UNITED ASPHALT CONTRACTING LIMITED
Overview
| Company Name | UNITED ASPHALT CONTRACTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06711369 |
| 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 UNITED ASPHALT CONTRACTING LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is UNITED ASPHALT CONTRACTING LIMITED located?
| Registered Office Address | Conway House Vestry Road TN14 5EL Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED ASPHALT CONTRACTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED CONSTRUCTION MATERIALS LIMITED | Sep 30, 2008 | Sep 30, 2008 |
What are the latest accounts for UNITED ASPHALT CONTRACTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNITED ASPHALT CONTRACTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for UNITED ASPHALT CONTRACTING 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 | 3 pages | DS01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Michael Joseph Conway as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Mark Stuart Goldsworthy as a secretary on Feb 18, 2021 | 1 pages | TM02 | ||
Appointment of Mr Karl Joseph Jude Daly as a secretary on Feb 18, 2021 | 2 pages | AP03 | ||
Appointment of Mr Michael Joseph Conway as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ronald John Woodland as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Stuart Goldsworthy as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Appointment of Mr Mark Stuart Goldsworthy as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Thomas Donnelly as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Thomas Donnelly as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ronald John Woodland on Oct 05, 2018 | 2 pages | CH01 | ||
Who are the officers of UNITED ASPHALT CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Karl Joseph Jude | Secretary | Vestry Road TN14 5EL Sevenoaks Conway House Kent | 279885120001 | |||||||
| GOLDSWORTHY, Mark Stuart | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent | United Kingdom | British | Finance Director | 160218810002 | ||||
| DONNELLY, David Thomas | Secretary | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | 222092810001 | |||||||
| GOLDSWORTHY, Mark Stuart | Secretary | Vestry Road TN14 5EL Sevenoaks Conway House Kent | 272097400001 | |||||||
| SEARCH, Lisa | Secretary | Vestry Road TN14 5EL Sevenoaks Conway House Kent | British | 135521710001 | ||||||
| TLT SECRETARIES LIMITED | Secretary | BS1 6TP Bristol One Redcliff Street United Kingdom | 128148050001 | |||||||
| CONWAY, Michael Joseph | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent | England | British | Public Works Contractor | 42313140002 | ||||
| DONNELLY, David Thomas | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | England | British | Director | 34478650004 | ||||
| SNAPE, Ross William | Director | Wigmore Lane RG7 5HH Theale West Theale Industrial Estate Berkshire | United Kingdom | British | Director | 124359650003 | ||||
| TIDMARSH, David | Director | Wigmore Lane RG7 5HH Theale West Theale Industrial Estate Berkshire | United Kingdom | British | Director | 42127200005 | ||||
| WOODLAND, Ronald John | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | United Kingdom | British | Lawyer | 54573650003 | ||||
| TLT DIRECTORS LIMITED | Director | BS1 6TP Bristol One Redcliff Street United Kingdom | 128147910001 |
Who are the persons with significant control of UNITED ASPHALT CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Construction Materials Limited | Apr 06, 2016 | Wigmore Lane Theale RG7 5HH Reading West Theale Industrial Estate Berkshire England | Yes | ||||||||||
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Natures of Control
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| Mr Ross William Snape | Apr 06, 2016 | Vestry Road TN14 5EL Sevenoaks Conway House Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Lisa Search | Apr 06, 2016 | Vestry Road TN14 5EL Sevenoaks Conway House Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| United Asphalt Limited | Apr 06, 2016 | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | No | ||||||||||
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Natures of Control
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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