| Company Name | Park Royal Aggregates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02008456 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1986(38 years ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1413 | Quarrying of slate |
| SIC 08110 | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
Directors
| Director Name | Mr Christopher McManus |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(6 years after company formation) |
| Appointment Duration | 19 years, 10 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marland Grange Manchester Road Castleton Lancs OL11 3HE |
| Director Name | Mr Daniel Patrick McGrath |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 February 1995(8 years, 10 months after company formation) |
| Appointment Duration | 17 years (closed 21 February 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Keadby Close Eccles Manchester M30 0TA |
| Secretary Name | Mrs Margaret Elizabeth McManus |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 April 1992(6 years after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 26 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marland Grange Manchester Road Castleton Rochdale Lancashire OL11 3HE |
Location
| Registered Address | Borden Way Croft Lane Hollins Vale Bury Lancashire BL9 8QQ |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 25 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 25 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Section 519 (1 page) |
| 25 August 2010 | Section 519 (1 page) |
| 6 May 2010 | Director's details changed for Daniel Patrick Mcgrath on 16 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Daniel Patrick Mcgrath on 16 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 28 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 23 July 2008 | Return made up to 16/04/08; no change of members (7 pages) |
| 23 July 2008 | Return made up to 16/04/08; no change of members (7 pages) |
| 3 July 2008 | Appointment terminated secretary margaret mcmanus (1 page) |
| 3 July 2008 | Appointment Terminated Secretary margaret mcmanus (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: warth buildings warth road bury BL9 9NG (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: warth buildings warth road bury BL9 9NG (1 page) |
| 30 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 30 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 5 June 2007 | Return made up to 16/04/07; full list of members
|
| 5 June 2007 | Return made up to 16/04/07; full list of members (7 pages) |
| 13 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 13 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 18 May 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 12 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 12 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 14 June 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 8 June 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 May 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 4 May 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 14 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 16/04/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 23 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 6 May 1999 | Return made up to 16/04/99; full list of members (5 pages) |
| 6 May 1999 | Return made up to 16/04/99; full list of members (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 27 April 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 27 April 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 28 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 28 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 21 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 21 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 14 December 1995 | New director appointed (2 pages) |
| 23 May 1995 | Return made up to 16/04/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 16/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |