Company NameAsphalt Products & Services Limited
Company StatusDissolved
Company Number04968121
CategoryPrivate Limited Company
Incorporation Date18 November 2003(18 years, 8 months ago)
Dissolution Date16 June 2009 (13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameHoward John Cooke
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Grange Farm Cottages
Dungee Road Odell
Bedford
Bedfordshire
MK43 7AF
Director NameIan Robert Walker
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDeer House
Beech Lane, Woodcote
Reading
Berkshire
RG8 0PY
Secretary NameHoward John Cooke
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Grange Farm Cottages
Dungee Road Odell
Bedford
Bedfordshire
MK43 7AF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Blanche & Co, Thames House
Wellington Street, Woolwich
London
SE18 6NZ
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Common
Built Up AreaGreater London

Financials

Year2014
Net Worth-£18,889
Cash£6,187
Current Liabilities£39,962

Accounts

Latest Accounts31 December 2006 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
19 November 2007Return made up to 08/11/07; no change of members (7 pages)
25 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 November 2006Return made up to 08/11/06; full list of members (7 pages)
25 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 November 2005Return made up to 08/11/05; full list of members (7 pages)
19 September 2005Accounts for a small company made up to 31 December 2004 (5 pages)
8 April 2005Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
23 November 2004Return made up to 16/11/04; full list of members (7 pages)
8 November 2004Ad 20/10/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
22 December 2003Secretary resigned (1 page)
22 December 2003Director resigned (1 page)
22 December 2003New secretary appointed;new director appointed (2 pages)
22 December 2003New director appointed (2 pages)