AGGREGATES AND ASPHALT LIMITED

Key Data

Status

Dissolved

Company No.

03811453

Incorporation date

21/07/1999

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1999)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2012

Application to strike the company off the register

View PDF (3 pages)

16/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Vladislav Vladimirovich Melnikov on 2010-01-01

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28/09/2010

Director's details changed for Mr Nicholas Richard Connor on 2010-01-01

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29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

25/08/2009

Return made up to 22/07/09; full list of members

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31/05/2009

Total exemption small company accounts made up to 2008-07-31

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22/07/2008

Return made up to 22/07/08; full list of members

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21/07/2008

Director's Change of Particulars / nicholas connor / 22/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 335 tettenhall road, now: cygnet close; Area was: newbridge, now: ; Post Code was: WV6 0JZ, now: WV6 8XR; Country was: , now: united kingdom

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21/07/2008

Location of register of members

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21/07/2008

Location of debenture register

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21/07/2008

Registered office changed on 22/07/2008 from 335 tettenhall road, newbridge wolverhampton west midlands WV6 0JZ

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

27/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

22/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

13/08/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

01/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

14/11/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Secretary's particulars changed

View PDF (1 pages)

19/09/2005

Location of debenture register

View PDF (1 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: 4 yew tree gardens codsall wolverhampton west midlands WV8 1SP

View PDF (1 pages)

29/07/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

04/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

14/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

22/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

29/10/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

09/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

27/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2000-07-31

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16/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Registered office changed on 13/10/99 from: 8 tudor court tipton west midlands DY4 8UU

View PDF (1 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

New director appointed

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23/09/1999

New director appointed

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21/07/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Melnikov, Vladislav Vladimirovich	Director	22/07/1999 - Present	-
Melnikova, Olga Georgina	Secretary	22/07/1999 - Present	-
Connor, Nicholas Richard	Director	22/07/1999 - Present	-
DUPORT SECRETARY LIMITED	Nominee Secretary	22/07/1999 - 08/10/1999	47
DUPORT DIRECTOR LIMITED	Corporate Director	22/07/1999 - 08/10/1999	25

Persons with Significant Control

No PSC data available.

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Description

About AGGREGATES AND ASPHALT LIMITED

AGGREGATES AND ASPHALT LIMITED is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at 8 Cygnet Close, Wolverhampton WV6 8XR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AGGREGATES AND ASPHALT LIMITED?

AGGREGATES AND ASPHALT LIMITED is currently Dissolved. It was registered on 21/07/1999 and dissolved on 13/01/2014.

Where is AGGREGATES AND ASPHALT LIMITED located?

AGGREGATES AND ASPHALT LIMITED is registered at 8 Cygnet Close, Wolverhampton WV6 8XR.

What does AGGREGATES AND ASPHALT LIMITED do?

AGGREGATES AND ASPHALT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AGGREGATES AND ASPHALT LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.