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GUARANTEED ASPHALT HOLDINGS PLC

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

GUARANTEED ASPHALT HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 01043545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.23
dissolution date: 2001.08.28
last member list: 1991.04.30
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: 30.04
overdue: NO
last made update: 1992.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.05.08 Receiver Appointed
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.09.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.08.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.08
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/93 FROM:, GUARANTEED HOUSE, 2 MERCURY WAY, LONDON, SE14 5RR
Form type: 287
Date: 1993.10.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.06
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RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.19
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FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.04
£2.95
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RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 22/09/89
Form type: SRES02
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/09/89
Form type: 123
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/89
Form type: SRES10
Date: 1990.12.05
Child documents:
Document type: ANNOTATION
Date: 1990.12.05
Form type: SRES04
Document description: £ NC 1000/50000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.13
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RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

NICHOLAS JOHN TAYLOR (dissolve)
Secretary, ASPHALTER, 1993.09.01 - 2001.08.28
CHURCHILL COURT WELTON , DAVENTRY
NN11 5JF, NORTHAMPTONSHIRE
ALEXANDER FREDERIC TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2001.08.28
INVICTA HAWLEY ROAD HAWLEY , DARTFORD
DA2 7RH, KENT
NICHOLAS JOHN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2001.08.28
CHURCHILL COURT WELTON , DAVENTRY
NN11 5JF, NORTHAMPTONSHIRE
WENDY MARILYN TAYLOR (dissolve)
Secretary, 1991.04.30 - 1993.08.31
CHURCHILL COURT , WELTON
NN11 5JF, NORTHAMPTONSHIRE
STEVEN GEORGE TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1993.06.30
DORMERS , KINGSDOWN
TN15 6HY, KENT

Companies near to GUARANTEED ASPHALT HOLDINGS PLC

Information about the Public Limited Company GUARANTEED ASPHALT HOLDINGS PLC 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