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STEELPHALT LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

STEELPHALT LIMITED on the map

Company type: Private Limited Company
Company number: 00865004
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.25
dissolution date: 2015.07.01
last member list: 2014.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.22
documents available: 1

List of company documents:

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Find out more information about STEELPHALT LIMITED. Our website makes it possible to view other available documents related to STEELPHALT LIMITED. 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG
Form type: AD01
Date: 2014.08.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.26
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SOLVENCY STATEMENT DATED 25/06/14
Form type: CAP-SS
Date: 2014.06.26
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26/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.26
Form type: LATEST SOC
Document description: 26/06/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 25/06/2014
Form type: RES06
Date: 2014.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS
Form type: TM01
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL OAKES
Form type: TM01
Date: 2014.06.16
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.05.08
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
Form type: TM01
Date: 2014.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 25/01/2012
Form type: CH01
Date: 2012.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 25/01/2012
Form type: CH03
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.11.07
£2.95
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DIRECTOR APPOINTED MR PAUL HARRY OAKES
Form type: AP01
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS
Form type: AP01
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT
Form type: TM01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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S366A DISP HOLDING AGM 24/05/04
Form type: ELRES
Date: 2004.06.02
£2.95
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S252 DISP LAYING ACC 24/05/04
Form type: ELRES
Date: 2004.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, 4TH FLOOR COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, LONDON, W6 8DW
Form type: 287
Date: 2001.08.10
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.24

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Company directors and board members:

CHRISTOPHER CLAUDE LASHMER WHISTLER (dissolve)
Secretary, 2003.06.04 - 2015.07.01
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
STEPHEN RICHARD COOPER (dissolve)
Director, ACCOUNTANT, 2014.04.30 - 2015.07.01
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
CHRISTOPHER CLAUDE LASHMER WHISTLER (dissolve)
Director, ACCOUNTANT, 2003.06.04 - 2015.07.01
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
PATRICIA MARY BULLOCK (dissolve)
Secretary, 1997.11.12 - 1998.06.07
BOWDEN ASH UPPER BOWDEN PANGBOURNE , READING
RG8 8PU, BERKSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Secretary, VICE PRESIDENT & TREASURER, 1998.06.07 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
ANTHONY WILLIAM JOHN SWAYNE (dissolve)
Secretary, 1993.01.22 - 1997.11.12
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE
MICHAEL HARRY CUBITT (dissolve)
Director, VICE PRESIDENT & GROUP FINANCE, 1998.09.07 - 2010.12.31
22 LANDEN GROVE , WOKINGHAM
RG41 1LL, BERKSHIRE
ROGER ST DENIS FEAVIOUR (dissolve)
Director, CHIEF EXECUTIVE, 1994.01.22 - 1998.06.07
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Director, VICE PRESIDENT & TREASURER, 1998.06.07 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
MARTIN ROGER GREGORY HOAD (dissolve)
Director, DIRECTOR INTERNATIONAL TREASURY, 2010.12.10 - 2011.11.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
HERVE MICHAL LECLERCQ (dissolve)
Director, ATTORNEY, 2011.10.03 - 2013.12.16
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
PAUL HARRY OAKES (dissolve)
Director, ACCOUNTANT, 2011.10.03 - 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
RICHARD JULLION PREST (dissolve)
Director, 1993.01.22 - 1993.02.18
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
PHILIP J SCHOFIELD (dissolve)
Director, 1993.01.22 - 1998.09.01
9 CLUMBER RISE ASTON , SHEFFIELD
S31 0ES, SOUTH YORKSHIRE
GRAHAM MARTIN STUBBS (dissolve)
Director, DIRECTOR OF OPERATIONS, 2011.10.03 - 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
PETER WILSON (dissolve)
Director, 1993.01.22 - 1993.09.30
42 MOORBANK ROAD , SHEFFIELD
S10 5TR, SOUTH YORKSHIRE

Companies near to STEELPHALT ltd.

Information about the Private Limited Company STEELPHALT 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: 2016.06.10. Reload the data