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BITUMINOUS ROAD FACILITIES LIMITED

Learn more about BITUMINOUS ROAD FACILITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GIBBS MARSH TRADING ESTATE, STALBRIDGE, DORSET, DT10 2RX

BITUMINOUS ROAD FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00548121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.23
dissolution date: 2003.02.25
last member list: 2002.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4523 - Construction roads, airfields etc.
Company BITUMINOUS ROAD FACILITIES LIMITED was a Private Limited Company, registration number 00548121, established in United Kingdom on the 23. April 1955. The company was dissolved. The company was in business for 61 years and 7 months. The company used to be located at GIBBS MARSH TRADING ESTATE, STALBRIDGE, DORSET, DT10 2RX. Business of the company BITUMINOUS ROAD FACILITIES LIMITED by SIC and NACE code was "4523 - Construction roads, airfields etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.02.25. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2002.06.24. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.31
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, KINGSWAY WILTON, SALISBURY, WILTS, SP2 0AR
Form type: 287
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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S366A DISP HOLDING AGM 05/11/99
Form type: ELRES
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: ELRES
Document description: S386 DISP APP AUDS 05/11/99
Document type: ANNOTATION
Date: 1999.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/11/99
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AAMD
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 1200000/ 200000
Form type: OC138
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 22/10/93
Form type: SRES06
Date: 1993.11.07
Child documents:
Document type: ANNOTATION
Date: 1993.11.07
Form type: SRES01
Document description: ADOPT MEM AND ARTS 22/10/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/03/91
Form type: SRES04
Date: 1993.04.07
Child documents:
Document type: ANNOTATION
Date: 1993.04.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/03/91
Order cannot be placed (digitalisation not planned)
AD 30/03/93---------, £ SI [email protected]=1108000, £ IC 92000/1200000
Form type: 88(2)R
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
£ NC 100000/1200000, 29/03/93
Form type: 123
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
CONVE, 30/03/93
Form type: 122
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 08/03/93
Form type: ELRES
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
AD 31/03/90---------, £ SI [email protected]=2000, £ IC 92000/94000
Form type: 88(2)R
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
£ IC 94000/92000, 30/09/90, £ SR [email protected]=2000
Form type: 122
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
AD 29/03/90---------, £ SI 1710000@.05=85500, £ IC 6500/92000
Form type: 88(2)R
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
CONSO, 29/03/90
Form type: 122
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.17

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Company directors and board members:

RITA MINTERN (dissolve)
Secretary, ACCOUNTANT, 1996.12.03 - 2003.02.25
6 WYNDHAM FARM COTTAGES ALLINGTON , SALISBURY
SP4 0DB, WILTSHIRE
DUNCAN MCCULLOCH (dissolve)
Director, COMPANY DIRECTOR, 2002.03.28 - 2003.02.25
9 PACIFIC CLOSE OCEAN VILLAGE , SOUTHAMPTON
SO14 3TX, HAMPSHIRE
RAJESWARI PATRICIA BASTIAMPILLAI (dissolve)
Secretary, 1996.02.01 - 1996.12.03
LITTLE SOMBORNE FOREST LANE HIGHTOWN HILL , RINGWOOD
BH24 3HF, HAMPSHIRE
DENNIS JOHN KILFORD CALLAWAY (dissolve)
Secretary, 1992.06.24 - 1996.02.01
11 CONSTABLE WAY WEST HARNHAM , SALISBURY
SP2 8LN, WILTSHIRE
STEPHEN MARK GOODWIN (dissolve)
Director, FINANCE DIRECTOR, 1993.03.01 - 2002.03.28
RUSHAY HOUSE PENTRIDGE , SALISBURY
SP5 5QX, WILTSHIRE
DAVID RONALD JURY (dissolve)
Director, HIGHWAY ENGINEER, 1992.06.24 - 2001.12.31
BARN COTTAGE WYKE ROAD ANSFORD , CASTLE CARY
BA7 7LL, SOMERSET
MATTHEW ROBERT JOHN ROCHE (dissolve)
Director, CIVIL ENGINEER, 1992.06.24 - 2002.03.28
ADBRUF GIBBS MARSH , STALBRIDGE
DT10 2RS, DORSET
ROBERT FRANCIS WEST (dissolve)
Director, HIGHWAY ENGINEER, 1992.06.24 - 2002.02.26
2 PARK LANE , SALISBURY
SP1 3NP, WILTSHIRE

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Information about the Private Limited Company BITUMINOUS ROAD FACILITIES 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: 2016.05.15. Reload the data