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HOWARD ASPHALT TROUGHING COMPANY LIMITED(THE)

Learn more about HOWARD ASPHALT TROUGHING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, DEVONSHIRE HOUSE,, MAYFAIR PLACE, LONDON, W1X 5FH

HOWARD ASPHALT TROUGHING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00069270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.01.26
dissolution date: 2000.05.16
last member list: 1997.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.31
documents available: 1

List of company documents:

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Find out more information about HOWARD ASPHALT TROUGHING COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to HOWARD ASPHALT TROUGHING COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/99 FROM:, 3RD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON W1X 5FH
Form type: 287
Date: 1999.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
EL RES S252 S366A 06/08/91
Form type: ERES13
Date: 1991.08.23
Child documents:
Document type: ANNOTATION
Date: 1991.08.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 06/08/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/87 FROM:, 38 ARIEL WAY, WOOD LANE, LONDON, W12 7DX
Form type: 287
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/86 FROM:, THIRD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON W1X 5FH
Form type: 287
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/86 FROM:, 21 BLOOMSBURY STREET, LONDON WC1B 3QN
Form type: 287
Date: 1986.05.22

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1995.04.21 - 2000.05.16
THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE , LONDON
W1X 5FH
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 1992.05.31 - 2000.05.16
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 1994.01.21 - 2000.05.16
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
PAUL EUGENE BARTLETT (dissolve)
Secretary, 1992.05.31 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
ROSS EDWARD MCDONALD (dissolve)
Secretary, 1994.01.20 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
PAUL EUGENE BARTLETT (dissolve)
Director, SECRETARIAL ASSISTANT, 1992.05.31 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
CLAIRE LUCIE MARY HOWARD (dissolve)
Director, SOLICITOR, 1997.08.26 - 1999.10.22
NORSEBURY COTTAGE WINCHESTER ROAD MICHELDEVER , WINCHESTER
SO21 3DG, HAMPSHIRE
DAWN ELIZABETH KNIGHT (dissolve)
Director, SOLICITOR, 1995.07.14 - 1997.08.20
2 TEMPERANCE STREET , ST ALBANS
AL3 4QA, HERTFORDSHIRE
ROSS EDWARD MCDONALD (dissolve)
Director, CHARTERED SECRETARY, 1992.05.31 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR

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Information about the Private Limited Company HOWARD ASPHALT TROUGHING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data