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CANONBURY ASPHALTE CO. LIMITED

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

Company details

4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

CANONBURY ASPHALTE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00990259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.28
dissolution date: 2010.02.23
last member list: 2004.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4523 - Construction roads, airfields etc.
  • 4522 - Erection of roof covering & frames

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.07
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1976.09.15
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.11.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2009
Form type: 4.68
Date: 2009.09.10
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2009.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2009
Form type: 4.68
Date: 2009.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2008
Form type: 4.68
Date: 2008.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.08.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.08.18
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, 13 STATION ROAD, LONDON, N3 2SB
Form type: 287
Date: 2005.08.08
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AD 09/03/05---------, £ SI [email protected]=46000, £ IC 100000/146000
Form type: 88(2)R
Date: 2005.07.07
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, 37B NEW CAVENDISH STREET, LONDON, W1M
Form type: 287
Date: 2002.04.09
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AD 28/03/02---------, £ SI [email protected]=58950, £ IC 41050/100000
Form type: 88(2)R
Date: 2002.04.09
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NC INC ALREADY ADJUSTED 22/03/02
Form type: RES04
Date: 2002.04.05
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£ NC 50000/250000, 28/03/02
Form type: 123
Date: 2002.04.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.04.05
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.03.07
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NC INC ALREADY ADJUSTED, 08/03/00
Form type: RES04
Date: 2001.12.06
£2.95
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NC INC ALREADY ADJUSTED, 08/03/00
Form type: 123
Date: 2001.12.06
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX CM17 0ET
Form type: 287
Date: 2001.11.20
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
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AD 08/03/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM:, 37B NEW CAVENDISH STREET, LONDON, W1M 8JR
Form type: 287
Date: 2001.04.11
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 07/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/00 FROM:, 10-12 MULBERRY GREEN, HARLOW, ESSEX CM17 0ET
Form type: 287
Date: 2000.01.10
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
Form type: 225
Date: 1999.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
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REGISTERED OFFICE CHANGED ON 18/06/99 FROM:, 37B NEW CAVENDISH STREET, LONDON, W1M 8JR
Form type: 287
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.07
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AD 13/11/98---------, £ SI [email protected]=3950, £ IC 1050/5000
Form type: 88(2)R
Date: 1999.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.05.11
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REGISTERED OFFICE CHANGED ON 10/02/98 FROM:, 451 WICK LANE, BOW, LONDON, E3 2TB
Form type: 287
Date: 1998.02.10

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Company directors and board members:

ANDREW GEORGE NOBLE (dissolve)
Secretary, COMPANY DIRECTOR, 1999.09.09 - 2010.02.23
LEWISMEAD GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7TQ, HERTFORDSHIRE
BARRY ABBOTT (dissolve)
Director, 2004.06.03 - 2010.02.23
52 BRAYBANK OLD MILL LANE , BRAY
SL6 2BH, BERKSHIRE
ANDREW STEPHEN BODY (dissolve)
Director, DIR SEC, 1999.06.04 - 2010.02.23
8 KIMBERLEY DRIVE , BASILDON
SS15 4DU, ESSEX
ANDREW GEORGE NOBLE (dissolve)
Director, COMPANY DIRECTOR, 1998.04.16 - 2010.02.23
LEWISMEAD GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7TQ, HERTFORDSHIRE
MAUREEN FLORENCE AKERS (dissolve)
Secretary, 1991.11.07 - 1998.04.16
WELLS FARM NORTHAW ROAD EAST CUFFLEY , POTTERS BAR
EN6 4RD, HERTFORDSHIRE
KEITH RAYMOND MAXWELL (dissolve)
Secretary, 1998.04.16 - 1999.09.09
37 BEVERLEY RISE , BILLERICAY
CM11 2HU, ESSEX
DAVID JAMES AKERS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1999.09.30
WELLS FARM NORTHAW ROAD EAST CUFFLEY , POTTERS BAR
EN6 4RD, HERTFORDSHIRE
MAUREEN FLORENCE AKERS (dissolve)
Director, SECRETARY, 1991.11.07 - 1998.01.31
WELLS FARM NORTHAW ROAD EAST CUFFLEY , POTTERS BAR
EN6 4RD, HERTFORDSHIRE

Companies near to CANONBURY ASPHALTE CO. ltd.

Information about the Private Limited Company CANONBURY ASPHALTE CO. 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: 2016.07.12. Reload the data