Company NameBirmingham Val De Travers Asphalte Limited
Company StatusDissolved
Company Number00088916
CategoryPrivate Limited Company
Incorporation Date25 May 1906(114 years, 7 months ago)
Dissolution Date16 February 1999 (21 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Ian Walter Boyd
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1991(85 years, 2 months after company formation)
Appointment Duration7 years, 7 months (closed 16 February 1999)
RoleSecretary
Correspondence AddressBywaters Mill Lane
Pannal
Harrogate
North Yorkshire
HG3 1JY
Secretary NameMr Charles Anthony Wentzel
NationalityBritish
StatusClosed
Appointed27 December 1995(89 years, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 16 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Balham Park Road
London
SW12 8EB
Director NameDavid Bruce Moore
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1997(90 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 16 February 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBadgers Riverview Road
Pangbourne
Reading
Berkshire
RG8 7AU
Director NameDerek Wild
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(85 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 1996)
RoleFinancial Director
Correspondence AddressGrassfield Court
Low Wath Road
Pateley Bridge
North Yorkshire
HG3 5HL
Secretary NameRobert Ian Walter Boyd
NationalityBritish
StatusResigned
Appointed12 July 1991(85 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 November 1994)
RoleCompany Director
Correspondence AddressBywaters Mill Lane
Pannal
Harrogate
North Yorkshire
HG3 1JY
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1994(88 years, 7 months after company formation)
Appointment Duration1 year (resigned 20 December 1995)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(88 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 December 1995)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Secretary NameInvensys Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1994(88 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 December 1995)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX

Location

Registered Address40 Holborn Viaduct
London
EC1N 2PQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998First Gazette notice for voluntary strike-off (1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 August 1998Application for striking-off (1 page)
9 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
8 September 1997New director appointed (2 pages)
8 September 1997Director resigned (1 page)
8 September 1997Return made up to 12/07/97; no change of members (4 pages)
26 January 1997New director appointed (2 pages)
25 January 1997Director resigned (1 page)
8 November 1996Secretary resigned (1 page)
8 November 1996New secretary appointed (2 pages)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
14 May 1996Registered office changed on 14/05/96 from: silvertown house vincent square london SW1P 2PL (1 page)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
18 July 1995Return made up to 12/07/95; full list of members (18 pages)