TC

THREE COUNTIES CONCRETE LIMITED

Dissolved

Company number 03513747

Leicestershire · Incorporated 19 February 1998

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

Unclassified activity · SIC 2663

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

Company history

Previous company names

SUNFIELD LIMITED · 19 February 1998 – 9 March 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

HP
HARDMAN, Peter Thomas
Director
1 March 2011
BJ
BOWATER, John Ferguson
Director
14 December 2006
FM
FORD, Mary
Secretary
31 August 2006
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
BK
BARKER, Keith
Secretary · Resigned
30 January 2003
BP
BARLTROP, Philip Roy
Director · Resigned
30 January 2003
BG
BOLSOVER, George William
Director · Resigned
30 January 2003
FP
FLEETHAM, Paul
Director · Resigned
30 January 2003
PS
PATTINSON, Simon Patrick
Director · Resigned
29 February 2000
PS
PATTINSON, Simon Patrick
Secretary · Resigned
13 January 1999
SJ
SOUTHALL, Jane Margaret
Secretary · Resigned
3 March 1998
PM
PATTINSON, Matthew James
Director · Resigned
3 March 1998
SA
SOUTHALL, Anthony
Director · Resigned
3 March 1998
CF
CO FORM (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
19 February 1998
CF
CO FORM (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
19 February 1998

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
20 March 2012 View
Gazette Notice Voluntary
Gazette
22 November 2011 View
Dissolution Application Strike Off Company
Dissolution
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 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 Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
28 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Made Up Date
Accounts
8 March 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Address
24 November 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Made Up Date
Accounts
7 September 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Made Up Date
Accounts
4 January 2005 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Accounts
10 December 2003 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Legacy
Accounts
19 October 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Address
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Accounts With Accounts Type Small
Accounts
11 July 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Small
Accounts
21 December 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Small
Accounts
22 November 2000 View
Legacy
Address
28 March 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Capital
28 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
28 January 1999 View
Certificate Change Of Name Company
Change Of Name
6 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Address
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Incorporation Company
Incorporation
19 February 1998 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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