00431899 LIMITED
SOUTHAMPTON READY MIXED CONCRETE LIMITED

Hellopages » Hampshire » Southampton » SO15 2DP
Company number 00431899
Status Liquidation
Incorporation Date 26 March 1947
Company Type Private Limited Company
Address 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Restoration by order of the court; Company name changed ready mixed concrete\certificate issued on 17/08/16; Final Gazette dissolved following liquidation. The most likely internet sites of 00431899 LIMITED are www.00431899.co.uk, and www.00431899.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 6.9 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.00431899 Limited is a Private Limited Company. The company registration number is 00431899. 00431899 Limited has been working since 26 March 1947. The present status of the company is Liquidation. The registered address of 00431899 Limited is 1 Dorset Street Southampton Hampshire So15 2dp. . MURRAY, Daphne Margaret is a Secretary of the company. COLLINS, Michael Leslie is a Director of the company. SMITH, Andrew Michael is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Director BOTTLE, Stephen has been resigned. Director BROWN, Charles Bennett has been resigned. Director BULLARD, Peter Hamilton Fulke has been resigned. Director GILLARD, Peter Henry has been resigned. Director HAMPSON, Michael David has been resigned. Director JENKINS, Derek William has been resigned. Director KALIA, Narinder Nath has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director LLEWELLYN, David has been resigned. Director ROBINSON, John Anthony has been resigned. Director STANDISH, Frank James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004
Director
COLLINS, Michael Leslie
Appointed Date: 01 July 2000
69 years old
Director
SMITH, Andrew Michael
Appointed Date: 12 April 2006
62 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 01 July 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 01 March 1999
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 July 2000
68 years old
Director
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 March 1999
59 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 28 June 1996
91 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HAMPSON, Michael David
Resigned: 01 July 2000
Appointed Date: 30 May 1997
67 years old
Director
JENKINS, Derek William
Resigned: 30 May 1997
91 years old
Director
KALIA, Narinder Nath
Resigned: 01 March 1999
Appointed Date: 02 September 1996
86 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 01 March 1999
Appointed Date: 30 May 1997
73 years old
Director
LLEWELLYN, David
Resigned: 24 August 1996
Appointed Date: 28 June 1996
81 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 01 March 1999
77 years old
Director
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 26 May 2000
62 years old

00431899 LIMITED Events

17 Aug 2016
Restoration by order of the court
17 Aug 2016
Company name changed ready mixed concrete\certificate issued on 17/08/16
14 Apr 2011
Final Gazette dissolved following liquidation
14 Jan 2011
Return of final meeting in a members' voluntary winding up
16 Sep 2010
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 16 September 2010
...
... and 90 more events
27 Jul 1979
Accounts made up to 31 December 1978
19 Jun 1976
Accounts made up to 31 December 1975
29 May 1975
Accounts made up to 31 December 2074
21 Mar 1973
Accounts made up to 31 December 2073
26 Mar 1947
Incorporation

00431899 LIMITED Charges

20 October 1961
Mortgage of general charge
Delivered: 20 October 1961
Status: Satisfied
Persons entitled: National Provincial Bank LTD
Description: (See doc 35 for details). Undertaking and all property and…

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