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CAMBRIDGE ASPHALTE COMPANY LIMITED

Learn more about CAMBRIDGE ASPHALTE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

CAMBRIDGE ASPHALTE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00461683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.27
dissolution date: 2015.02.07
last member list: 2011.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
  • 4522 - Erection of roof covering & frames

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.03.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.07.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2014.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013
Form type: 4.68
Date: 2014.02.03
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, C/O FRP ADVISORY LLP, 10 FURNIVAL STREET, LONDON, EC4A 1YH
Form type: AD01
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, CAMBRIDGE ASPHALTE ELY ROAD, WATERBEACH, CAMBRIDGE, CB25 9PG
Form type: AD01
Date: 2013.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012
Form type: 4.68
Date: 2013.01.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.12.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.12.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.12.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.11
Form type: LATEST SOC
Document description: 11/08/11 STATEMENT OF CAPITAL;GBP 201844
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WADSWORTH
Form type: TM01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR DANNY MURPHY
Form type: TM01
Date: 2011.08.04
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WADSWORTH / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFAELE ANTONIO RUGGIERO / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY MURPHY / 01/10/2009
Form type: CH01
Date: 2010.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, ELY ROAD, WATERBEACH, CAMBRIDGE, CB5 9PG
Form type: 287
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBERTS
Form type: 288b
Date: 2009.06.25
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DIRECTOR APPOINTED MR ANTHONY WADSWORTH
Form type: 288a
Date: 2009.06.12
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DIRECTOR APPOINTED MR DANNY MURPHY
Form type: 288a
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.09
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.28

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Company directors and board members:

REUBEN PRESTON (dissolve)
Secretary, DIRECTOR, 1996.05.14 - 2015.02.07
15 DESMOND AVENUE CHERRY HINTON , CAMBRIDGE
CB1 4JS, CAMBRIDGESHIRE
REUBEN PRESTON (dissolve)
Director, 1992.06.26 - 2015.02.07
15 DESMOND AVENUE CHERRY HINTON , CAMBRIDGE
CB1 4JS, CAMBRIDGESHIRE
RAFFAELE ANTONIO RUGGIERO (dissolve)
Director, CONTRACTS MANAGER, 1999.04.29 - 2015.02.07
109 HIGH STREET CHERRY HINTON , CAMBRIDGE
CB1 9LU, CAMBRIDGESHIRE
JOHN LESLIE WYATT (dissolve)
Director, ACCOUNTANT, 1997.08.29 - 2015.02.07
6 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE
RICHARD JOHN DIBLEY (dissolve)
Secretary, FINANCE DIRECTOR, 1992.07.01 - 1994.03.31
71 HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
KENNETH DUNNE (dissolve)
Secretary, 1992.06.26 - 1992.07.01
36 DEDWORTH ROAD , WINDSOR
SL4 5AY, BERKSHIRE
JOHN LESLIE WYATT (dissolve)
Secretary, ACCOUNTANT, 1994.04.01 - 1996.05.14
6 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE
RAYMOND JOHN ALSOP (dissolve)
Director, COMPANY DIRECTOR, 1992.06.26 - 1996.05.14
150 COTTENHAM ROAD HISTON , CAMBRIDGE
CB4 4ET, CAMBRIDGESHIRE
GUY MICHAEL COWAN (dissolve)
Director, FINANCE DIRECTOR, 1992.06.26 - 1992.07.27
WYTHBURN , WOKING
GU21 4BD, SURREY
RICHARD JOHN DIBLEY (dissolve)
Director, FINANCE DIRECTOR, 1992.07.01 - 1994.03.31
71 HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
LOURENS DANIEL JOHN ERASMUS (dissolve)
Director, FINANCE DIRECTOR, 1992.07.27 - 1992.11.17
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
DAVID JOHN GREENE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.04.12 - 1996.05.14
SHARPTHORNE VICTORIA ROAD , SOUTHBOROUGH
TN4 0LT, KENT
BRYAN SCOTT GREGORY (dissolve)
Director, CONSULTANT, 1993.12.09 - 1994.09.30
LAKESIDE HOUSE GREEN END STREET ASTON CLINTON , AYLESBURY
HP22 5JE, BUCKINGHAMSHIRE
WAYNE MARTIN HANCOCK (dissolve)
Director, 1996.05.14 - 1999.03.30
15 DALTON WAY , ELY
CB6 1DS, CAMBRIDGESHIRE
EDWARD HOLDER (dissolve)
Director, EXEC DIRECTOR, 1992.07.01 - 1993.12.09
HUMPHREYS LAUREL LANE ICKLESHAM , WINCHELSEA
TN36 4AN, EAST SUSSEX
DAVID LEE (dissolve)
Director, 1992.11.19 - 1994.09.30
9 HALYARDS FERRY ROAD TOPSHAM , EXETER
EX3 0JT, DEVON
DANNY MURPHY (dissolve)
Director, MANAGER, 2009.02.26 - 2011.07.29
17 CURLEW CLOSE , LETCHWORTH GARDEN CITY
SG6 4TG, HERTS
DAVENDRA PRATAP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.26 - 1992.07.01
2 AROSA ROAD RICHMOND BRIDGE , TWICKENHAM
TW1 2TL, MIDDLESEX
NICHOLAS JOHN ROBERTS (dissolve)
Director, ESTIMATOR, 1999.04.29 - 2009.06.19
HOMELEIGH BURY ROAD, RAMSEY , HUNTINGDON
PE26 1NE, CAMBRIDGESHIRE
ANTHONY WADSWORTH (dissolve)
Director, MANAGING DIRECTOR, 2009.01.30 - 2011.07.20
77B CAMBRIDGE ROAD , ELY
CB7 4HX, CAMBRIDGE
JOHN LESLIE WYATT (dissolve)
Director, ACCOUNTANT, 1994.03.14 - 1996.05.14
6 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE

Companies near to CAMBRIDGE ASPHALTE COMPANY ltd.

Information about the Private Limited Company CAMBRIDGE ASPHALTE COMPANY LIMITED 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: 2016.05.06. Reload the data