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DUKES ASPHALTE CO LIMITED

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

Company details

TORRINGTON HOUSE, 47 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1HD

DUKES ASPHALTE CO LIMITED on the map

Company type: Private Limited Company
Company number: 01033275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.02
dissolution date: 2008.08.01
last member list: 2004.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.29
documents available: 1

Mortgages:

DUKES INVESTMENTS LIMITED
MORTGAGE DEBENTURE - Outstanding on 2004.10.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.26
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.10.12
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.12
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.02
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.12.20
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, 78 FURLEY ROAD, LONDON, SE15 1UG
Form type: 287
Date: 2005.10.19
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.10.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, 167/169 NEW CROSS ROAD, LONDON, SE14 5DG
Form type: 287
Date: 1999.09.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.20
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/91 FROM:, 80 CHURCH ROAD, 178/180 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DJ
Form type: 287
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/87 FROM:, 167-169 NEW CROSS ROAD, LONDON, SE14
Form type: 287
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/10/86
Form type: 363
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1971.12.02

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Company directors and board members:

SUSAN MARGO DUKES (dissolve)
Secretary, ADMINISTRATOR, 1996.08.30 - 2008.08.01
10 BIRCHWOOD ROAD , DARTFORD
DA2 7HE, KENT
RAYMOND ALLEN DUKES (dissolve)
Director, BUILDER, 1990.12.20 - 2008.08.01
10 BIRCHWOOD ROAD WYLMINGTON , DARTFORD
DA2 7HE, KENT
JOHN HENRY DAVID DUKES (dissolve)
Secretary, 1990.12.20 - 1996.08.30
21 PICKFORD ROAD , BEXLEYHEATH
DA7 4AT, KENT
JOHN HENRY DAVID DUKES (dissolve)
Director, BUILDER, 1990.12.20 - 1996.08.30
21 PICKFORD ROAD , BEXLEYHEATH
DA7 4AT, KENT

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Information about the Private Limited Company DUKES 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: 2016.07.21. Reload the data