IA

INTERNATIONAL AGGREGATES LIMITED

Dissolved

Company number 02364831

Markfield · Incorporated 22 March 1989

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Activities of construction holding companies · SIC 64203

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NATHOT LIMITED · 22 March 1989 – 24 November 1989

EVERED USA HOLDINGS LIMITED · 24 November 1989 – 15 September 1993

BARDON USA HOLDINGS LIMITED · 15 September 1993 – 7 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
1 July 2011
BJ
BOWATER, John Ferguson
Director
1 March 2011
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
BG
BOLSOVER, George William
Director · Resigned
2 July 2007
RJ
RETALLACK, James Keith
Director · Resigned
1 July 2007
BJ
BOWATER, John Ferguson
Director · Resigned
28 June 2007
FM
FORD, Mary
Secretary · Resigned
26 May 2000
BD
BETA DIRECTORS LIMITED
Corporate Director · Resigned
3 April 2000
NA
NASH, Andrew
Secretary · Resigned
31 July 1998
AD
ALPHA DIRECTORS LIMITED
Corporate Director · Resigned
3 July 1998
WK
WILLIS, Karen Jayne
Secretary · Resigned
19 March 1998
CR
COLLINS, Richard Hawke
Director · Resigned
19 March 1998
BD
BETA DIRECTORS LIMITED
Corporate Secretary · Resigned
1 May 1996
GT
GRIMES, Timothy Nicholas
Director · Resigned
1 October 1992
WK
WILLIS, Karen Jayne
Secretary · Resigned
22 November 1991
SK
SMITH, Kevin David
Secretary · Resigned
—
KD
KAYE, David Malcolm
Director · Resigned
—
TG
THOMPSON, Graham
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 February 2016 View
Gazette Notice Voluntary
Gazette
8 December 2015 View
Dissolution Application Strike Off Company
Dissolution
26 November 2015 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Legacy
Capital
21 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2012 View
Legacy
Insolvency
21 December 2012 View
Resolution
Resolution
21 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Auditors Resignation Company
Auditors
19 September 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
22 July 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Certificate Change Of Name Company
Change Of Name
7 September 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Address
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Annual Return
14 July 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Accounts With Accounts Type Dormant
Accounts
9 October 1995 View
Resolution
Resolution
25 July 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Officers
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
26 July 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Certificate Change Of Name Company
Change Of Name
14 September 1993 View
Legacy
Annual Return
23 July 1993 View
Legacy
Officers
20 October 1992 View
Accounts With Accounts Type Full
Accounts
25 September 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Address
2 December 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Address
13 August 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
14 May 1991 View
Resolution
Resolution
12 April 1991 View
Accounts With Accounts Type Dormant
Accounts
12 April 1991 View
Resolution
Resolution
10 February 1991 View
Legacy
Accounts
5 December 1990 View
Legacy
Annual Return
17 September 1990 View
Legacy
Officers
28 June 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Officers
12 January 1990 View
Memorandum Articles
Incorporation
12 December 1989 View
Resolution
Resolution
12 December 1989 View
Legacy
Address
12 December 1989 View
Certificate Change Of Name Company
Change Of Name
24 November 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Address
7 September 1989 View
Incorporation Company
Incorporation
22 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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