Asphalte Solutions Limited

Company Name	Asphalte Solutions Limited
Company Status	Dissolved
Company Number	01244165
Category	Private Limited Company
Incorporation Date	12 February 1976(48 years, 2 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)
Previous Name	Rock Asphalte Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr William Anthony Ashley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1992(16 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Country View 3 The Cloisters Ampthill Bedfordshire MK45 2UJ

Director Name	Nicholas Neil Totman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1992(16 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	Long Reach Hensting Lane, Fishers Pond Eastleigh Hampshire SO50 7HH

Director Name	Mr Colin Keith Mitchell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2003(27 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	1 Broadoak Cottages Henley Road Hurley Berkshire SL6 5LW

Secretary Name	David Ian Hicks
Nationality	British
Status	Closed
Appointed	01 October 2004(28 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	18 Monks Green Fetcham Leatherhead Surrey KT22 9TW

Director Name	Mr Barry James Abbott
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(16 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Cottage Bickton Mill Bickton Fordingbridge Hampshire SP6 2HA

Director Name	Mr Robert Edgar Glibbery
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1995)
Role	Divisional Managing Director
Correspondence Address	3 Bank House Court Hognaston Ashbourne Derbyshire DE6 1JH

Secretary Name	Leslie George Bruce Fletcher
Nationality	British
Status	Resigned
Appointed	18 December 1992(16 years, 10 months after company formation)
Appointment Duration	9 years (resigned 18 December 2001)
Role	Company Director
Correspondence Address	28 Netheravon Road Chiswick London W4 2NA

Director Name	Mr David Stuart Vincent
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(19 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 03 May 1995)
Role	Chairman
Correspondence Address	Little Manor The Crescent Woodlands Road Ashurst Hampshire SO4 2AQ

Director Name	Alan Charles Harry White
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(21 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2003)
Role	Construction Consultant
Correspondence Address	44 Thames Crescent Maidenhead Berkshire SL6 8EY

Secretary Name	Nicholas Neil Totman
Nationality	British
Status	Resigned
Appointed	18 December 2001(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Long Reach Hensting Lane, Fishers Pond Eastleigh Hampshire SO50 7HH

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,331,324
Gross Profit	£1,981,138
Net Worth	£1,050,838
Cash	£2,721,271
Current Liabilities	£5,200,824

Accounts

Latest Accounts	31 January 2003 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

30 September 2010	Bona Vacantia disclaimer (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
20 March 2006	Receiver's abstract of receipts and payments (2 pages)
15 March 2006	Receiver ceasing to act (1 page)
10 August 2005	Statement of Affairs in administrative receivership following report to creditors (3 pages)
8 July 2005	Administrative Receiver's report (11 pages)
10 May 2005	Registered office changed on 10/05/05 from: the hill loperwood tatchbury mount calmore southampton SO40 2RP (1 page)
4 May 2005	Appointment of receiver/manager (1 page)
17 January 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (1 page)
16 April 2004	Full accounts made up to 31 January 2003 (17 pages)
9 January 2004	Auditor's resignation (1 page)
24 December 2003	Return made up to 18/12/03; full list of members (7 pages)
23 June 2003	Company name changed rock asphalte LIMITED\certificate issued on 23/06/03 (2 pages)
22 March 2003	Full accounts made up to 30 June 2002 (16 pages)
19 March 2003	Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 March 2003	New director appointed (3 pages)
19 March 2003	Registered office changed on 19/03/03 from: latymer house 2 ravenscourt road hammersmith london W6 0UX (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Particulars of mortgage/charge (9 pages)
19 March 2003	Declaration of assistance for shares acquisition (7 pages)
19 March 2003	Director resigned (1 page)
22 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2002	Return made up to 18/12/02; full list of members (8 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Return made up to 18/12/01; full list of members (7 pages)
20 December 2001	New secretary appointed (2 pages)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Full accounts made up to 30 June 2001 (16 pages)
29 November 2001	Director's particulars changed (1 page)
16 January 2001	Return made up to 18/12/00; full list of members (7 pages)
20 December 2000	Full accounts made up to 30 June 2000 (15 pages)
25 August 2000	Director's particulars changed (1 page)
24 May 2000	Full accounts made up to 30 June 1999 (16 pages)
4 January 2000	Return made up to 18/12/99; full list of members (7 pages)
13 September 1999	Director's particulars changed (1 page)
6 February 1999	Full accounts made up to 30 June 1998 (15 pages)
18 January 1999	Return made up to 18/12/98; full list of members (6 pages)
21 September 1998	Auditor's resignation (1 page)
21 January 1998	New director appointed (2 pages)
19 January 1998	Return made up to 18/12/97; no change of members (4 pages)
16 January 1998	Full accounts made up to 30 June 1997 (14 pages)
13 January 1997	Return made up to 18/12/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 30 June 1996 (16 pages)
18 April 1996	Full accounts made up to 30 June 1995 (17 pages)
18 January 1996	Return made up to 18/12/95; full list of members (6 pages)
31 August 1995	Registered office changed on 31/08/95 from: raine house ashbourne road mackworth derby DE3 4NB (1 page)
21 June 1995	Director resigned (4 pages)
25 May 1995	Director resigned (2 pages)
23 May 1995	Auditor's resignation (4 pages)
15 May 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Declaration of assistance for shares acquisition (6 pages)
20 April 1995	Director resigned;new director appointed (6 pages)
28 May 1976	Company name changed\certificate issued on 28/05/76 (2 pages)
12 February 1976	Certificate of incorporation (1 page)

Asphalte Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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