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Home > England & Wales Companies > SHAP GRANITE COMPANY LIMITED(THE)
Company Information for

SHAP GRANITE COMPANY LIMITED(THE)

55 BAKER STREET, LONDON, W1U,
Company Registration Number
00095810
Private Limited Company
Dissolved

Dissolved 2015-12-22

Company Overview

About Shap Granite Company Limited(the)
SHAP GRANITE COMPANY LIMITED(THE) was founded on 1907-11-25 and had its registered office in 55 Baker Street. The company was dissolved on the 2015-12-22 and is no longer trading or active.

Key Data
Company Name
SHAP GRANITE COMPANY LIMITED(THE)
 
Legal Registered Office
55 BAKER STREET
LONDON
 
Filing Information
Company Number 00095810
Date formed 1907-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2015-12-22
Type of accounts DORMANT
Last Datalog update: 2016-02-11 11:53:37
Primary Source:Companies House
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Company Officers of SHAP GRANITE COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
DAPHNE MARGARET MURRAY
 Company Secretary 2004-04-01
MICHAEL LESLIE COLLINS
 Director 2000-07-01
ANDREW MICHAEL SMITH
 Director 2006-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BOTTLE
 Director 2000-07-01 2006-04-12
MICHAEL LESLIE COLLINS
 Company Secretary 2000-07-01 2004-04-01
JOHN ANTHONY ROBINSON
 Director 1999-03-01 2004-04-01
FRANK JAMES STANDISH
 Company Secretary 1999-03-01 2000-07-01
MICHAEL DAVID HAMPSON
 Director 1997-05-30 2000-07-01
FRANK JAMES STANDISH
 Director 2000-05-26 2000-07-01
CHARLES BENNETT BROWN
 Director 1999-03-01 2000-05-26
NARINDER NATH KALIA
 Company Secretary 1992-04-26 1999-03-01
NARINDER NATH KALIA
 Director 1996-09-02 1999-03-01
ROBERT ERNEST LAMBOURNE
 Director 1997-05-30 1999-03-01
DEREK WILLIAM JENKINS
 Director 1992-08-06 1997-05-30
DAVID LLEWELLYN
 Director 1996-06-28 1996-08-24
PETER HAMILTON FULKE BULLARD
 Director 1992-08-06 1996-06-28
MALCOLM JOHN MCDOWALL
 Director 1992-04-26 1992-08-06
PRECEL JAMES OWEN
 Director 1992-04-26 1992-08-06
DAVID RICHARD SWINSON
 Director 1992-04-26 1992-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAPHNE MARGARET MURRAY GOLDTREX LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-07 Dissolved 2014-07-16
DAPHNE MARGARET MURRAY RMC BUILDING PRODUCTS (UK) LIMITED Company Secretary 2005-09-23 CURRENT 1931-03-28 Dissolved 2016-01-08
DAPHNE MARGARET MURRAY RMC SPECIALIST PRODUCTS LIMITED Company Secretary 2005-09-23 CURRENT 1977-11-03 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY RMC AGGREGATES (SOUTH WALES) LIMITED Company Secretary 2005-09-23 CURRENT 1960-03-16 Dissolved 2017-08-15
DAPHNE MARGARET MURRAY RMC AGGREGATES (UK) LIMITED Company Secretary 2005-09-23 CURRENT 1982-03-16 Dissolved 2017-08-12
DAPHNE MARGARET MURRAY RMC DORMANT NO 3 LIMITED Company Secretary 2005-09-23 CURRENT 1959-08-11 Dissolved 2017-08-15
DAPHNE MARGARET MURRAY RMC PACKED PRODUCTS LIMITED Company Secretary 2005-09-23 CURRENT 1961-08-21 Dissolved 2017-08-12
DAPHNE MARGARET MURRAY RMC CONCRETE PRODUCTS (UK) LIMITED Company Secretary 2005-09-23 CURRENT 1902-06-10 Liquidation
DAPHNE MARGARET MURRAY RMC AGGREGATES (SOUTH WEST) LIMITED Company Secretary 2005-09-23 CURRENT 1973-03-20 Liquidation
DAPHNE MARGARET MURRAY L. WATKINSON & SONS LIMITED Company Secretary 2005-09-23 CURRENT 1960-09-28 Liquidation
DAPHNE MARGARET MURRAY RMC TREASURY LIMITED Company Secretary 2005-06-30 CURRENT 2002-09-17 Dissolved 2014-07-16
DAPHNE MARGARET MURRAY RMC EUROLAND LIMITED Company Secretary 2005-04-29 CURRENT 1952-02-13 Dissolved 2014-07-16
DAPHNE MARGARET MURRAY RMC (SO) LIMITED Company Secretary 2005-04-29 CURRENT 2002-09-17 Dissolved 2014-07-16
DAPHNE MARGARET MURRAY RMC AUSTRALIA Company Secretary 2005-04-29 CURRENT 2004-06-30 Dissolved 2015-08-11
DAPHNE MARGARET MURRAY RMC GEORGIA Company Secretary 2005-04-29 CURRENT 2003-06-02 Dissolved 2015-05-17
DAPHNE MARGARET MURRAY RMC ATLANTA LIMITED Company Secretary 2005-04-29 CURRENT 2003-06-11 Dissolved 2015-05-17
DAPHNE MARGARET MURRAY RMC DOLLARS Company Secretary 2005-04-29 CURRENT 2003-06-02 Dissolved 2015-05-17
DAPHNE MARGARET MURRAY RMC INTERNATIONAL HOLDINGS LIMITED Company Secretary 2005-04-29 CURRENT 1959-09-14 Dissolved 2015-05-17
DAPHNE MARGARET MURRAY RMC TRUSTEES (QUEST) LIMITED Company Secretary 2005-04-29 CURRENT 1997-08-06 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY READYMIX FINANCE Company Secretary 2005-04-29 CURRENT 2003-10-07 Converted / Closed
DAPHNE MARGARET MURRAY RMC HOLDINGS B.V. Company Secretary 2005-04-29 CURRENT 2003-04-29 Converted / Closed
DAPHNE MARGARET MURRAY HBM HUB LIMITED Company Secretary 2005-04-29 CURRENT 2000-11-09 Liquidation
DAPHNE MARGARET MURRAY CEMEX UK TRADING LIMITED Company Secretary 2005-04-29 CURRENT 1935-03-26 Liquidation
DAPHNE MARGARET MURRAY CEMEX BLENDING USA Company Secretary 2005-04-18 CURRENT 2005-04-18 Liquidation
DAPHNE MARGARET MURRAY CEMEX COMMUNITY FUND LIMITED Company Secretary 2005-03-11 CURRENT 2004-05-07 Dissolved 2016-11-22
DAPHNE MARGARET MURRAY STAFF NOMINEES LIMITED Company Secretary 2004-10-01 CURRENT 1954-10-04 Liquidation
DAPHNE MARGARET MURRAY WORCESTERSHIRE MINIMIX LIMITED Company Secretary 2004-04-01 CURRENT 1962-03-12 Dissolved 2014-07-16
DAPHNE MARGARET MURRAY MINICRETE LIMITED Company Secretary 2004-04-01 CURRENT 1928-02-13 Dissolved 2014-07-22
DAPHNE MARGARET MURRAY RMC (GM) NO 6 LIMITED Company Secretary 2004-04-01 CURRENT 1931-10-15 Dissolved 2014-07-16
DAPHNE MARGARET MURRAY BDC CONCRETE PRODUCTS LIMITED Company Secretary 2004-04-01 CURRENT 1945-11-16 Dissolved 2015-05-17
DAPHNE MARGARET MURRAY BRIMAC AGGREGATES LIMITED Company Secretary 2004-04-01 CURRENT 1960-05-24 Dissolved 2015-05-17
DAPHNE MARGARET MURRAY METRO-GREENHAM AGGREGATES LIMITED Company Secretary 2004-04-01 CURRENT 1963-07-15 Dissolved
DAPHNE MARGARET MURRAY RICHMOND CEMENT LIMITED Company Secretary 2004-04-01 CURRENT 1984-03-29 Dissolved 2015-05-17
DAPHNE MARGARET MURRAY SEAMENT LIMITED Company Secretary 2004-04-01 CURRENT 1990-04-19 Dissolved 2015-05-17
DAPHNE MARGARET MURRAY RMC MORTARS LIMITED Company Secretary 2004-04-01 CURRENT 1931-07-01 Dissolved 2015-10-07
DAPHNE MARGARET MURRAY C.C.P. LIMITED Company Secretary 2004-04-01 CURRENT 1989-03-14 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY CEMTRADE LIMITED Company Secretary 2004-04-01 CURRENT 1986-03-24 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY GENERAL ASPHALT SURFACING LIMITED Company Secretary 2004-04-01 CURRENT 1987-10-23 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY METROPOLITAN CONCRETE LIMITED Company Secretary 2004-04-01 CURRENT 1931-10-24 Dissolved 2016-01-08
DAPHNE MARGARET MURRAY MID-NORFOLK CONCRETE COMPANY LIMITED Company Secretary 2004-04-01 CURRENT 1953-01-28 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED Company Secretary 2004-04-01 CURRENT 1957-04-30 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY READY MIXED CONCRETE (WEST MIDLANDS) LIMITED Company Secretary 2004-04-01 CURRENT 1959-02-23 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY READYMIX (UK) LIMITED Company Secretary 2004-04-01 CURRENT 1966-08-05 Dissolved 2015-10-07
DAPHNE MARGARET MURRAY READYMIX DRYPACK LIMITED Company Secretary 2004-04-01 CURRENT 1960-05-20 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY READYMIX MORTARS LIMITED Company Secretary 2004-04-01 CURRENT 1970-03-03 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY READYMIX SERVICES LIMITED Company Secretary 2004-04-01 CURRENT 1960-06-20 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY RMC (DBP) NO 2 LIMITED Company Secretary 2004-04-01 CURRENT 1965-12-17 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY RMC (GB) LIMITED Company Secretary 2004-04-01 CURRENT 1970-06-08 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY RMC (GM) NO 2 LIMITED Company Secretary 2004-04-01 CURRENT 1911-12-16 Dissolved 2015-10-07
DAPHNE MARGARET MURRAY RMC (GM) NO 5 LIMITED Company Secretary 2004-04-01 CURRENT 1960-08-05 Dissolved 2015-10-07
DAPHNE MARGARET MURRAY RMC AGGREGATES (DOVE HOLES) LIMITED Company Secretary 2004-04-01 CURRENT 1961-07-27 Dissolved 2015-10-07
DAPHNE MARGARET MURRAY RMC DORMANT NO 1 LIMITED Company Secretary 2004-04-01 CURRENT 1966-08-16 Dissolved 2016-01-08
DAPHNE MARGARET MURRAY ROADE AGGREGATES LIMITED Company Secretary 2004-04-01 CURRENT 1972-11-29 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY ROMBUS SAND & GRAVEL LIMITED Company Secretary 2004-04-01 CURRENT 1960-02-04 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY ROTHERVALE JOINERY LIMITED Company Secretary 2004-04-01 CURRENT 1981-03-05 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY RUGBY DORMANT NO 1 LIMITED Company Secretary 2004-04-01 CURRENT 1981-10-14 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY RUGBY FARMS LIMITED Company Secretary 2004-04-01 CURRENT 1942-03-25 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY THAMES CEMENT LIMITED Company Secretary 2004-04-01 CURRENT 1985-11-12 Dissolved 2016-01-20
DAPHNE MARGARET MURRAY WANLIP GRAVELS LIMITED Company Secretary 2004-04-01 CURRENT 1949-06-27 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY DALEFORD ESTATES LIMITED Company Secretary 2004-04-01 CURRENT 1944-06-21 Dissolved 2016-05-02
DAPHNE MARGARET MURRAY READY MIXED CONCRETE (SOUTH EAST) LIMITED Company Secretary 2004-04-01 CURRENT 1959-01-21 Dissolved 2016-05-02
DAPHNE MARGARET MURRAY READY MIXED CONCRETE (UNITED KINGDOM) LIMITED Company Secretary 2004-04-01 CURRENT 1968-12-17 Dissolved 2016-05-02
DAPHNE MARGARET MURRAY RMC (GM) NO 4 LIMITED Company Secretary 2004-04-01 CURRENT 1920-03-30 Dissolved 2016-05-02
DAPHNE MARGARET MURRAY ROMBUS MATERIALS LIMITED Company Secretary 2004-04-01 CURRENT 1941-07-16 Dissolved 2016-05-02
DAPHNE MARGARET MURRAY SOUTH COAST SAND AND BALLAST COMPANY LIMITED Company Secretary 2004-04-01 CURRENT 1946-11-18 Dissolved 2016-05-02
DAPHNE MARGARET MURRAY ST. ALBANS SAND & GRAVEL COMPANY LIMITED Company Secretary 2004-04-01 CURRENT 1921-10-28 Dissolved 2016-05-02
DAPHNE MARGARET MURRAY WOTTON BROS.,LIMITED Company Secretary 2004-04-01 CURRENT 1927-01-19 Dissolved 2016-05-02
DAPHNE MARGARET MURRAY NORTH WEST SURFACING LIMITED Company Secretary 2004-04-01 CURRENT 1970-07-21 Dissolved 2016-08-04
DAPHNE MARGARET MURRAY WARD SURFACING LIMITED Company Secretary 2004-04-01 CURRENT 1976-04-23 Dissolved 2016-08-04
DAPHNE MARGARET MURRAY RUGBY BUILDING SYSTEMS LIMITED Company Secretary 2004-04-01 CURRENT 1927-05-27 Dissolved 2016-08-04
DAPHNE MARGARET MURRAY QUICKMIX CONCRETE COMPANY LIMITED Company Secretary 2004-04-01 CURRENT 1959-05-20 Dissolved 2016-08-04
DAPHNE MARGARET MURRAY READY MIXED CONCRETE (SOUTH-WEST) LIMITED Company Secretary 2004-04-01 CURRENT 1929-03-04 Dissolved 2016-08-04
DAPHNE MARGARET MURRAY TRENT GRAVELS LIMITED Company Secretary 2004-04-01 CURRENT 1929-01-24 Dissolved 2016-08-04
DAPHNE MARGARET MURRAY LEISURE SPORT LIMITED Company Secretary 2004-04-01 CURRENT 1916-04-26 Liquidation
DAPHNE MARGARET MURRAY RMC (DBP) NO 1 LIMITED Company Secretary 2004-04-01 CURRENT 1924-05-14 Liquidation
DAPHNE MARGARET MURRAY RMC DORMANT NO 2 LIMITED Company Secretary 2004-04-01 CURRENT 1936-10-14 Liquidation
DAPHNE MARGARET MURRAY JOHN CARR (ESSEX) LIMITED Company Secretary 2004-04-01 CURRENT 1948-09-28 Liquidation
DAPHNE MARGARET MURRAY WESTERN ROADSTONE LIMITED Company Secretary 2004-04-01 CURRENT 1960-05-18 Liquidation
DAPHNE MARGARET MURRAY MCLAREN ROADSTONE LIMITED Company Secretary 2004-04-01 CURRENT 1938-04-08 Dissolved 2017-08-12
DAPHNE MARGARET MURRAY MOUNTFIELD ROADSTONE SURFACING LIMITED Company Secretary 2004-04-01 CURRENT 1981-12-30 Dissolved 2017-08-05
DAPHNE MARGARET MURRAY READY MIXED CONCRETE (TRANSITE) LIMITED Company Secretary 2004-04-01 CURRENT 1959-04-16 Dissolved 2017-08-12
DAPHNE MARGARET MURRAY READY MIXED CONCRETE (YORKSHIRE) LIMITED Company Secretary 2004-04-01 CURRENT 1934-09-05 Dissolved 2018-05-20
DAPHNE MARGARET MURRAY READY MIXED CONCRETE (NORTH WEST) LIMITED Company Secretary 2004-04-01 CURRENT 1951-09-05 Liquidation
DAPHNE MARGARET MURRAY READY MIXED CONCRETE (THAMES VALLEY) LIMITED Company Secretary 2004-04-01 CURRENT 1963-06-27 Dissolved 2018-05-20
DAPHNE MARGARET MURRAY RMC (GM) NO 1 LIMITED Company Secretary 2004-04-01 CURRENT 1971-04-28 Dissolved 2018-05-20
DAPHNE MARGARET MURRAY LINCS. SURFACING CONTRACTORS LIMITED Company Secretary 2004-04-01 CURRENT 1974-03-21 Dissolved 2018-05-20
DAPHNE MARGARET MURRAY BOULTON & PAUL (MANUFACTURING) LTD Company Secretary 2004-04-01 CURRENT 1889-07-23 Liquidation
DAPHNE MARGARET MURRAY 00431899 LIMITED Company Secretary 2004-04-01 CURRENT 1947-03-26 Liquidation
DAPHNE MARGARET MURRAY CEMEX ANGLO INVESTMENTS LTD Company Secretary 2004-04-01 CURRENT 1977-07-22 Liquidation
DAPHNE MARGARET MURRAY HARGREAVES QUARRIES LIMITED Company Secretary 2004-04-01 CURRENT 1989-08-10 Liquidation
DAPHNE MARGARET MURRAY THE RUGBY PORTLAND CEMENT COMPANY LIMITED Company Secretary 2004-04-01 CURRENT 1925-06-17 Liquidation
DAPHNE MARGARET MURRAY SHAP CONCRETE PRODUCTS LIMITED Company Secretary 2004-04-01 CURRENT 1963-04-03 Liquidation
DAPHNE MARGARET MURRAY RMC ROADSTONE LIMITED Company Secretary 2004-04-01 CURRENT 1948-06-30 Liquidation
DAPHNE MARGARET MURRAY RMC RETAIL AND MERCHANTING LIMITED Company Secretary 2004-04-01 CURRENT 1960-08-29 Liquidation
DAPHNE MARGARET MURRAY READICRETE LIMITED Company Secretary 2004-04-01 CURRENT 1952-11-29 Liquidation
DAPHNE MARGARET MURRAY READY MIXED CONCRETE (NORTHERN) LIMITED Company Secretary 2004-04-01 CURRENT 1959-02-23 Active - Proposal to Strike off
DAPHNE MARGARET MURRAY READY MIXED CONCRETE (EAST MIDLANDS) LIMITED Company Secretary 2004-04-01 CURRENT 1959-08-14 Liquidation
DAPHNE MARGARET MURRAY RMC DORMANT NO 4 LIMITED Company Secretary 2004-04-01 CURRENT 1971-03-08 Liquidation
DAPHNE MARGARET MURRAY MANTON STONE LIMITED Company Secretary 2004-04-01 CURRENT 1972-10-26 Liquidation
DAPHNE MARGARET MURRAY HALL AGGREGATES (THAMES VALLEY) LIMITED Company Secretary 2004-04-01 CURRENT 1929-01-29 Liquidation
DAPHNE MARGARET MURRAY JOHN CARR (GLOUCESTER) LIMITED Company Secretary 2004-04-01 CURRENT 1963-10-30 Liquidation
DAPHNE MARGARET MURRAY J. C. WASTE LTD Company Secretary 2004-04-01 CURRENT 1968-08-05 Liquidation
DAPHNE MARGARET MURRAY I.M.D. SERVICES LIMITED Company Secretary 2002-03-12 CURRENT 1972-06-01 Dissolved 2016-01-07
DAPHNE MARGARET MURRAY RUSSELL PLASTIC MOULDINGS LIMITED Company Secretary 2002-03-12 CURRENT 1988-11-28 Dissolved 2017-08-15
DAPHNE MARGARET MURRAY RUSSELL ROOF TILES LIMITED Company Secretary 2002-03-12 CURRENT 1951-04-04 Dissolved 2017-05-23
DAPHNE MARGARET MURRAY RUSSLATE LIMITED Company Secretary 2002-03-12 CURRENT 1974-08-21 Dissolved 2017-05-23
DAPHNE MARGARET MURRAY ANNANDALE PROPERTIES LIMITED Company Secretary 2001-07-31 CURRENT 1989-02-07 Dissolved 2017-08-05
DAPHNE MARGARET MURRAY RUSSELL BUILDING MATERIALS LIMITED Company Secretary 2001-07-31 CURRENT 1927-03-17 Liquidation
DAPHNE MARGARET MURRAY RUSSELL COAL LIMITED Company Secretary 2001-07-31 CURRENT 1934-03-01 Dissolved 2017-05-23
DAPHNE MARGARET MURRAY RUSSELL DESIGN & ENGINEERING LIMITED Company Secretary 2001-07-31 CURRENT 1968-06-06 Dissolved 2017-05-23
DAPHNE MARGARET MURRAY RUSSELL MASONRY PRODUCTS LIMITED Company Secretary 2001-07-31 CURRENT 1996-09-26 Dissolved 2017-05-23
DAPHNE MARGARET MURRAY RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED Company Secretary 2001-07-31 CURRENT 1991-08-15 Dissolved 2017-08-15
DAPHNE MARGARET MURRAY THE FIFE SAND & GRAVEL COMPANY LIMITED Company Secretary 2001-07-31 CURRENT 1960-04-20 Liquidation
DAPHNE MARGARET MURRAY RUSSELL DEVELOPMENTS LIMITED Company Secretary 2001-07-31 CURRENT 1953-07-14 Active
DAPHNE MARGARET MURRAY BEAUFORT QUARRIES LIMITED Company Secretary 2001-07-31 CURRENT 1972-05-18 Liquidation
MICHAEL LESLIE COLLINS GOLDTREX LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2014-07-16
MICHAEL LESLIE COLLINS RMC TRUSTEES (QUEST) LIMITED Director 2005-10-05 CURRENT 1997-08-06 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS RUGBY ADELAIDE PTY LTD Director 2005-09-08 CURRENT 2005-07-04 Converted / Closed
MICHAEL LESLIE COLLINS RUGBY PERTH PTY LTD Director 2005-09-08 CURRENT 2005-07-04 Converted / Closed
MICHAEL LESLIE COLLINS RMC AUSTRALIA Director 2005-07-02 CURRENT 2004-06-30 Dissolved 2015-08-11
MICHAEL LESLIE COLLINS RMC EUROLAND LIMITED Director 2005-06-06 CURRENT 1952-02-13 Dissolved 2014-07-16
MICHAEL LESLIE COLLINS RMC TREASURY LIMITED Director 2005-06-06 CURRENT 2002-09-17 Dissolved 2014-07-16
MICHAEL LESLIE COLLINS RMC (SO) LIMITED Director 2005-06-06 CURRENT 2002-09-17 Dissolved 2014-07-16
MICHAEL LESLIE COLLINS RMC GEORGIA Director 2005-06-06 CURRENT 2003-06-02 Dissolved 2015-05-17
MICHAEL LESLIE COLLINS RMC ATLANTA LIMITED Director 2005-06-06 CURRENT 2003-06-11 Dissolved 2015-05-17
MICHAEL LESLIE COLLINS RMC DOLLARS Director 2005-06-06 CURRENT 2003-06-02 Dissolved 2015-05-17
MICHAEL LESLIE COLLINS READYMIX FINANCE Director 2005-06-06 CURRENT 2003-10-07 Converted / Closed
MICHAEL LESLIE COLLINS RMC INTERNATIONAL HOLDINGS LIMITED Director 2005-03-01 CURRENT 1959-09-14 Dissolved 2015-05-17
MICHAEL LESLIE COLLINS RUGBY HOLDINGS PTY LIMITED Director 2005-03-01 CURRENT 2003-12-17 Converted / Closed
MICHAEL LESLIE COLLINS C.C.P. LIMITED Director 2004-04-01 CURRENT 1989-03-14 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS RMC AGGREGATES (DOVE HOLES) LIMITED Director 2004-04-01 CURRENT 1961-07-27 Dissolved 2015-10-07
MICHAEL LESLIE COLLINS RMC DORMANT NO 6 LIMITED Director 2004-04-01 CURRENT 1970-12-10 Dissolved 2015-10-07
MICHAEL LESLIE COLLINS L. WATKINSON & SONS LIMITED Director 2003-07-14 CURRENT 1960-09-28 Liquidation
MICHAEL LESLIE COLLINS RICHMOND CEMENT LIMITED Director 2003-02-10 CURRENT 1984-03-29 Dissolved 2015-05-17
MICHAEL LESLIE COLLINS RUGBY FARMS LIMITED Director 2002-10-03 CURRENT 1942-03-25 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS RMC MORTARS LIMITED Director 2002-08-12 CURRENT 1931-07-01 Dissolved 2015-10-07
MICHAEL LESLIE COLLINS WANLIP GRAVELS LIMITED Director 2002-08-12 CURRENT 1949-06-27 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS SEAMENT LIMITED Director 2002-01-16 CURRENT 1990-04-19 Dissolved 2015-05-17
MICHAEL LESLIE COLLINS BDC CONCRETE PRODUCTS LIMITED Director 2002-01-14 CURRENT 1945-11-16 Dissolved 2015-05-17
MICHAEL LESLIE COLLINS WORCESTERSHIRE MINIMIX LIMITED Director 2000-07-01 CURRENT 1962-03-12 Dissolved 2014-07-16
MICHAEL LESLIE COLLINS MINICRETE LIMITED Director 2000-07-01 CURRENT 1928-02-13 Dissolved 2014-07-22
MICHAEL LESLIE COLLINS RMC (GM) NO 6 LIMITED Director 2000-07-01 CURRENT 1931-10-15 Dissolved 2014-07-16
MICHAEL LESLIE COLLINS BRIMAC AGGREGATES LIMITED Director 2000-07-01 CURRENT 1960-05-24 Dissolved 2015-05-17
MICHAEL LESLIE COLLINS METRO-GREENHAM AGGREGATES LIMITED Director 2000-07-01 CURRENT 1963-07-15 Dissolved
MICHAEL LESLIE COLLINS GENERAL ASPHALT SURFACING LIMITED Director 2000-07-01 CURRENT 1987-10-23 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS MID-NORFOLK CONCRETE COMPANY LIMITED Director 2000-07-01 CURRENT 1953-01-28 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS READY MIXED CONCRETE (WEST MIDLANDS) LIMITED Director 2000-07-01 CURRENT 1959-02-23 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS READYMIX (UK) LIMITED Director 2000-07-01 CURRENT 1966-08-05 Dissolved 2015-10-07
MICHAEL LESLIE COLLINS READYMIX DRYPACK LIMITED Director 2000-07-01 CURRENT 1960-05-20 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS READYMIX SERVICES LIMITED Director 2000-07-01 CURRENT 1960-06-20 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS RMC (DBP) NO 2 LIMITED Director 2000-07-01 CURRENT 1965-12-17 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS RMC (GB) LIMITED Director 2000-07-01 CURRENT 1970-06-08 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS RMC (GM) NO 2 LIMITED Director 2000-07-01 CURRENT 1911-12-16 Dissolved 2015-10-07
MICHAEL LESLIE COLLINS RMC (GM) NO 5 LIMITED Director 2000-07-01 CURRENT 1960-08-05 Dissolved 2015-10-07
MICHAEL LESLIE COLLINS ROADE AGGREGATES LIMITED Director 2000-07-01 CURRENT 1972-11-29 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS ROMBUS SAND & GRAVEL LIMITED Director 2000-07-01 CURRENT 1960-02-04 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS ROTHERVALE JOINERY LIMITED Director 2000-07-01 CURRENT 1981-03-05 Dissolved 2016-01-07
MICHAEL LESLIE COLLINS 00431899 LIMITED Director 2000-07-01 CURRENT 1947-03-26 Liquidation
MICHAEL LESLIE COLLINS THE RUGBY PORTLAND CEMENT COMPANY LIMITED Director 2000-07-01 CURRENT 1925-06-17 Liquidation
MICHAEL LESLIE COLLINS JOHN CARR (GLOUCESTER) LIMITED Director 2000-07-01 CURRENT 1963-10-30 Liquidation
ANDREW MICHAEL SMITH NEW FOREST ENTERPRISE CENTRE LTD Director 2017-09-21 CURRENT 1990-01-09 Active
ANDREW MICHAEL SMITH 00431899 LIMITED Director 2006-04-12 CURRENT 1947-03-26 Liquidation
ANDREW MICHAEL SMITH THE RUGBY PORTLAND CEMENT COMPANY LIMITED Director 2006-04-12 CURRENT 1925-06-17 Liquidation
ANDREW MICHAEL SMITH JOHN CARR (GLOUCESTER) LIMITED Director 2006-04-12 CURRENT 1963-10-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-22GAZ2STRUCK OFF AND DISSOLVED
2015-09-08GAZ1FIRST GAZETTE
2013-08-30AC92ORDER OF COURT - RESTORATION
2009-11-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2009
2009-08-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2009-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2009
2009-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2008
2009-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM BDO STOY HAYWARD LLP 8 BAKER STREET LONDON W1U 3LL
2007-05-25363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-05-234.70DECLARATION OF SOLVENCY
2007-05-23LRESSPSPECIAL RESOLUTION TO WIND UP
2007-05-23600APPOINTMENT OF LIQUIDATOR
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-24363(288)DIRECTOR RESIGNED
2006-05-24363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10288aNEW DIRECTOR APPOINTED
2005-05-25363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM, SURREY TW20 8TD
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-21363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288aNEW SECRETARY APPOINTED
2004-04-15288bSECRETARY RESIGNED
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-12363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-05-11363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-12288bDIRECTOR RESIGNED
2000-06-13288bDIRECTOR RESIGNED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-05-24363aRETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS
1999-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-21288cSECRETARY'S PARTICULARS CHANGED
1999-06-01363aRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-04-15288cDIRECTOR'S PARTICULARS CHANGED
1999-03-30288bSECRETARY RESIGNED
1999-03-30288aNEW SECRETARY APPOINTED
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-30288bDIRECTOR RESIGNED
1999-03-30288bDIRECTOR RESIGNED
1999-03-30288aNEW DIRECTOR APPOINTED
1998-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-26363aRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1997-08-19288cDIRECTOR'S PARTICULARS CHANGED
1997-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-02288aNEW DIRECTOR APPOINTED
1997-07-01288aNEW DIRECTOR APPOINTED
1997-06-30288bDIRECTOR RESIGNED
1997-05-27363aRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-09-17288NEW DIRECTOR APPOINTED
1996-09-17288DIRECTOR RESIGNED
1996-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to SHAP GRANITE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAP GRANITE COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAP GRANITE COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of SHAP GRANITE COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for SHAP GRANITE COMPANY LIMITED(THE)
Trademarks
We have not found any records of SHAP GRANITE COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAP GRANITE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as SHAP GRANITE COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAP GRANITE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAP GRANITE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAP GRANITE COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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