ALFRED MCALPINE ASPHALT LIMITED

Key Data

Status

Dissolved

Company No.

00912874

Incorporation date

10/08/1967

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1975)

17/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2010

Application to strike the company off the register

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

21/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

28/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

17/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

16/06/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

30/04/2008

Registered office changed on 30/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

20/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

10/05/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

20/05/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

24/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

24/09/2004

Accounts made up to 2002-12-31

View PDF (5 pages)

26/04/2004

Return made up to 17/04/04; no change of members

View PDF (5 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

18/03/2003

Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/07/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/05/2000

Return made up to 17/04/00; full list of members

View PDF (5 pages)

04/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/04/1999

Return made up to 17/04/99; full list of members

View PDF (7 pages)

15/12/1998

Auditor's resignation

View PDF (3 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (0 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Secretary's particulars changed

View PDF (1 pages)

21/04/1998

Return made up to 17/04/98; full list of members

View PDF (7 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/05/1997

Return made up to 17/04/97; full list of members

View PDF (7 pages)

19/05/1997

Director's particulars changed

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

02/09/1996

New secretary appointed

View PDF (2 pages)

02/08/1996

Secretary resigned

View PDF (1 pages)

27/06/1996

Return made up to 17/04/96; full list of members

View PDF (8 pages)

07/11/1995

New director appointed

View PDF (0 pages)

27/10/1995

New director appointed

View PDF (3 pages)

25/10/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/06/1995

Return made up to 17/04/95; full list of members

View PDF (6 pages)

07/06/1995

Location of register of members address changed

View PDF (0 pages)

07/06/1995

Location of debenture register address changed

View PDF (0 pages)

08/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/02/1995

Resolutions

View PDF (0 pages)

08/08/1994

Accounts made up to 1993-10-31

View PDF (0 pages)

25/07/1994

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

10/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/04/1994

Return made up to 17/04/94; full list of members

View PDF (0 pages)

28/03/1994

Director resigned;new director appointed

View PDF (0 pages)

05/07/1993

Accounts made up to 1992-10-31

View PDF (0 pages)

12/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1993

Return made up to 17/04/93; full list of members

View PDF (0 pages)

01/05/1992

Accounts made up to 1991-10-31

View PDF (0 pages)

01/05/1992

Return made up to 17/04/92; full list of members

View PDF (0 pages)

04/12/1991

Registered office changed on 04/12/91 from: hill house 1 little new street london EC4A 3TR

View PDF (0 pages)

02/09/1991

Resolutions

View PDF (0 pages)

21/08/1991

Resolutions

View PDF (0 pages)

10/07/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

08/05/1991

Return made up to 17/04/91; change of members

View PDF (0 pages)

19/07/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

19/07/1990

Return made up to 17/04/90; full list of members

View PDF (0 pages)

21/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1989

Return made up to 19/04/89; full list of members

View PDF (0 pages)

24/07/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

23/01/1989

Director resigned

View PDF (0 pages)

19/12/1988

Director resigned

View PDF (0 pages)

27/06/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

27/06/1988

Return made up to 12/04/88; full list of members

View PDF (0 pages)

17/07/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

25/06/1987

Return made up to 14/04/87; full list of members

View PDF (0 pages)

20/06/1986

Full accounts made up to 1985-10-31

View PDF (15 pages)

20/06/1986

Return made up to 10/04/86; full list of members

View PDF (4 pages)

02/07/1976

Accounts made up to 2075-10-31

View PDF (9 pages)

29/07/1975

Annual return made up to 18/04/75

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALFRED MCALPINE ASPHALT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

See more events →

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
AM SECRETARIES LIMITED	Corporate Secretary	31/12/2003 - 12/02/2008	203
Mills, Lee James	Director	12/02/2008 - Present	372
George, Timothy Francis	Director	12/02/2008 - Present	348
George, Timothy Francis	Secretary	12/02/2008 - Present	271
Rout, Peter John	Secretary	16/10/1995 - 30/04/1996	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALFRED MCALPINE ASPHALT LIMITED

ALFRED MCALPINE ASPHALT LIMITED is an(a) Dissolved company incorporated on 10/08/1967 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRED MCALPINE ASPHALT LIMITED?

ALFRED MCALPINE ASPHALT LIMITED is currently Dissolved. It was registered on 10/08/1967 and dissolved on 17/08/2010.

Where is ALFRED MCALPINE ASPHALT LIMITED located?

ALFRED MCALPINE ASPHALT LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does ALFRED MCALPINE ASPHALT LIMITED do?

ALFRED MCALPINE ASPHALT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALFRED MCALPINE ASPHALT LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.