| Company Name | Asphalt Products & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968121 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Howard John Cooke |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Grange Farm Cottages Dungee Road Odell Bedford Bedfordshire MK43 7AF |
| Director Name | Ian Robert Walker |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deer House Beech Lane, Woodcote Reading Berkshire RG8 0PY |
| Secretary Name | Howard John Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Grange Farm Cottages Dungee Road Odell Bedford Bedfordshire MK43 7AF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Blanche & Co, Thames House Wellington Street, Woolwich London SE18 6NZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,889 |
| Cash | £6,187 |
| Current Liabilities | £39,962 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 19 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 8 April 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 23 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 8 November 2004 | Ad 20/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | New secretary appointed;new director appointed (2 pages) |