07 November 2009
CH01 - Change of particulars for director 07 November 2009
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 03 November 2009
363a - Annual Return 05 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
AA - Annual Accounts 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 16 April 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
288a - Notice of appointment of directors or secretaries 15 July 2007
288a - Notice of appointment of directors or secretaries 15 July 2007
288b - Notice of resignation of directors or secretaries 15 July 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
363s - Annual Return 12 April 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
AA - Annual Accounts 05 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2005
363s - Annual Return 13 April 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288c - Notice of change of directors or secretaries or in their particulars 31 October 2004
AA - Annual Accounts 22 September 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
363s - Annual Return 16 April 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
AA - Annual Accounts 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 10 July 2003
363s - Annual Return 08 April 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
AUD - Auditor's letter of resignation 06 March 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 15 April 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 09 April 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
AA - Annual Accounts 10 October 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
363a - Annual Return 14 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
AA - Annual Accounts 30 September 1999
AUD - Auditor's letter of resignation 14 July 1999
363a - Annual Return 10 May 1999
288c - Notice of change of directors or secretaries or in their particulars 29 March 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
288b - Notice of resignation of directors or secretaries 02 February 1999
288b - Notice of resignation of directors or secretaries 02 February 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 15 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 16 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
AA - Annual Accounts 03 May 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
363s - Annual Return 04 April 1996
288 - N/A 01 February 1996
288 - N/A 27 November 1995
288 - N/A 27 November 1995
AA - Annual Accounts 30 August 1995
288 - N/A 18 August 1995
288 - N/A 18 August 1995
363x - Annual Return 26 April 1995
288 - N/A 14 February 1995
288 - N/A 18 January 1995
288 - N/A 06 October 1994
288 - N/A 20 June 1994
RESOLUTIONS - N/A 16 May 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 05 May 1994
AA - Annual Accounts 23 April 1993
363s - Annual Return 23 April 1993
288 - N/A 03 June 1992
288 - N/A 26 May 1992
AA - Annual Accounts 13 April 1992
363s - Annual Return 07 April 1992
AA - Annual Accounts 12 May 1991
363a - Annual Return 12 May 1991
288 - N/A 12 September 1990
363 - Annual Return 21 May 1990
AA - Annual Accounts 09 May 1990
288 - N/A 02 May 1990
288 - N/A 16 February 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
288 - N/A 11 May 1989
363 - Annual Return 28 September 1988
AA - Annual Accounts 08 August 1988
288 - N/A 28 July 1987
AA - Annual Accounts 14 July 1987
363 - Annual Return 01 July 1987
288 - N/A 15 July 1986
288 - N/A 28 June 1986
AA - Annual Accounts 05 June 1986
363 - Annual Return 05 June 1986
363 - Annual Return 13 June 1985
363 - Annual Return 26 April 1980
363 - Annual Return 15 May 1975
MISC - Miscellaneous document 16 January 1969
NEWINC - New incorporation documents 16 January 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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