BITUMINOUS MATERIALS CONSULTANCY (UK) LTD.

Key Data

Status

Dissolved

Company No.

03490965

Incorporation date

11/01/1998

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1998)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2011

Application to strike the company off the register

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24/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

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24/01/2011

Termination of appointment of Abs Company Secretaries Ltd as a secretary

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02/11/2010

Total exemption full accounts made up to 2010-01-31

View PDF (9 pages)

08/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for David Peter Friday on 2009-10-01

View PDF (2 pages)

08/02/2010

Secretary's details changed for Abs Company Secretaries Ltd on 2009-10-01

View PDF (2 pages)

30/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

25/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

24/02/2009

Registered office changed on 25/02/2009 from 34 calthorpe drive prestatyn denbighshire LL19 9RF

View PDF (1 pages)

24/02/2009

Location of debenture register

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24/02/2009

Location of register of members

View PDF (1 pages)

24/02/2009

Secretary appointed abs company secretaries LTD

View PDF (1 pages)

24/02/2009

Appointment Terminated Secretary judith friday

View PDF (1 pages)

03/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

14/05/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

04/09/2007

Return made up to 12/01/07; full list of members; amend

View PDF (6 pages)

04/09/2007

Return made up to 12/01/06; full list of members; amend

View PDF (6 pages)

04/09/2007

Return made up to 12/01/05; full list of members; amend

View PDF (6 pages)

04/09/2007

Return made up to 12/01/04; full list of members; amend

View PDF (6 pages)

04/09/2007

Return made up to 12/01/03; full list of members; amend

View PDF (6 pages)

12/03/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

29/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

15/01/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

06/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

23/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

25/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

21/01/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

14/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

20/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

25/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

15/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

02/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

10/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

06/11/2000

Registered office changed on 07/11/00 from: apex business centre 14 brighton road rhyl clwyd LL18 3HD

View PDF (1 pages)

15/10/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

20/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

20/01/2000

Registered office changed on 21/01/00

View PDF (0 pages)

19/10/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

20/01/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

11/01/1998

Incorporation

View PDF (11 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Last made up date

30/01/2010

Next account date

30/01/2011

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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
ABS COMPANY SECRETARIES LIMITED	Corporate Secretary	23/02/2009 - 31/08/2010	44
Friday, David Peter	Director	11/01/1998 - Present	2
Friday, Judith Marie	Secretary	11/01/1998 - 23/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BITUMINOUS MATERIALS CONSULTANCY (UK) LTD.

BITUMINOUS MATERIALS CONSULTANCY (UK) LTD. is an(a) Dissolved company incorporated on 11/01/1998 with the registered office located at 14 Brighton Road, Rhyl, Clwyd LL18 3HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITUMINOUS MATERIALS CONSULTANCY (UK) LTD.?

BITUMINOUS MATERIALS CONSULTANCY (UK) LTD. is currently Dissolved. It was registered on 11/01/1998 and dissolved on 23/01/2012.

Where is BITUMINOUS MATERIALS CONSULTANCY (UK) LTD. located?

BITUMINOUS MATERIALS CONSULTANCY (UK) LTD. is registered at 14 Brighton Road, Rhyl, Clwyd LL18 3HD.

What does BITUMINOUS MATERIALS CONSULTANCY (UK) LTD. do?

BITUMINOUS MATERIALS CONSULTANCY (UK) LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BITUMINOUS MATERIALS CONSULTANCY (UK) LTD.?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.