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Home > England & Wales Companies > RESERVOIR AGGREGATES LIMITED
Company Information for

RESERVOIR AGGREGATES LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
00946129
Private Limited Company
Dissolved

Dissolved 2016-06-09

Company Overview

About Reservoir Aggregates Ltd
RESERVOIR AGGREGATES LIMITED was founded on 1969-01-16 and had its registered office in Southampton. The company was dissolved on the 2016-06-09 and is no longer trading or active.

Key Data
Company Name
RESERVOIR AGGREGATES LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Filing Information
Company Number 00946129
Date formed 1969-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-06-09
Type of accounts FULL
Last Datalog update: 2016-06-16 07:58:27
Primary Source:Companies House
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Company Officers of RESERVOIR AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
JOHN COLIN FRAZER ANDERSON
 Director 2008-09-01
NIGEL DAVID BARKER
 Director 2000-11-01
RODNEY JOHN CRUSE
 Director 1992-05-19
ALAN FRANK DAVIES
 Director 2001-06-22
ROBIN JOHN DOODY
 Director 2010-11-26
GREGOR JOHN MUTCH
 Director 2009-01-20
GERAINT LLOYD REES
 Director 2007-06-21
JASON ALEXANDER SMALLEY
 Director 2014-09-16
PETER WILLIAM JOHN TALLON
 Director 2000-03-17
ANDREW RICHARD WILSON
 Director 2009-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LESLIE COLLINS
 Company Secretary 2000-07-21 2015-04-02
JUAN RAMON LOPEZ
 Director 2007-10-31 2014-09-13
KARL BUKIN
 Director 2007-07-01 2008-10-21
PETER JAMES LAWRENCE
 Director 2004-01-27 2007-11-30
GORDON HUNTER AITKEN
 Director 2004-01-27 2007-07-01
DUNCAN IAN HARRIS
 Director 2006-09-01 2006-12-08
JAMES ALEXANDER CLAYDON
 Director 2004-11-30 2006-09-01
BRIAN MALYON
 Director 2004-01-27 2004-07-22
CHRISTOPHER ARTHUR LEESE
 Director 2003-03-01 2004-01-27
MICHAEL MASTER
 Director 1999-01-01 2004-01-27
PHILIP JOHN HUTCHINS
 Director 2000-12-30 2003-03-01
STEPHEN PHILIP CHURCH
 Director 1997-03-20 2002-01-31
DOUGLAS GORDON HALL HEPSWORTH
 Director 1992-04-03 2001-01-19
FREDERICK JOHN HOLT GREEN
 Director 1992-04-03 2000-09-27
CHARLES BENNETT BROWN
 Company Secretary 1999-01-12 2000-07-21
NOEL JAMES DOYLE
 Director 1995-11-08 2000-03-17
NIGEL CLIFFORD JACKSON
 Director 1994-09-22 2000-03-17
JOSEPH WILLIAM HAYTON
 Company Secretary 1992-04-03 1999-01-12
GORDON HUNTER AITKEN
 Director 1995-07-21 1999-01-01
ERIC GEORGE GOSNEY
 Director 1992-04-03 1997-03-20
ALLAN REX BARTLES-SMITH
 Director 1994-11-21 1996-12-31
BRIAN FRANK DWYER
 Director 1992-04-03 1995-07-21
MURRAY ADAIR
 Director 1992-05-06 1995-01-09
JOHN BRIAN COOPER
 Director 1992-04-03 1994-11-21
LEONARD JOHN HUNT
 Director 1992-04-03 1992-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY JOHN CRUSE HENRY STREETER LIMITED Director 2009-11-30 CURRENT 1967-09-12 Active
RODNEY JOHN CRUSE HENRY STREETER (FINANCE) LIMITED Director 2009-11-30 CURRENT 1971-10-21 Active
RODNEY JOHN CRUSE HENRY STREETER SECURITIES INTERNATIONAL LIMITED Director 2009-11-30 CURRENT 1972-10-25 Active
RODNEY JOHN CRUSE SHEPPERTON GREEN LIMITED Director 2002-12-04 CURRENT 2001-10-11 Active
RODNEY JOHN CRUSE WEYBRIDGE GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
RODNEY JOHN CRUSE STANWELL GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
RODNEY JOHN CRUSE HARLINGTON GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
RODNEY JOHN CRUSE HENGROVE GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
RODNEY JOHN CRUSE SIPSON GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
RODNEY JOHN CRUSE HENRY STREETER (SAND & BALLAST) LIMITED Director 1992-05-01 CURRENT 1955-01-19 Active
RODNEY JOHN CRUSE HENRY STREETER (AUTOMOTIVE) LIMITED Director 1992-05-01 CURRENT 1963-04-10 Active
RODNEY JOHN CRUSE HENRY STREETER (SUNBURY) LIMITED Director 1992-05-01 CURRENT 1959-01-21 Active
RODNEY JOHN CRUSE HENRY STREETER (TRANSPORT) LIMITED Director 1991-11-14 CURRENT 1953-05-13 Active
ALAN FRANK DAVIES RIVERLAKE PROPERTIES LIMITED Director 1998-08-13 CURRENT 1998-08-07 Active
ALAN FRANK DAVIES IVER GOLF AND LEISURE CENTRE LIMITED Director 1991-12-18 CURRENT 1982-09-03 Dissolved 2014-12-23
ALAN FRANK DAVIES LONDON BALLAST COMPANY LIMITED Director 1991-12-18 CURRENT 1934-10-25 Active
ALAN FRANK DAVIES PALMSTREAM PROPERTIES LIMITED Director 1991-10-12 CURRENT 1987-10-12 Active
ROBIN JOHN DOODY ISLE OF WIGHT AGGREGATES LIMITED Director 2010-10-01 CURRENT 2002-01-22 Active
GREGOR JOHN MUTCH HAVERING AGGREGATES LIMITED Director 2010-03-31 CURRENT 1997-09-02 Active
GREGOR JOHN MUTCH BRETT FAIRLOP LIMITED Director 2009-02-19 CURRENT 1997-03-19 Active
GREGOR JOHN MUTCH BRETT HALL AGGREGATES LIMITED Director 2008-09-01 CURRENT 1991-06-28 Liquidation
JASON ALEXANDER SMALLEY RUSSELL ROOF TILES LIMITED Director 2015-06-09 CURRENT 1951-04-04 Dissolved 2017-05-23
JASON ALEXANDER SMALLEY CEMEX PROP COMPANY LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2015-10-20
JASON ALEXANDER SMALLEY W.R. FINLAY LIMITED Director 2014-06-30 CURRENT 1967-04-17 Liquidation
JASON ALEXANDER SMALLEY RUSSELL BUILDING MATERIALS LIMITED Director 2012-11-05 CURRENT 1927-03-17 Liquidation
JASON ALEXANDER SMALLEY WORCESTERSHIRE MINIMIX LIMITED Director 2011-09-30 CURRENT 1962-03-12 Dissolved 2014-07-16
JASON ALEXANDER SMALLEY MINICRETE LIMITED Director 2011-09-30 CURRENT 1928-02-13 Dissolved 2014-07-22
JASON ALEXANDER SMALLEY RMC (GM) NO 6 LIMITED Director 2011-09-30 CURRENT 1931-10-15 Dissolved 2014-07-16
JASON ALEXANDER SMALLEY BDC CONCRETE PRODUCTS LIMITED Director 2011-09-30 CURRENT 1945-11-16 Dissolved 2015-05-17
JASON ALEXANDER SMALLEY BRIMAC AGGREGATES LIMITED Director 2011-09-30 CURRENT 1960-05-24 Dissolved 2015-05-17
JASON ALEXANDER SMALLEY METRO-GREENHAM AGGREGATES LIMITED Director 2011-09-30 CURRENT 1963-07-15 Dissolved
JASON ALEXANDER SMALLEY RICHMOND CEMENT LIMITED Director 2011-09-30 CURRENT 1984-03-29 Dissolved 2015-05-17
JASON ALEXANDER SMALLEY SEAMENT LIMITED Director 2011-09-30 CURRENT 1990-04-19 Dissolved 2015-05-17
JASON ALEXANDER SMALLEY RMC MORTARS LIMITED Director 2011-09-30 CURRENT 1931-07-01 Dissolved 2015-10-07
JASON ALEXANDER SMALLEY C.C.P. LIMITED Director 2011-09-30 CURRENT 1989-03-14 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY CEMTRADE LIMITED Director 2011-09-30 CURRENT 1986-03-24 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY GENERAL ASPHALT SURFACING LIMITED Director 2011-09-30 CURRENT 1987-10-23 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY I.M.D. SERVICES LIMITED Director 2011-09-30 CURRENT 1972-06-01 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY METROPOLITAN CONCRETE LIMITED Director 2011-09-30 CURRENT 1931-10-24 Dissolved 2016-01-08
JASON ALEXANDER SMALLEY MID-NORFOLK CONCRETE COMPANY LIMITED Director 2011-09-30 CURRENT 1953-01-28 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED Director 2011-09-30 CURRENT 1957-04-30 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY READY MIXED CONCRETE (WEST MIDLANDS) LIMITED Director 2011-09-30 CURRENT 1959-02-23 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY READYMIX (UK) LIMITED Director 2011-09-30 CURRENT 1966-08-05 Dissolved 2015-10-07
JASON ALEXANDER SMALLEY READYMIX DRYPACK LIMITED Director 2011-09-30 CURRENT 1960-05-20 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY READYMIX MORTARS LIMITED Director 2011-09-30 CURRENT 1970-03-03 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY READYMIX SERVICES LIMITED Director 2011-09-30 CURRENT 1960-06-20 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY RMC (DBP) NO 2 LIMITED Director 2011-09-30 CURRENT 1965-12-17 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY RMC (GB) LIMITED Director 2011-09-30 CURRENT 1970-06-08 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY RMC (GM) NO 2 LIMITED Director 2011-09-30 CURRENT 1911-12-16 Dissolved 2015-10-07
JASON ALEXANDER SMALLEY RMC (GM) NO 5 LIMITED Director 2011-09-30 CURRENT 1960-08-05 Dissolved 2015-10-07
JASON ALEXANDER SMALLEY RMC AGGREGATES (DOVE HOLES) LIMITED Director 2011-09-30 CURRENT 1961-07-27 Dissolved 2015-10-07
JASON ALEXANDER SMALLEY RMC BUILDING PRODUCTS (UK) LIMITED Director 2011-09-30 CURRENT 1931-03-28 Dissolved 2016-01-08
JASON ALEXANDER SMALLEY RMC DORMANT NO 1 LIMITED Director 2011-09-30 CURRENT 1966-08-16 Dissolved 2016-01-08
JASON ALEXANDER SMALLEY RMC DORMANT NO 6 LIMITED Director 2011-09-30 CURRENT 1970-12-10 Dissolved 2015-10-07
JASON ALEXANDER SMALLEY RMC TRUSTEES (QUEST) LIMITED Director 2011-09-30 CURRENT 1997-08-06 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY ROADE AGGREGATES LIMITED Director 2011-09-30 CURRENT 1972-11-29 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY ROMBUS SAND & GRAVEL LIMITED Director 2011-09-30 CURRENT 1960-02-04 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY ROTHERVALE JOINERY LIMITED Director 2011-09-30 CURRENT 1981-03-05 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY RUGBY DORMANT NO 1 LIMITED Director 2011-09-30 CURRENT 1981-10-14 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY RUGBY FARMS LIMITED Director 2011-09-30 CURRENT 1942-03-25 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY THAMES CEMENT LIMITED Director 2011-09-30 CURRENT 1985-11-12 Dissolved 2016-01-20
JASON ALEXANDER SMALLEY WANLIP GRAVELS LIMITED Director 2011-09-30 CURRENT 1949-06-27 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY DALEFORD ESTATES LIMITED Director 2011-09-30 CURRENT 1944-06-21 Dissolved 2016-05-02
JASON ALEXANDER SMALLEY READY MIXED CONCRETE (SOUTH EAST) LIMITED Director 2011-09-30 CURRENT 1959-01-21 Dissolved 2016-05-02
JASON ALEXANDER SMALLEY READY MIXED CONCRETE (UNITED KINGDOM) LIMITED Director 2011-09-30 CURRENT 1968-12-17 Dissolved 2016-05-02
JASON ALEXANDER SMALLEY RMC (GM) NO 4 LIMITED Director 2011-09-30 CURRENT 1920-03-30 Dissolved 2016-05-02
JASON ALEXANDER SMALLEY ROMBUS MATERIALS LIMITED Director 2011-09-30 CURRENT 1941-07-16 Dissolved 2016-05-02
JASON ALEXANDER SMALLEY SOUTH COAST SAND AND BALLAST COMPANY LIMITED Director 2011-09-30 CURRENT 1946-11-18 Dissolved 2016-05-02
JASON ALEXANDER SMALLEY ST. ALBANS SAND & GRAVEL COMPANY LIMITED Director 2011-09-30 CURRENT 1921-10-28 Dissolved 2016-05-02
JASON ALEXANDER SMALLEY WOTTON BROS.,LIMITED Director 2011-09-30 CURRENT 1927-01-19 Dissolved 2016-05-02
JASON ALEXANDER SMALLEY NORTH WEST SURFACING LIMITED Director 2011-09-30 CURRENT 1970-07-21 Dissolved 2016-08-04
JASON ALEXANDER SMALLEY WARD SURFACING LIMITED Director 2011-09-30 CURRENT 1976-04-23 Dissolved 2016-08-04
JASON ALEXANDER SMALLEY RUGBY BUILDING SYSTEMS LIMITED Director 2011-09-30 CURRENT 1927-05-27 Dissolved 2016-08-04
JASON ALEXANDER SMALLEY QUICKMIX CONCRETE COMPANY LIMITED Director 2011-09-30 CURRENT 1959-05-20 Dissolved 2016-08-04
JASON ALEXANDER SMALLEY READY MIXED CONCRETE (SOUTH-WEST) LIMITED Director 2011-09-30 CURRENT 1929-03-04 Dissolved 2016-08-04
JASON ALEXANDER SMALLEY TRENT GRAVELS LIMITED Director 2011-09-30 CURRENT 1929-01-24 Dissolved 2016-08-04
JASON ALEXANDER SMALLEY LEISURE SPORT LIMITED Director 2011-09-30 CURRENT 1916-04-26 Liquidation
JASON ALEXANDER SMALLEY RMC (DBP) NO 1 LIMITED Director 2011-09-30 CURRENT 1924-05-14 Liquidation
JASON ALEXANDER SMALLEY RMC DORMANT NO 2 LIMITED Director 2011-09-30 CURRENT 1936-10-14 Liquidation
JASON ALEXANDER SMALLEY JOHN CARR (ESSEX) LIMITED Director 2011-09-30 CURRENT 1948-09-28 Liquidation
JASON ALEXANDER SMALLEY ANNANDALE PROPERTIES LIMITED Director 2011-09-30 CURRENT 1989-02-07 Dissolved 2017-08-05
JASON ALEXANDER SMALLEY WESTERN ROADSTONE LIMITED Director 2011-09-30 CURRENT 1960-05-18 Liquidation
JASON ALEXANDER SMALLEY JOHN MCQUILLAN LIMITED Director 2011-09-30 CURRENT 1953-11-13 Dissolved 2017-05-24
JASON ALEXANDER SMALLEY MCLAREN ROADSTONE LIMITED Director 2011-09-30 CURRENT 1938-04-08 Dissolved 2017-08-12
JASON ALEXANDER SMALLEY MOUNTFIELD ROADSTONE SURFACING LIMITED Director 2011-09-30 CURRENT 1981-12-30 Dissolved 2017-08-05
JASON ALEXANDER SMALLEY R.M.C CATHERWOOD TRANSPORT LIMITED Director 2011-09-30 CURRENT 1954-05-03 Dissolved 2017-05-24
JASON ALEXANDER SMALLEY READY MIXED CONCRETE (TRANSITE) LIMITED Director 2011-09-30 CURRENT 1959-04-16 Dissolved 2017-08-12
JASON ALEXANDER SMALLEY RMC (GM) NO 3 LIMITED Director 2011-09-30 CURRENT 1926-10-15 Dissolved 2017-05-24
JASON ALEXANDER SMALLEY RMC (HW) NO 4 LIMITED Director 2011-09-30 CURRENT 1973-11-23 Dissolved 2017-05-24
JASON ALEXANDER SMALLEY RMC AGGREGATES (SOUTH WALES) LIMITED Director 2011-09-30 CURRENT 1960-03-16 Dissolved 2017-08-15
JASON ALEXANDER SMALLEY RMC AGGREGATES (UK) LIMITED Director 2011-09-30 CURRENT 1982-03-16 Dissolved 2017-08-12
JASON ALEXANDER SMALLEY RMC DORMANT NO 3 LIMITED Director 2011-09-30 CURRENT 1959-08-11 Dissolved 2017-08-15
JASON ALEXANDER SMALLEY RMC HOLDINGS B.V. Director 2011-09-30 CURRENT 2003-04-29 Converted / Closed
JASON ALEXANDER SMALLEY RUGBY ADELAIDE PTY LTD Director 2011-09-30 CURRENT 2005-07-04 Converted / Closed
JASON ALEXANDER SMALLEY RUGBY HOLDINGS PTY LIMITED Director 2011-09-30 CURRENT 2003-12-17 Converted / Closed
JASON ALEXANDER SMALLEY RUGBY PERTH PTY LTD Director 2011-09-30 CURRENT 2005-07-04 Converted / Closed
JASON ALEXANDER SMALLEY RUSSELL COAL LIMITED Director 2011-09-30 CURRENT 1934-03-01 Dissolved 2017-05-23
JASON ALEXANDER SMALLEY RUSSELL DESIGN & ENGINEERING LIMITED Director 2011-09-30 CURRENT 1968-06-06 Dissolved 2017-05-23
JASON ALEXANDER SMALLEY RUSSELL MASONRY PRODUCTS LIMITED Director 2011-09-30 CURRENT 1996-09-26 Dissolved 2017-05-23
JASON ALEXANDER SMALLEY RUSSELL PLASTIC MOULDINGS LIMITED Director 2011-09-30 CURRENT 1988-11-28 Dissolved 2017-08-15
JASON ALEXANDER SMALLEY RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED Director 2011-09-30 CURRENT 1991-08-15 Dissolved 2017-08-15
JASON ALEXANDER SMALLEY RUSSLATE LIMITED Director 2011-09-30 CURRENT 1974-08-21 Dissolved 2017-05-23
JASON ALEXANDER SMALLEY THE FIFE SAND & GRAVEL COMPANY LIMITED Director 2011-09-30 CURRENT 1960-04-20 Liquidation
JASON ALEXANDER SMALLEY BOULTON & PAUL (MANUFACTURING) LTD Director 2011-09-30 CURRENT 1889-07-23 Liquidation
JASON ALEXANDER SMALLEY RMC AGGREGATES (SOUTH WEST) LIMITED Director 2011-09-30 CURRENT 1973-03-20 Liquidation
JASON ALEXANDER SMALLEY HALL AGGREGATES (THAMES VALLEY) LIMITED Director 2011-09-30 CURRENT 1929-01-29 Liquidation
JASON ALEXANDER SMALLEY L. WATKINSON & SONS LIMITED Director 2011-09-30 CURRENT 1960-09-28 Liquidation
JASON ALEXANDER SMALLEY RMC TREASURY LIMITED Director 2009-08-31 CURRENT 2002-09-17 Dissolved 2014-07-16
JASON ALEXANDER SMALLEY RMC EUROLAND LIMITED Director 2009-07-31 CURRENT 1952-02-13 Dissolved 2014-07-16
JASON ALEXANDER SMALLEY RMC (SO) LIMITED Director 2009-07-31 CURRENT 2002-09-17 Dissolved 2014-07-16
JASON ALEXANDER SMALLEY GOLDTREX LIMITED Director 2009-07-31 CURRENT 2005-12-07 Dissolved 2014-07-16
JASON ALEXANDER SMALLEY RMC AUSTRALIA Director 2009-07-31 CURRENT 2004-06-30 Dissolved 2015-08-11
JASON ALEXANDER SMALLEY RMC GEORGIA Director 2009-07-31 CURRENT 2003-06-02 Dissolved 2015-05-17
JASON ALEXANDER SMALLEY RMC ATLANTA LIMITED Director 2009-07-31 CURRENT 2003-06-11 Dissolved 2015-05-17
JASON ALEXANDER SMALLEY RMC DOLLARS Director 2009-07-31 CURRENT 2003-06-02 Dissolved 2015-05-17
JASON ALEXANDER SMALLEY RMC INTERNATIONAL HOLDINGS LIMITED Director 2009-07-31 CURRENT 1959-09-14 Dissolved 2015-05-17
JASON ALEXANDER SMALLEY READYMIX FINANCE Director 2009-07-31 CURRENT 2003-10-07 Converted / Closed
JASON ALEXANDER SMALLEY RMC SPECIALIST PRODUCTS LIMITED Director 2009-05-22 CURRENT 1977-11-03 Dissolved 2016-01-07
JASON ALEXANDER SMALLEY RMC PACKED PRODUCTS LIMITED Director 2009-05-22 CURRENT 1961-08-21 Dissolved 2017-08-12
JASON ALEXANDER SMALLEY RMC CONCRETE PRODUCTS (UK) LIMITED Director 2009-05-22 CURRENT 1902-06-10 Liquidation
PETER WILLIAM JOHN TALLON ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) Director 2003-03-07 CURRENT 1932-10-06 Active
PETER WILLIAM JOHN TALLON BRETT FAIRLOP LIMITED Director 1999-01-19 CURRENT 1997-03-19 Active
ANDREW RICHARD WILSON ISLAND BARN AGGREGATES LIMITED Director 2014-09-22 CURRENT 1980-03-19 Active

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
2016-06-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD
2015-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-064.70DECLARATION OF SOLVENCY
2015-06-16TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0129/03/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25AP01DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0129/03/14 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08AR0129/03/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0129/03/12 FULL LIST
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0129/03/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WILSON / 29/03/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANK DAVIES / 29/03/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN FRAZER ANDERSON / 29/03/2011
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILD
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ASHFORD ROAD, LALEHAM, MIDDLESEX TW18 1QF
2010-12-20AP01DIRECTOR APPOINTED ROBIN JOHN DOODY
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0129/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN FRAZER ANDERSON / 22/03/2010
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILD / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAMON LOPEZ / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WILSON / 01/10/2009
2009-04-05363aRETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS
2009-04-01288aDIRECTOR APPOINTED GREGOR JOHN MUTCH
2009-02-17288aDIRECTOR APPOINTED ANDREW RICHARD WILSON
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILD / 01/10/2008
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR KARL BUKIN
2008-10-24288aDIRECTOR APPOINTED JOHN COLIN FRAZER ANDERSON
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR IAN THOMPSON
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-16363aRETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bDIRECTOR RESIGNED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-15288aNEW DIRECTOR APPOINTED
2007-07-15288aNEW DIRECTOR APPOINTED
2007-07-15288bDIRECTOR RESIGNED
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-24363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-11-23288bDIRECTOR RESIGNED
2006-09-11288bDIRECTOR RESIGNED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-04-12363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288bDIRECTOR RESIGNED
2004-10-31288cDIRECTOR'S PARTICULARS CHANGED
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RESERVOIR AGGREGATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-21
Notices to Creditors2015-10-01
Resolutions for Winding-up2015-10-01
Appointment of Liquidators2015-10-01
Fines / Sanctions
No fines or sanctions have been issued against RESERVOIR AGGREGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESERVOIR AGGREGATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESERVOIR AGGREGATES LIMITED

Intangible Assets
Patents
We have not found any records of RESERVOIR AGGREGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESERVOIR AGGREGATES LIMITED
Trademarks
We have not found any records of RESERVOIR AGGREGATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESERVOIR AGGREGATES LIMITED. 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 (74990 - Non-trading company) as RESERVOIR AGGREGATES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RESERVOIR AGGREGATES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyRESERVOIR AGGREGATES LIMITEDEvent Date2016-01-18
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 26 February 2016 at 11.00 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of Appointment: 22 September 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137
 
Initiating party Event TypeNotices to Creditors
Defending partyRESERVOIR AGGREGATES LIMITEDEvent Date2015-09-22
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 13 November 2015 by which date claims must be sent to Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP. After 13 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 00946129 which is solvent. Date of Appointment: 22 September 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRESERVOIR AGGREGATES LIMITEDEvent Date2015-09-22
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 22 September 2015 , as a special written resolution: That the Company be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRESERVOIR AGGREGATES LIMITEDEvent Date2015-09-22
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : Further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESERVOIR AGGREGATES LIMITED 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 RESERVOIR AGGREGATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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