Company NameTownson Asphalt Limited
DirectorsJonathon Mark Willson and David John Greene
Company StatusDissolved
Company Number00219642
CategoryPrivate Limited Company
Incorporation Date14 February 1927(93 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Jonathon Mark Willson
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1992(65 years, 4 months after company formation)
Appointment Duration28 years, 3 months
RoleChartered Surveyor
Correspondence AddressCourt Farm
Mawles Lane, Shipton Under Wychwood
Chipping Norton
Oxfordshire
OX7 6DA
Director NameDavid John Greene
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1994(67 years, 8 months after company formation)
Appointment Duration25 years, 11 months
RoleOil Company Executive
Correspondence AddressSharpthorne
Victoria Road
Southborough
Kent
TN4 0LT
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusCurrent
Appointed27 April 1995(68 years, 2 months after company formation)
Appointment Duration25 years, 5 months
RoleSecretary
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameAntony Charles Gray
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(65 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 October 1994)
RoleFinance Director
Correspondence AddressPoplars
Churn Lane Horsmonden
Tonbridge
Kent
TN12 8HN
Director NameAlexander John Mackenzie
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(65 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 October 1994)
RoleExec Director
Correspondence AddressEdge Lea
Backwoods Lane
Lindfield
West Sussex
RH16 2ED
Secretary NameAntony Charles Gray
NationalityBritish
StatusResigned
Appointed26 June 1992(65 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 April 1995)
RoleCompany Director
Correspondence AddressPoplars
Churn Lane Horsmonden
Tonbridge
Kent
TN12 8HN
Director NameMr John Duncan Hastie
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1995(68 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 10 October 1995)
RoleOil Company Executive
Correspondence Address23 The Green
Twickenham
Middlesex
TW2 5TU

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
4 July 2013Compulsory strike-off action has been suspended (1 page)
18 April 2009Compulsory strike-off action has been suspended (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
1 August 2007Order of court - dissolution void (5 pages)
19 February 1997Dissolved (1 page)
19 November 1996Return of final meeting in a members' voluntary winding up (3 pages)
4 July 1996Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0DX (1 page)
4 June 1996Appointment of a voluntary liquidator (1 page)
4 June 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 June 1996Declaration of solvency (3 pages)
17 October 1995Director resigned (4 pages)
4 July 1995Return made up to 26/06/95; full list of members (14 pages)
5 May 1995New director appointed (6 pages)
5 May 1995Secretary resigned;new secretary appointed (4 pages)
4 May 1995Registered office changed on 04/05/95 from: wallage lane rowfant crawley west sussex RH10 4NF (1 page)
3 May 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)