ASPHALT MILLING LIMITED

Key Data

Status

Dissolved

Company No.

01554739

Incorporation date

03/04/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/04/1981)

22/02/2022

Final Gazette dissolved via compulsory strike-off

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07/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2014

Restoration by order of the court

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19/02/1997

Dissolved

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19/11/1996

Return of final meeting in a members' voluntary winding up

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04/07/1996

Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0DX

View PDF (1 pages)

04/06/1996

Appointment of a voluntary liquidator

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04/06/1996

Resolutions

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04/06/1996

Declaration of solvency

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12/02/1996

Ad 15/01/96--------- £ si 396582@1=396582 £ ic 60000/456582

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12/02/1996

Resolutions

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12/02/1996

Resolutions

View PDF (1 pages)

12/02/1996

£ nc 60000/456582 15/01/96

View PDF (1 pages)

06/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

19/07/1995

Return made up to 26/06/95; full list of members

View PDF (10 pages)

16/06/1995

Secretary resigned;new secretary appointed

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16/06/1995

Director resigned;new director appointed

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16/06/1995

Registered office changed on 16/06/95 from: london road hickstead nr haywards heath west sussex RH17 5LZ

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15/05/1995

Director's particulars changed

View PDF (2 pages)

24/11/1994

Director resigned;new director appointed

View PDF (2 pages)

02/11/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (1 pages)

06/08/1994

Return made up to 26/06/94; no change of members

View PDF (4 pages)

18/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/04/1994

Director resigned;new director appointed

View PDF (2 pages)

25/02/1994

Director resigned;new director appointed

View PDF (2 pages)

09/11/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (1 pages)

22/08/1993

Return made up to 26/06/93; no change of members

View PDF (4 pages)

04/08/1992

New secretary appointed;director resigned

View PDF (8 pages)

04/08/1992

Secretary resigned;new director appointed

View PDF (0 pages)

04/08/1992

Director resigned;new director appointed

View PDF (0 pages)

27/07/1992

Return made up to 26/06/92; full list of members

View PDF (6 pages)

02/06/1992

Registered office changed on 02/06/92 from: 673 galvin road slough berkshire SL1 4DL

View PDF (1 pages)

18/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (2 pages)

30/10/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (3 pages)

03/07/1991

Return made up to 26/06/91; full list of members

View PDF (5 pages)

15/04/1991

Director resigned

View PDF (2 pages)

28/03/1991

New director appointed

View PDF (6 pages)

28/03/1991

Director resigned

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28/03/1991

Director resigned

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18/03/1991

Memorandum and Articles of Association

View PDF (17 pages)

18/03/1991

Resolutions

View PDF (1 pages)

18/03/1991

Resolutions

View PDF (0 pages)

18/03/1991

Resolutions

View PDF (18 pages)

14/03/1991

New director appointed

View PDF (2 pages)

08/03/1991

Resolutions

View PDF (1 pages)

26/02/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/12/1990

Director's particulars changed

View PDF (1 pages)

30/11/1990

Return made up to 05/11/90; full list of members

View PDF (6 pages)

07/11/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

13/06/1990

Director resigned;new director appointed

View PDF (1 pages)

27/03/1990

Full accounts made up to 1988-12-31

View PDF (11 pages)

23/01/1990

Return made up to 23/10/89; full list of members

View PDF (6 pages)

21/11/1988

Return made up to 24/10/88; full list of members

View PDF (4 pages)

11/11/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

21/10/1988

Director resigned

View PDF (2 pages)

09/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1988

Director resigned

View PDF (2 pages)

24/01/1988

Director resigned;new director appointed

View PDF (2 pages)

14/01/1988

Resolutions

View PDF (20 pages)

04/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

22/10/1987

Registered office changed on 22/10/87 from: paradise works scotswood road newcastle-upon-tyne NE4 8NY

View PDF (1 pages)

01/09/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

01/09/1987

Return made up to 30/07/87; full list of members

View PDF (5 pages)

17/01/1987

New director appointed

View PDF (2 pages)

02/08/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

02/08/1986

Return made up to 31/07/86; full list of members

View PDF (5 pages)

14/08/1985

Annual return made up to 09/07/85

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21/01/1985

Annual return made up to 25/10/84

View PDF (4 pages)

03/04/1981

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1994

Last change occurred

31/12/1994

Accounts

Dormant

Last made up date

31/12/1994

Next account date

31/12/1995

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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
Wyatt, John Leslie	Secretary	01/04/1994 - 01/06/1995	5
Gregory, Bryan Scott	Director	09/12/1993 - 30/09/1994	5
Willson, Jonathon Mark	Director	01/06/1995 - Present	2
Wyatt, John Leslie	Director	14/03/1994 - 01/06/1995	13
Greene, David John	Director	30/09/1994 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ASPHALT MILLING LIMITED

ASPHALT MILLING LIMITED is an(a) Dissolved company incorporated on 03/04/1981 with the registered office located at 20 Farringdon Street, London, EC4A 4PP. 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 ASPHALT MILLING LIMITED?

ASPHALT MILLING LIMITED is currently Dissolved. It was registered on 03/04/1981 and dissolved on 22/02/2022.

Where is ASPHALT MILLING LIMITED located?

ASPHALT MILLING LIMITED is registered at 20 Farringdon Street, London, EC4A 4PP.

What is the latest filing for ASPHALT MILLING LIMITED?

The latest filing was on 22/02/2022: Final Gazette dissolved via compulsory strike-off.