WANLIP GRAVELS LIMITED

Company summary

Insolvency history recorded

Company number: 00470169
Status: DISSOLVED
Incorporated / age: 27 June 194966 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 11:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 March 2015
Dissolved on
7 January 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  3 March 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Daphne Margaret ACTIVE	Secretary	01 Apr 2004				Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
COLLINS, Michael Leslie ACTIVE	Director	12 Aug 2002		England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SMALLEY, Jason Alexander ACTIVE	Director	30 Sep 2011		England	May 1969	No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
BROWN, Charles Bennett RESIGNED	Secretary	09 Jul 1999	26 May 2000			Brendon, Beenham, Reading, Berkshire, RG7 5NX
COLLINS, Michael Leslie RESIGNED	Secretary	12 Oct 2001	01 Apr 2004			15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
LORRIMER, Anthony Peter RESIGNED	Secretary		09 Jul 1999			York House Main Street, Costock, Loughborough, Leicestershire, LE12 6XD
STANDISH, Frank James RESIGNED	Secretary	26 May 2000	12 Oct 2001			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
BOTTLE, Stephen RESIGNED	Director	12 Aug 2002	12 Apr 2006		October 1957	30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
DAVIS, Edelin RESIGNED	Director		09 Jul 1999	England	April 1935	Ingle Pingle House, Burfield Avenue, Loughborough, LE11 3AZ
GILLARD, Peter Henry RESIGNED	Director	12 Jun 2007	22 May 2009	United Kingdom	March 1952	First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
HIGGINS, Terence RESIGNED	Director		09 Jul 1999	England	September 1926	Owls Wood 76 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD
HUTCHINS, Philip John RESIGNED	Director	09 Jul 1999	12 Aug 2002	England	June 1953	9 Crosslands, Congleton, Cheshire, CW12 3UA
MOREY, Julia RESIGNED	Director		14 Jun 1999		May 1914	6 Tetbury Drive, Shepshed, Loughborough, Leicestershire, LE12 9NF
NEAVE, David Sidney RESIGNED	Director	09 Jul 1999	12 Aug 2002		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
ROBINSON, John Anthony RESIGNED	Director	12 Oct 2001	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
SMITH, Andrew Michael RESIGNED	Director	12 Apr 2006	30 Sep 2011	United Kingdom	July 1963	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

MURRAY, Daphne Margaret ACTIVE
Role: Secretary
Appointed on: 01 Apr 2004
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COLLINS, Michael Leslie ACTIVE
Role: Director
Appointed on: 12 Aug 2002
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

SMALLEY, Jason Alexander ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1969
Address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 26 May 2000
Address: Brendon, Beenham, Reading, Berkshire, RG7 5NX

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 12 Oct 2001
Resigned on: 01 Apr 2004
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

LORRIMER, Anthony Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1999
Address: York House Main Street, Costock, Loughborough, Leicestershire, LE12 6XD

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 12 Oct 2001
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

BOTTLE, Stephen RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 12 Apr 2006
Date of birth: October 1957
Address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT

DAVIS, Edelin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1999
Country of Residence: England
Date of birth: April 1935
Address: Ingle Pingle House, Burfield Avenue, Loughborough, LE11 3AZ

GILLARD, Peter Henry RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

HIGGINS, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1999
Country of Residence: England
Date of birth: September 1926
Address: Owls Wood 76 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD

HUTCHINS, Philip John RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 12 Aug 2002
Country of Residence: England
Date of birth: June 1953
Address: 9 Crosslands, Congleton, Cheshire, CW12 3UA

MOREY, Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1999
Date of birth: May 1914
Address: 6 Tetbury Drive, Shepshed, Loughborough, Leicestershire, LE12 9NF

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 12 Aug 2002
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

ROBINSON, John Anthony RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 01 Apr 2004
Date of birth: February 1948
Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF

SMITH, Andrew Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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