THE ASPHALT COMPANY LTD.

Key Data

Status

Dissolved

Company No.

02841100

Incorporation date

29/07/1993

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1993)

12/09/2011

Final Gazette dissolved via voluntary strike-off

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30/05/2011

First Gazette notice for voluntary strike-off

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17/05/2011

Application to strike the company off the register

View PDF (3 pages)

12/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

12/09/2010

Director's details changed for Jaqui Taylor on 2010-07-30

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-07-31

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29/07/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

07/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

19/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

08/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

22/11/2006

New director appointed

View PDF (1 pages)

29/08/2006

Return made up to 30/07/06; full list of members

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23/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

24/08/2005

Return made up to 30/07/05; full list of members

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01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

12/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

18/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

14/08/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

03/03/2003

Accounts made up to 2002-07-31

View PDF (3 pages)

08/08/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

29/05/2002

Accounts made up to 2001-07-31

View PDF (3 pages)

07/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts made up to 2000-07-31

View PDF (3 pages)

02/11/2000

Resolutions

View PDF (1 pages)

13/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

13/08/2000

Director's particulars changed

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24/01/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

18/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

07/02/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

07/02/1999

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

07/02/1999

Registered office changed on 08/02/99 from: associated house unit 7 greenwich industrial est 159 high road greenwich london SE10 8JF

View PDF (1 pages)

20/08/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

10/05/1998

Memorandum and Articles of Association

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05/05/1998

Certificate of change of name

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30/04/1998

Registered office changed on 01/05/98 from: churchill court welton daventry northamptonshire NN11 5JF

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

14/01/1998

New director appointed

View PDF (2 pages)

18/12/1997

Registered office changed on 19/12/97 from: kinedart new barn road longfield kent DA3 7JR

View PDF (1 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

11/10/1997

Secretary resigned

View PDF (1 pages)

11/10/1997

Director resigned

View PDF (1 pages)

18/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

15/07/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

09/09/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

09/09/1996

Location of debenture register address changed

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04/08/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

26/06/1996

Registered office changed on 27/06/96 from: invicta hawley road hawley dartford kent DA2 7RH

View PDF (1 pages)

26/06/1996

Secretary's particulars changed

View PDF (1 pages)

26/06/1996

Director's particulars changed

View PDF (1 pages)

31/08/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

18/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

24/01/1995

New director appointed

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24/01/1995

New director appointed

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24/01/1995

Return made up to 30/07/94; full list of members

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21/07/1994

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

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10/04/1994

Secretary resigned;new secretary appointed

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08/11/1993

Secretary resigned;new secretary appointed

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06/11/1993

Registered office changed on 07/11/93 from: churchill court welton northamptonshire NN11 5JF

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06/09/1993

Registered office changed on 07/09/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB

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25/08/1993

Director resigned

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25/08/1993

Secretary resigned

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29/07/1993

Incorporation

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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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Taylor, Alexander Frederic	Director	01/10/1993 - 30/09/1997	2
Taylor, Steven George	Director	23/11/2006 - Present	7
Hurst, Mary Therese Ita	Nominee Director	30/07/1993 - 04/08/1993	81
O'keefe, Sara Jane	Nominee Secretary	30/07/1993 - 04/08/1993	48
Taylor, Jaqui	Director	01/10/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THE ASPHALT COMPANY LTD.

THE ASPHALT COMPANY LTD. is an(a) Dissolved company incorporated on 29/07/1993 with the registered office located at The Southill Partnership, Southill Cornbury Park, Charlbury Chipping Norton, Oxfordshire OX7 3EW. 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 THE ASPHALT COMPANY LTD.?

THE ASPHALT COMPANY LTD. is currently Dissolved. It was registered on 29/07/1993 and dissolved on 12/09/2011.

Where is THE ASPHALT COMPANY LTD. located?

THE ASPHALT COMPANY LTD. is registered at The Southill Partnership, Southill Cornbury Park, Charlbury Chipping Norton, Oxfordshire OX7 3EW.

What does THE ASPHALT COMPANY LTD. do?

THE ASPHALT COMPANY LTD. operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for THE ASPHALT COMPANY LTD.?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.