POULTON LE FYLDE ASPHALT LIMITED

Key Data

Status

Dissolved

Company No.

03348508

Incorporation date

09/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

23/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

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

View PDF (2 pages)

01/06/2016

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

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (3 pages)

13/04/2016

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

View PDF (1 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

27/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

27/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

26/08/2015

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

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

28/08/2014

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

View PDF (3 pages)

08/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

31/03/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2014-03-30

View PDF (1 pages)

02/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

28/11/2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-11-29

View PDF (1 pages)

20/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

30/07/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a director

View PDF (1 pages)

30/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

30/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

30/07/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

05/06/2013

Resolutions

View PDF (22 pages)

02/06/2013

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

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

05/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

01/10/2012

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

View PDF (1 pages)

26/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

17/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

04/09/2011

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

View PDF (1 pages)

25/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

24/08/2010

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

View PDF (1 pages)

06/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

06/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

24/05/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

24/05/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

03/11/2009

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

View PDF (1 pages)

05/07/2009

Director appointed david anthony grady

View PDF (3 pages)

10/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

15/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

28/10/2008

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

View PDF (1 pages)

07/05/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

05/02/2008

New director appointed

View PDF (3 pages)

01/11/2007

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

View PDF (1 pages)

26/04/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

24/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

02/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

14/05/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

02/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2005

New secretary appointed;new director appointed

View PDF (13 pages)

02/08/2005

New director appointed

View PDF (13 pages)

02/08/2005

Registered office changed on 03/08/05 from: tunstead house buxton derbyshire SK17 8TG

View PDF (1 pages)

21/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

21/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

21/10/2004

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

View PDF (7 pages)

20/07/2004

Registered office changed on 21/07/04 from: temple chambers 296 clifton drive south lytham st annes lancashire FY8 1LH

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

07/05/2003

Certificate of change of name

View PDF (2 pages)

26/04/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

17/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

14/04/2003

New director appointed

View PDF (3 pages)

14/04/2003

New director appointed

View PDF (3 pages)

03/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

08/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

08/05/2001

Certificate of change of name

View PDF (2 pages)

01/05/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

11/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

05/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

25/11/1999

New director appointed

View PDF (2 pages)

17/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

14/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

13/05/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

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

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

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
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Corporate Secretary	09/04/1997 - 09/04/1997	465
Baxter, William John	Director	23/05/2002 - 06/04/2003	7
Grimason, Deborah	Director	27/06/2013 - 19/11/2013	569
Bolter, Andrew Christopher	Director	02/09/2012 - 03/04/2014	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	27/06/2013 - 26/08/2015	237

Persons with Significant Control

No PSC data available.

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Description

About POULTON LE FYLDE ASPHALT LIMITED

POULTON LE FYLDE ASPHALT LIMITED is an(a) Dissolved company incorporated on 09/04/1997 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 POULTON LE FYLDE ASPHALT LIMITED?

POULTON LE FYLDE ASPHALT LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 23/08/2017.

Where is POULTON LE FYLDE ASPHALT LIMITED located?

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

What does POULTON LE FYLDE ASPHALT LIMITED do?

POULTON LE FYLDE ASPHALT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POULTON LE FYLDE ASPHALT LIMITED?

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