Mountfield Roadstone Surfacing Limited

Company Name	Mountfield Roadstone Surfacing Limited
Company Status	Dissolved
Company Number	SC077073
Category	Private Limited Company
Incorporation Date	30 December 1981(42 years, 4 months ago)
Dissolution Date	5 August 2017 (6 years, 8 months ago)
Previous Name	4S Smith & Simpson Security Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Closed
Appointed	01 April 2004(22 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 05 August 2017)
Role	Company Director
Correspondence Address	Cemex House Coldharbour Lane Egham Surrey TW20 8TD

Director Name	Mr Jason Alexander Smalley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(29 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 8 110 Queen Street Glasgow G71 3BX Scotland

Director Name	Mr Vishal Puri
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2016(34 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 8 110 Queen Street Glasgow G71 3BX Scotland

Director Name	Derek William Jenkins
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(7 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 May 1997)
Role	Chartered Accountant
Correspondence Address	The Pines Springfield Road Camberley Surrey GU15 1AB

Director Name	Peter Lance Young
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1991)
Role	Company Director
Correspondence Address	Warren House Lovelace Close Hurley Berkshire SL6 5NF

Director Name	Anthony Jessup
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 May 1990)
Role	Barrister-At-Law
Correspondence Address	Crockham Hill Farm Kent Hatch Road Crockham Hill Edenbridge Kent TN8 6SU

Secretary Name	Angus Harvey Taylor
Nationality	British
Status	Resigned
Appointed	26 April 1989(7 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 September 1989)
Role	Company Director
Correspondence Address	Manor Cottage Thorpe Surrey TW20 8SR

Secretary Name	Narinder Nath Kalia
Nationality	British
Status	Resigned
Appointed	04 September 1989(7 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	51 Harewood Road Isleworth Middlesex TW7 5HN

Director Name	Peter Hamilton Fulke Bullard
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	59 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	David Llewellyn
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(14 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 August 1996)
Role	Solicitor
Correspondence Address	32 Foxdene Godalming Surrey GU7 1YQ

Director Name	Narinder Nath Kalia
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1999)
Role	Chartered Secretary
Correspondence Address	51 Harewood Road Isleworth Middlesex TW7 5HN

Director Name	Michael David Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2000)
Role	Chartered Secretary/Barrister
Correspondence Address	Bryntirion 8 St Marys Road Leatherhead Surrey KT22 8EY

Director Name	Robert Ernest Lambourne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1999)
Role	Director Fica
Correspondence Address	Ipsley Lodge Hogs Back Seale Farnham Surrey GU10 1LA

Director Name	Mr Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Chartered Secretary
Correspondence Address	Brendon Beenham Reading Berkshire RG7 5NX

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(17 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

Secretary Name	Frank James Standish
Nationality	British
Status	Resigned
Appointed	01 March 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Frank James Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(18 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 July 2000)
Role	Chartered Secretary
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Stephen Bottle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(18 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 April 2006)
Role	Solicitor
Correspondence Address	30 Alban Road Letchworth Hertfordshire SG6 2AT

Director Name	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(18 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Secretary Name	Mr Michael Leslie Collins
Nationality	British
Status	Resigned
Appointed	01 July 2000(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Director Name	Mr Andrew Michael Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(24 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Peter Henry Gillard
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 165 Fentiman Road, Vauxhall London SW8 1JZ

Director Name	Mr Larry Jose Zea Betancourt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	16 March 2015(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2016)
Role	Business Service Organisation Director
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Contact

Telephone	01932 568833
Telephone region	Weybridge

Location

Registered Address	Level 8 110 Queen Street Glasgow G71 3BX Scotland

Shareholders

99 at £1	Cemex Investments LTD 99.00% Ordinary
1 at £1	Rmc Finance LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 May 1985	Delivered on: 11 June 1985 Satisfied on: 31 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 May 2017	Return of final meeting of voluntary winding up (7 pages)
5 May 2017	Return of final meeting of voluntary winding up (7 pages)
14 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 (1 page)
14 September 2016	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8 110 Queen Street Glasgow G71 3BX on 14 September 2016 (2 pages)
14 September 2016	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8 110 Queen Street Glasgow G71 3BX on 14 September 2016 (2 pages)
14 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 (1 page)
29 June 2016	Appointment of Vishal Puri as a director on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016 (1 page)
29 June 2016	Appointment of Vishal Puri as a director on 29 June 2016 (2 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 23,609 (4 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 23,609 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 23,609 (4 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 23,609 (4 pages)
15 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 23,609 (4 pages)
15 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
17 March 2015	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015 (1 page)
17 March 2015	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015 (1 page)
17 March 2015	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 October 2011	Termination of appointment of Andrew Smith as a director (1 page)
4 October 2011	Appointment of Jason Alexander Smalley as a director (2 pages)
4 October 2011	Appointment of Jason Alexander Smalley as a director (2 pages)
4 October 2011	Termination of appointment of Andrew Smith as a director (1 page)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
31 August 2010	Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
31 August 2010	Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
20 May 2010	Annual return made up to 26 April 2010 (12 pages)
20 May 2010	Annual return made up to 26 April 2010 (12 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 November 2009	Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
2 June 2009	Appointment terminated director peter gillard (1 page)
2 June 2009	Appointment terminated director peter gillard (1 page)
14 May 2009	Return made up to 26/04/09; full list of members (6 pages)
14 May 2009	Return made up to 26/04/09; full list of members (6 pages)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 May 2008	Return made up to 26/04/08; no change of members (5 pages)
20 May 2008	Return made up to 26/04/08; no change of members (5 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
21 May 2007	Return made up to 26/04/07; no change of members (4 pages)
21 May 2007	Return made up to 26/04/07; no change of members (4 pages)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
20 May 2005	Return made up to 26/04/05; full list of members (7 pages)
20 May 2005	Return made up to 26/04/05; full list of members (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 May 2004	Return made up to 26/04/04; full list of members (8 pages)
19 May 2004	Return made up to 26/04/04; full list of members (8 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 May 2003	Return made up to 26/04/03; full list of members (7 pages)
15 May 2003	Return made up to 26/04/03; full list of members (7 pages)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 May 2002	Return made up to 26/04/02; full list of members (7 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 May 2002	Return made up to 26/04/02; full list of members (7 pages)
21 September 2001	Registered office changed on 21/09/01 from: no.6 Union street bridge of allan stirling FK9 4NT (1 page)
21 September 2001	Registered office changed on 21/09/01 from: no.6 Union street bridge of allan stirling FK9 4NT (1 page)
21 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
21 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
17 May 2000	Return made up to 26/04/00; full list of members (11 pages)
17 May 2000	Return made up to 26/04/00; full list of members (11 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 July 1999	Secretary's particulars changed (1 page)
16 July 1999	Secretary's particulars changed (1 page)
26 May 1999	Return made up to 26/04/99; no change of members (10 pages)
26 May 1999	Return made up to 26/04/99; no change of members (10 pages)
19 April 1999	Director's particulars changed (1 page)
19 April 1999	Director's particulars changed (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Secretary resigned (1 page)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 May 1998	Return made up to 26/04/98; full list of members (13 pages)
22 May 1998	Return made up to 26/04/98; full list of members (13 pages)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
24 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (6 pages)
6 July 1997	New director appointed (3 pages)
6 July 1997	New director appointed (6 pages)
6 July 1997	New director appointed (3 pages)
22 May 1997	Return made up to 26/04/97; full list of members (6 pages)
22 May 1997	Return made up to 26/04/97; full list of members (6 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 July 1996	New director appointed (1 page)
3 July 1996	Director resigned (3 pages)
3 July 1996	New director appointed (1 page)
3 July 1996	Director resigned (3 pages)
22 May 1996	Return made up to 26/04/96; full list of members (6 pages)
22 May 1996	Return made up to 26/04/96; full list of members (6 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 May 1995	Return made up to 26/04/95; no change of members (8 pages)
19 May 1995	Return made up to 26/04/95; no change of members (8 pages)
18 June 1990	Company name changed\certificate issued on 18/06/90 (2 pages)
18 June 1990	Company name changed\certificate issued on 18/06/90 (2 pages)

Mountfield Roadstone Surfacing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland