MERSEY ASPHALT LIMITED

Key Data

Status

Dissolved

Company No.

03675402

Incorporation date

26/11/1998

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

23/08/2017

Final Gazette dissolved following liquidation

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03/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

23/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

09/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2016

Resolutions

View PDF (1 pages)

09/10/2016

Declaration of solvency

View PDF (3 pages)

29/08/2016

Appointment of Tarmac Directors (Uk) Limited as a director on 2016-08-15

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09/08/2016

All of the property or undertaking has been released and no longer forms part of charge 1

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01/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

View PDF (2 pages)

12/04/2016

Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-15

View PDF (1 pages)

10/02/2016

Resignation of an auditor

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15/12/2015

Statement by Directors

View PDF (1 pages)

15/12/2015

Statement of capital on 2015-12-16

View PDF (4 pages)

15/12/2015

Solvency Statement dated 03/12/15

View PDF (1 pages)

15/12/2015

Resolutions

View PDF (1 pages)

13/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

21/07/2015

Appointment of Mr Michael John Choules as a director on 2015-03-31

View PDF (2 pages)

21/07/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-03-31

View PDF (1 pages)

21/07/2015

Termination of appointment of Stuart Maurice Haines as a director on 2015-03-31

View PDF (1 pages)

19/03/2015

Auditor's resignation

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (7 pages)

26/11/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-12-05

View PDF (1 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

04/08/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director on 2014-06-26

View PDF (2 pages)

04/08/2014

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2014-06-26

View PDF (2 pages)

12/03/2014

Resolutions

View PDF (22 pages)

12/03/2014

Termination of appointment of Alistair Groves as a director

View PDF (2 pages)

05/01/2014

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ on 2014-01-06

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

09/12/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

09/12/2013

Termination of appointment of Adrian Prockter as a secretary

View PDF (1 pages)

03/12/2013

Registered office address changed from , Tarmac Limited Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP on 2013-12-04

View PDF (2 pages)

04/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

15/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

30/12/2012

Appointment of Adrian David Prockter as a secretary

View PDF (3 pages)

30/12/2012

Termination of appointment of Karen Southern as a secretary

View PDF (2 pages)

04/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

01/08/2012

Termination of appointment of Andrew Roberts as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Brian Foster as a director

View PDF (2 pages)

01/08/2012

Appointment of Karen Jane Southern as a secretary

View PDF (3 pages)

01/08/2012

Registered office address changed from , Seafield House, Crosby Road North, Liverpool, L22 0LG on 2012-08-02

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01/08/2012

Termination of appointment of Brian Foster as a secretary

View PDF (2 pages)

18/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (8 pages)

19/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

13/02/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (8 pages)

13/02/2011

Director's details changed for Alistair Michael William Groves on 2010-11-26

View PDF (3 pages)

13/02/2011

Appointment of a secretary

View PDF (2 pages)

13/02/2011

Director's details changed for Andrew Mark Wynne Roberts on 2010-11-26

View PDF (2 pages)

13/02/2011

Termination of appointment of Karen Southern as a secretary

View PDF (1 pages)

13/01/2011

Appointment of Brian Edward Foster as a secretary

View PDF (3 pages)

13/01/2011

Termination of appointment of Karen Southern as a secretary

View PDF (2 pages)

27/10/2010

Appointment of Brian Edward Foster as a director

View PDF (3 pages)

27/10/2010

Termination of appointment of Henry Groves as a director

View PDF (2 pages)

26/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

18/03/2010

Appointment of Karen Jane Southern as a secretary

View PDF (3 pages)

18/03/2010

Termination of appointment of Christopher Aston as a secretary

View PDF (2 pages)

04/02/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (16 pages)

31/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

10/06/2009

Director appointed stuart maurice haines

View PDF (3 pages)

20/05/2009

Appointment terminated director jeremy hillard

View PDF (1 pages)

29/12/2008

Return made up to 27/11/08; full list of members

View PDF (6 pages)

05/10/2008

Appointment terminated director frank brown

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05/10/2008

Appointment terminated director brian foster

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05/10/2008

Director appointed henry grenville havelock groves

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05/10/2008

Director appointed alistair michael william groves

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25/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

06/07/2008

Appointment terminated secretary brian foster

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06/07/2008

Secretary appointed christopher james aston

View PDF (2 pages)

12/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

17/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/12/2006

Return made up to 27/11/06; full list of members

View PDF (8 pages)

23/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

23/01/2006

Return made up to 27/11/05; full list of members

View PDF (8 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

07/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 27/11/04; full list of members

View PDF (8 pages)

11/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/12/2003

Return made up to 27/11/03; full list of members

View PDF (8 pages)

25/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2002

Return made up to 27/11/02; full list of members

View PDF (8 pages)

14/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/12/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

16/12/2001

New director appointed

View PDF (2 pages)

21/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

27/12/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

03/01/2000

Return made up to 27/11/99; full list of members

View PDF (7 pages)

08/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Resolutions

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22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (17 pages)

17/02/1999

Certificate of change of name

View PDF (3 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

15/02/1999

Registered office changed on 16/02/99 from: fountain precinct balm green, sheffield, S1 1RZ

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

26/11/1998

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	25/06/2014 - 30/03/2015	237
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	14/08/2016 - Present	237
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	04/12/2013 - Present	86
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	26/11/1998 - 10/02/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/11/1998 - 10/02/1999	1754

Persons with Significant Control

No PSC data available.

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Description

About MERSEY ASPHALT LIMITED

MERSEY ASPHALT LIMITED is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. 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 MERSEY ASPHALT LIMITED?

MERSEY ASPHALT LIMITED is currently Dissolved. It was registered on 26/11/1998 and dissolved on 23/08/2017.

Where is MERSEY ASPHALT LIMITED located?

MERSEY ASPHALT LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does MERSEY ASPHALT LIMITED do?

MERSEY ASPHALT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MERSEY ASPHALT LIMITED?

The latest filing was on 23/08/2017: Final Gazette dissolved following liquidation.