R.M. DOUGLAS ASPHALT & PAVING LIMITED

Key Data

Status

Liquidation

Company No.

00530438

Incorporation date

16/03/1954

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/03/1954)

13/07/2023

Restoration by order of court - previously in Members' Voluntary Liquidation

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19/06/2013

Final Gazette dissolved following liquidation

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19/03/2013

Return of final meeting in a members' voluntary winding up

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24/01/2013

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2011-12-07

View PDF (7 pages)

05/01/2011

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 2011-01-05

View PDF (2 pages)

04/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2011

Resolutions

View PDF (1 pages)

04/01/2011

Declaration of solvency

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30/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

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14/07/2010

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

View PDF (5 pages)

31/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

View PDF (2 pages)

25/09/2009

Return made up to 24/09/09; full list of members

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11/08/2009

Accounts made up to 2008-12-31

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15/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

14/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

29/09/2008

Resolutions

View PDF (2 pages)

02/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

12/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

06/02/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

04/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

25/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

11/10/2004

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

View PDF (7 pages)

10/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

17/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

17/09/2002

Resolutions

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17/09/2002

Resolutions

View PDF (1 pages)

14/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

10/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

New director appointed

View PDF (2 pages)

17/10/2001

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

View PDF (6 pages)

20/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

23/05/2001

Location of debenture register

View PDF (1 pages)

23/05/2001

Location of register of members

View PDF (1 pages)

26/03/2001

Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU

View PDF (1 pages)

18/10/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

05/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

16/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

05/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

20/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

07/11/1997

Return made up to 01/10/97; full list of members

View PDF (5 pages)

15/10/1997

Registered office changed on 15/10/97 from: 395 george road, erdington, birmingham 23

View PDF (1 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

30/07/1997

Resolutions

View PDF (1 pages)

30/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

28/10/1996

Return made up to 01/10/96; full list of members

View PDF (5 pages)

28/10/1996

Location of register of members address changed

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28/10/1996

Location of debenture register address changed

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25/09/1996

Resolutions

View PDF (1 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

31/10/1995

Return made up to 01/10/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

20/10/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

20/10/1994

Return made up to 01/10/94; full list of members

View PDF (5 pages)

13/10/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

13/10/1993

Return made up to 01/10/93; full list of members

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24/06/1993

Director resigned;new director appointed

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22/01/1993

Director resigned

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05/11/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

23/10/1992

Return made up to 01/10/92; no change of members

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23/10/1992

Director's particulars changed;director resigned

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04/03/1992

Director resigned

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23/12/1991

Secretary resigned;new secretary appointed

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14/11/1991

Director resigned

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07/11/1991

Accounting reference date shortened from 31/03 to 31/12

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11/10/1991

Return made up to 01/10/91; full list of members

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03/10/1991

Full accounts made up to 1991-03-31

View PDF (15 pages)

30/05/1991

Director resigned

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22/04/1991

Secretary resigned;new secretary appointed

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23/01/1991

Director resigned

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31/10/1990

Director's particulars changed

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12/10/1990

Return made up to 01/10/90; full list of members

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08/10/1990

Full accounts made up to 1990-03-31

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12/02/1990

Secretary's particulars changed

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26/10/1989

Return made up to 12/10/89; full list of members

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26/10/1989

Full accounts made up to 1989-03-31

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31/07/1989

Secretary resigned;new secretary appointed

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12/07/1989

New director appointed

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19/05/1989

Director resigned

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16/05/1989

Secretary resigned;new secretary appointed

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22/11/1988

Return made up to 12/10/88; full list of members

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22/11/1988

Full accounts made up to 1988-03-31

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16/06/1988

New director appointed

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10/05/1988

Director's particulars changed

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08/02/1988

Return made up to 20/10/87; full list of members

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07/01/1988

Full accounts made up to 1987-03-31

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29/01/1987

Full accounts made up to 1986-03-31

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29/01/1987

Return made up to 23/10/86; full list of members

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27/06/1986

Secretary resigned;new secretary appointed

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15/05/1986

Director resigned

View PDF (0 pages)

20/12/1982

Resolutions

View PDF (1 pages)

16/03/1954

Incorporation

View PDF (16 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

31/12/2009

Next confirmation date

24/09/2016

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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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
Richardson, Lyn	Secretary	29/09/1997 - 19/10/1998	18
Lynch, Valerie Ann	Secretary	02/10/2000 - 28/02/2003	121
Bradbury, Trevor	Secretary	28/02/2003 - Present	180
Bradbury, Trevor	Secretary	19/10/1998 - 02/10/2000	180
Atkins, Julian Cedric Clive	Director	01/03/1993 - 29/09/1997	6

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About R.M. DOUGLAS ASPHALT & PAVING LIMITED

R.M. DOUGLAS ASPHALT & PAVING LIMITED is an(a) Liquidation company incorporated on 16/03/1954 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 R.M. DOUGLAS ASPHALT & PAVING LIMITED?

R.M. DOUGLAS ASPHALT & PAVING LIMITED is currently Liquidation. It was registered on 16/03/1954 and dissolved on 19/06/2013.

Where is R.M. DOUGLAS ASPHALT & PAVING LIMITED located?

R.M. DOUGLAS ASPHALT & PAVING LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for R.M. DOUGLAS ASPHALT & PAVING LIMITED?

The latest filing was on 13/07/2023: Restoration by order of court - previously in Members' Voluntary Liquidation.