STEELPHALT LIMITED

Key Data

Status

Dissolved

Company No.

00865004

Incorporation date

25/11/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1981)

01/07/2015

Final Gazette dissolved following liquidation

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01/04/2015

Return of final meeting in a members' voluntary winding up

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05/08/2014

Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-08-05

View PDF (2 pages)

05/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2014

Resolutions

View PDF (1 pages)

05/08/2014

Declaration of solvency

View PDF (3 pages)

26/06/2014

Statement by directors

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26/06/2014

Solvency statement dated 25/06/14

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26/06/2014

Statement of capital on 2014-06-26

View PDF (4 pages)

26/06/2014

Resolutions

View PDF (4 pages)

16/06/2014

Termination of appointment of Graham Stubbs as a director

View PDF (1 pages)

16/06/2014

Termination of appointment of Paul Oakes as a director

View PDF (1 pages)

08/05/2014

Appointment of Mr Stephen Richard Cooper as a director

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

03/01/2014

Termination of appointment of Herve Leclercq as a director

View PDF (1 pages)

28/02/2013

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

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05/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

21/02/2012

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

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

25/01/2012

Director's details changed for Mr Christopher Claude Lashmer Whistler on 2012-01-25

View PDF (2 pages)

25/01/2012

Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 2012-01-25

View PDF (1 pages)

07/11/2011

Termination of appointment of Martin Hoad as a director

View PDF (1 pages)

10/10/2011

Appointment of Mr Paul Harry Oakes as a director

View PDF (2 pages)

10/10/2011

Appointment of Mr Graham Martin Stubbs as a director

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10/10/2011

Appointment of Mr Herve Michal Leclercq as a director

View PDF (2 pages)

20/04/2011

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

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03/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

31/01/2011

Termination of appointment of Michael Cubitt as a director

View PDF (1 pages)

05/01/2011

Appointment of Mr Martin Roger Gregory Hoad as a director

View PDF (2 pages)

28/07/2010

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

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

28/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

16/01/2009

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

View PDF (1 pages)

23/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

18/01/2008

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

View PDF (1 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

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

View PDF (2 pages)

05/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

24/02/2006

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

View PDF (1 pages)

22/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

15/07/2005

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

View PDF (1 pages)

31/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

02/06/2004

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

View PDF (1 pages)

02/06/2004

Resolutions

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02/06/2004

Resolutions

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19/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

07/07/2003

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

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16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (4 pages)

16/06/2003

Secretary resigned;director resigned

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12/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

06/08/2002

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

View PDF (1 pages)

15/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

15/10/2001

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

View PDF (7 pages)

10/08/2001

Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW

View PDF (1 pages)

28/03/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

23/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

02/03/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

07/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

15/02/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New secretary appointed;new director appointed

View PDF (4 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

04/06/1998

Registered office changed on 04/06/98 from: 3, riverside house mill lane newbury berkshire. RG14 5RE.

View PDF (1 pages)

10/02/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

10/02/1998

Accounts for a dormant company made up to 1997-09-30

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26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (6 pages)

06/02/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

15/02/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (7 pages)

15/02/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

07/02/1995

Resolutions

View PDF (1 pages)

07/02/1995

Resolutions

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01/02/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (8 pages)

01/02/1995

Return made up to 22/01/95; full list of members

View PDF (5 pages)

29/01/1995

Resolutions

View PDF (1 pages)

09/02/1994

New director appointed

View PDF (3 pages)

07/02/1994

Full accounts made up to 1993-09-30

View PDF (9 pages)

07/02/1994

Return made up to 22/01/94; no change of members

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11/10/1993

Director resigned

View PDF (2 pages)

12/03/1993

Director resigned

View PDF (2 pages)

18/02/1993

Full accounts made up to 1992-09-30

View PDF (10 pages)

18/02/1993

Return made up to 22/01/93; full list of members

View PDF (8 pages)

12/11/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/10/1992

New director appointed

View PDF (2 pages)

14/05/1992

Full accounts made up to 1991-09-30

View PDF (8 pages)

19/02/1992

Return made up to 22/01/92; no change of members

View PDF (9 pages)

15/01/1992

Registered office changed on 15/01/92 from: meadowbank house meadowbank road rotherham south yorkshire S61 2NF

View PDF (1 pages)

12/09/1991

Director resigned

View PDF (2 pages)

22/04/1991

Director's particulars changed

View PDF (2 pages)

14/03/1991

Director resigned

View PDF (2 pages)

08/03/1991

Full accounts made up to 1990-09-30

View PDF (8 pages)

26/02/1991

Return made up to 22/01/91; no change of members

View PDF (8 pages)

04/04/1990

Director resigned

View PDF (2 pages)

20/03/1990

Full accounts made up to 1989-09-30

View PDF (7 pages)

22/02/1990

Return made up to 22/01/90; full list of members

View PDF (6 pages)

04/04/1989

Full accounts made up to 1988-09-30

View PDF (4 pages)

22/03/1989

Return made up to 31/01/89; full list of members

View PDF (7 pages)

23/01/1989

Director resigned

View PDF (2 pages)

15/12/1988

New director appointed

View PDF (2 pages)

08/11/1988

Director resigned

View PDF (2 pages)

29/03/1988

Return made up to 27/01/88; full list of members

View PDF (7 pages)

28/03/1988

Full accounts made up to 1987-09-30

View PDF (4 pages)

05/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/09/1987

New director appointed

View PDF (2 pages)

21/03/1987

Full accounts made up to 1986-09-30

View PDF (4 pages)

05/03/1987

Return made up to 28/01/87; full list of members

View PDF (5 pages)

22/10/1981

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Cooper, Stephen Richard	Director	30/04/2014 - Present	78
Whistler, Christopher Claude Lashmer	Director	04/06/2003 - Present	106
Hoad, Martin Roger Gregory	Director	10/12/2010 - 01/11/2011	56
Goulding, Graham Thomas	Secretary	07/06/1998 - 25/04/2003	65
Leclercq, Herve Michal	Director	03/10/2011 - 16/12/2013	38

Persons with Significant Control

No PSC data available.

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Description

About STEELPHALT LIMITED

STEELPHALT LIMITED is an(a) Dissolved company incorporated on 25/11/1965 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 STEELPHALT LIMITED?

STEELPHALT LIMITED is currently Dissolved. It was registered on 25/11/1965 and dissolved on 01/07/2015.

Where is STEELPHALT LIMITED located?

STEELPHALT LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does STEELPHALT LIMITED do?

STEELPHALT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STEELPHALT LIMITED?

The latest filing was on 01/07/2015: Final Gazette dissolved following liquidation.