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Fenland Aggregates Limited
Fenland Aggregates Limited is a dissolved company incorporated on 24 February 1933 with the registered office located in Birmingham, West Midlands. Fenland Aggregates Limited was registered 92 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2014
(11 years ago)
Was
80 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00273338
Private limited company
Age
92 years
Incorporated
24 February 1933
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fenland Aggregates Limited
Contact
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
United Kingdom
Same address for the past
11 years
Companies in B37 7BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Tarmac Directors (UK) Limited
Director
Mr Andrew Christopher Bolter
Director • Accountant • British • Lives in UK • Born in Dec 1970
Tarmac Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Mr Andrew Christopher Bolter Details Changed
11 Years Ago on 3 Dec 2013
Registered Address Changed
11 Years Ago on 28 Nov 2013
Deborah Grimason Resigned
11 Years Ago on 21 Nov 2013
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 4 Oct 2013
Registered Address Changed
11 Years Ago on 25 Sep 2013
Lafarge Tarmac Directors (Uk) Limited Appointed
12 Years Ago on 30 Jul 2013
Lafarge Secretaries (Uk) Limited Appointed
12 Years Ago on 30 Jul 2013
Tarmac Nominees Two Limited Resigned
12 Years Ago on 30 Jul 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013
Submitted on 4 Dec 2013
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 28 November 2013
Submitted on 28 Nov 2013
Termination of appointment of Deborah Grimason as a director
Submitted on 21 Nov 2013
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 4 Oct 2013
Registered office address changed from Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 25 September 2013
Submitted on 25 Sep 2013
Termination of appointment of Tarmac Nominees Two Limited as a director
Submitted on 30 Jul 2013
Termination of appointment of Tarmac Nominees Limited as a director
Submitted on 30 Jul 2013
Appointment of Ms Deborah Grimason as a director
Submitted on 30 Jul 2013
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Repayment History
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