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KINGS ASPHALT LIMITED

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

Company details

MERIDIAN HOUSE, THE CRESCENT, YORK, NORTH YORKSHIRE, YO24 1AW

KINGS ASPHALT LIMITED on the map

Company type: Private Limited Company
Company number: 00754547
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.22
dissolution date: 2011.03.22
last member list: 2010.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.23
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.11
Form type: LATEST SOC
Document description: 11/10/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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DIRECTOR APPOINTED STUART WILSON LAIRD
Form type: 288a
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK
Form type: 288b
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, JARVIS HOUSE, TOFT GREEN, YORK, YO1 6JZ
Form type: 287
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, FROGMORE PARK, WATTON AT STONE, HERTFORD, SG14 3RU
Form type: 287
Date: 2004.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AAMD
Date: 2001.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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S366A DISP HOLDING AGM 13/03/01
Form type: ELRES
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S386 DISP APP AUDS 13/03/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/00
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.26

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Company directors and board members:

SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1999.09.17 - 2011.03.22
MERIDIAN HOUSE THE CRESCENT , YORK
YO24 1AW, NORTH YORKSHIRE
MARK ADEYEMI ASAGBA AKINLADE (dissolve)
Director, SOLICITOR, 2007.05.31 - 2011.03.22
THE HAVEN WOODVIEW CLOSE , ASHTEAD
KT21 1HA, SURREY
STUART WILSON LAIRD (dissolve)
Director, BUSINESS ADVISOR, 2009.09.25 - 2011.03.22
FIR TREE FARMHOUSE FIR TREE LANE HORTON HEATH , EASTLEIGH
SO50 7DF, HAMPSHIRE
ANDREW BATEMAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.30 - 1998.10.28
34 HEATH CLOSE , WOKINGHAM
RG41 2PG, BERKSHIRE
ALISON TRACEY BUTTERY (dissolve)
Secretary, 1999.04.16 - 1999.09.17
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
KENNETH DUNNE (dissolve)
Secretary, 1993.02.08 - 1999.04.16
36 DEDWORTH ROAD , WINDSOR
SL4 5AY, BERKSHIRE
LOURENS DANIEL JOHN ERASMUS (dissolve)
Secretary, FINANCE DIRECTOR, 1992.08.17 - 1993.02.08
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
ANTONY CHARLES GRAY (dissolve)
Secretary, 1992.06.26 - 1992.08.17
POPLARS CHURN LANE HORSMONDEN , TONBRIDGE
TN12 8HN, KENT
ANDREW BATEMAN (dissolve)
Director, COMPANY SECRETARY, 1994.11.30 - 1998.10.28
34 HEATH CLOSE , WOKINGHAM
RG41 2PG, BERKSHIRE
DEREK WILFRED CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.17 - 1993.02.08
10 THE VILLIERS , WEYBRIDGE
KT13 0EZ, SURREY
ROBERT JOHN DOYLE (dissolve)
Director, CHARTERED CIVIL ENGINEER, 2004.06.15 - 2004.11.30
THE LIMES 112 HEWARTH GREEN , YORK
NORTH YORKSHIRE
KENNETH DUNNE (dissolve)
Director, ACCOUNTANT, 1998.11.25 - 1999.04.16
36 DEDWORTH ROAD , WINDSOR
SL4 5AY, BERKSHIRE
LOURENS DANIEL JOHN ERASMUS (dissolve)
Director, FINANCE DIRECTOR, 1992.08.17 - 1993.02.08
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
ANDREW GAY (dissolve)
Director, 1999.03.31 - 2000.08.02
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
ANTONY CHARLES GRAY (dissolve)
Director, FINANCE DIRECTOR, 1992.06.26 - 1992.08.17
POPLARS CHURN LANE HORSMONDEN , TONBRIDGE
TN12 8HN, KENT
ROBERT NIGEL JOHNSON (dissolve)
Director, 2003.02.01 - 2004.06.15
16 KIRKWELL BISHOPTHORPE , YORK
YO23 2RZ, YORKSHIRE
ROBERT WILLIAM KENDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.25 - 2004.04.15
44 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
HENRY LAFFERTY (dissolve)
Director, ACCOUNTANT, 1998.11.25 - 2001.03.30
WINDMILL HOUSE 4 HIGH STREET , SHARNBROOK
MK44 1PG, BEDS
ALEXANDER JOHN MACKENZIE (dissolve)
Director, EXEC DIRECTOR, 1992.06.26 - 1992.08.17
EDGE LEA BACKWOODS LANE , LINDFIELD
RH16 2ED, WEST SUSSEX
GEOFFREY KEITH HOWARD MASON (dissolve)
Director, CHARTERED SECRETARY, 2001.03.30 - 2007.05.31
DOWNING HOUSE LOWER ROAD , CROYDON ROYSTON
SG8 0EG, CAMBRIDGESHIRE
GORDON MAXWELL PIRRET (dissolve)
Director, MANAGING DIRECTOR, 1993.02.08 - 1994.11.30
18 WINDWARD WAY SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5YU, ESSEX
TERENCE COLIN FRANK SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.08 - 1999.03.31
HOMER COTTAGE IPSDEN , WALLINGFORD
OX10 6QS, OXFORDSHIRE
BERNARD LESLIE WESTBROOK (dissolve)
Director, GROUP HUMAN RESOURCES, 1998.11.25 - 2000.06.30
4 QUANTOCK CLOSE BARTON SEAGRAVE , KETTERING
NN15 6RR, NORTHAMPTONSHIRE
BERNARD LESLIE WESTBROOK (dissolve)
Director, GROUP HUMAN RESOURCES, 2001.03.30 - 2009.09.25
4 QUANTOCK CLOSE BARTON SEAGRAVE , KETTERING
NN15 6RR, NORTHAMPTONSHIRE
JONATHON MARK WILLSON (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.26 - 1992.08.17
COURT FARM MAWLES LANE, SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6DA, OXFORDSHIRE

Companies near to KINGS ASPHALT ltd.

Information about the Private Limited Company KINGS ASPHALT 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: 2016.06.02. Reload the data