CAPITAL ASPHALT LIMITED
Overview
| Company Name | CAPITAL ASPHALT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03469788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL ASPHALT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPITAL ASPHALT LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE37 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL ASPHALT LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 648 LIMITED | Nov 21, 1997 | Nov 21, 1997 |
What are the latest accounts for CAPITAL ASPHALT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CAPITAL ASPHALT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Mary Ford as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Colin Richard Jenkins as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of John Ferguson Bowater as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alain Bourguignon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Alain Gerard Edmond Bourguignon on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of George Bolsover as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alain Gerard Edmond Bourguignon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Mary Ford on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Colin Richard Jenkins on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for George William Bolsover on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CAPITAL ASPHALT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE37 9PJ Markfield Leicestershire | England | British | Deputy Group Ceo | 158234900001 | ||||
| BEDDOW, Barnabus Towne | Secretary | Cheverell Mill The Green Great Cheverell SN10 5UP Devizes Wiltshire | British | Director | 67573930002 | |||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE37 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| SMART, John Gerard Wernicke | Secretary | The Ranch House Bath Road Upper Langford BS40 5DL Bristol Avon | British | Director | 1566850001 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| ARMITAGE, John Hugh | Director | 1 Quarry Close Darton S75 5EZ Barnsley South Yorkshire | United Kingdom | British | Director | 28020010001 | ||||
| BEDDOW, Barnabus Towne | Director | Cheverell Mill The Green Great Cheverell SN10 5UP Devizes Wiltshire | United Kingdom | British | Director | 67573930002 | ||||
| BOLSOVER, George William | Director | Bardon Hall Copt Oak Road LE37 9PJ Markfield Leicestershire | England | British | Group Chief Executive | 146900710001 | ||||
| BOURGUIGNON, Alain Gerard Edmond | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | United Kingdom | French | Chief Executive Officer | 150368440002 | ||||
| JENKINS, Colin Richard | Director | Bardon Hall Copt Oak Road LE37 9PJ Markfield Leicestershire | England | British | Managing Director | 74359560003 | ||||
| SMART, John Gerard Wernicke | Director | The Ranch House Bath Road Upper Langford BS40 5DL Bristol Avon | British | Director | 1566850001 | |||||
| SMITH, David Peter | Director | 1 Ashton Heights Bratton Road West Ashton BA14 6AL Trowbridge Wiltshire | England | British | Production Director | 123036790001 | ||||
| SNAPE, Ross William | Director | Flat 2 Longfox Manor 825 Bath Road Brislington BS4 5RT Bristol Avon | British | Managing Director | 124359650001 | |||||
| YEOMAN, John Foster | Director | Lodge Hill Manor Downhead BA4 4LG Shepton Mallet Somerset | England | British | Managing Director | 1566830004 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0