Kings Asphalt Limited

Company Name	Kings Asphalt Limited
Company Status	Dissolved
Company Number	00754547
Category	Private Limited Company
Incorporation Date	22 March 1963(61 years, 1 month ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Retread (Roads) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(44 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(46 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 March 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	17 September 1999(36 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 22 March 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr Jonathon Mark Willson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(29 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 August 1992)
Role	Chartered Surveyor
Correspondence Address	Court Farm Mawles Lane, Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6DA

Director Name	Alexander John Mackenzie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(29 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 August 1992)
Role	Exec Director
Correspondence Address	Edge Lea Backwoods Lane Lindfield West Sussex RH16 2ED

Director Name	Antony Charles Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(29 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 August 1992)
Role	Finance Director
Correspondence Address	Poplars Churn Lane Horsmonden Tonbridge Kent TN12 8HN

Secretary Name	Antony Charles Gray
Nationality	British
Status	Resigned
Appointed	26 June 1992(29 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Poplars Churn Lane Horsmonden Tonbridge Kent TN12 8HN

Director Name	Mr Derek Wilfred Curtis
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(29 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 February 1993)
Role	Company Director
Correspondence Address	10 The Villiers Weybridge Surrey KT13 0EZ

Director Name	Mr Lourens Daniel John Erasmus
Date of Birth	December 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	17 August 1992(29 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 February 1993)
Role	Finance Director
Correspondence Address	35a Palace Gardens Terrace Kensington London W8 4SB

Secretary Name	Mr Lourens Daniel John Erasmus
Nationality	South African
Status	Resigned
Appointed	17 August 1992(29 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 February 1993)
Role	Finance Director
Correspondence Address	35a Palace Gardens Terrace Kensington London W8 4SB

Director Name	Terence Colin Frank Simpson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(29 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Homer Cottage Ipsden Wallingford Oxfordshire OX10 6QS

Director Name	Gordon Maxwell Pirret
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(29 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1994)
Role	Managing Director
Correspondence Address	18 Windward Way South Woodham Ferrers Chelmsford Essex CM3 5YU

Secretary Name	Mr Kenneth Dunne
Nationality	British
Status	Resigned
Appointed	08 February 1993(29 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dedworth Road Windsor Berkshire SL4 5AY

Director Name	Andrew Bateman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 1998)
Role	Secretary
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	30 November 1994(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 1998)
Role	Secretary
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(35 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(35 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Mr Kenneth Dunne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(35 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Dedworth Road Windsor Berkshire SL4 5AY

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(35 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(36 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	16 April 1999(36 years, 1 month after company formation)
Appointment Duration	5 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(38 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(38 years after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(39 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Robert John Doyle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(41 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2004)
Role	Chartered Civil Engineer
Correspondence Address	The Limes 112 Hewarth Green York North Yorkshire

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (3 pages)
23 November 2010	Application to strike the company off the register (3 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 100 (14 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 100 (14 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 100 (14 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Accounts made up to 31 March 2008 (2 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Accounts made up to 31 March 2007 (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
11 July 2007	Return made up to 26/06/07; full list of members (5 pages)
11 July 2007	Return made up to 26/06/07; full list of members (5 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 October 2006	Accounts made up to 31 March 2006 (4 pages)
30 June 2006	Return made up to 26/06/06; full list of members (2 pages)
30 June 2006	Return made up to 26/06/06; full list of members (2 pages)
31 January 2006	Accounts made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 July 2005	Return made up to 26/06/05; full list of members (2 pages)
5 July 2005	Return made up to 26/06/05; full list of members (2 pages)
14 February 2005	Accounts made up to 31 March 2004 (7 pages)
14 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of register of members (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
27 July 2004	Return made up to 26/06/04; full list of members (3 pages)
27 July 2004	Return made up to 26/06/04; full list of members (3 pages)
9 July 2004	New director appointed (1 page)
9 July 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
23 September 2003	Accounts made up to 31 March 2003 (9 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
4 August 2003	Return made up to 26/06/03; full list of members (6 pages)
4 August 2003	Return made up to 26/06/03; full list of members (6 pages)
17 February 2003	New director appointed (4 pages)
17 February 2003	New director appointed (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
4 July 2002	Return made up to 26/06/02; full list of members (6 pages)
4 July 2002	Return made up to 26/06/02; full list of members (6 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
25 July 2001	Return made up to 26/06/01; full list of members (6 pages)
25 July 2001	Return made up to 26/06/01; full list of members (6 pages)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
14 May 2001	Accounts made up to 31 March 2001 (8 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (3 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2000	Accounts made up to 31 March 2000 (5 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
27 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (7 pages)
27 July 2000	Return made up to 26/06/00; full list of members (7 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
21 February 2000	Accounts made up to 31 March 1999 (5 pages)
21 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
30 September 1999	New secretary appointed (1 page)
30 September 1999	New secretary appointed (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
3 August 1999	Return made up to 26/06/99; full list of members (7 pages)
3 August 1999	Return made up to 26/06/99; full list of members (7 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
22 February 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
22 February 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
14 December 1998	New director appointed (3 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (3 pages)
14 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (4 pages)
11 December 1998	New director appointed (4 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 2ND floor 10 stoke gardens slough berkshire SL1 3QQ (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 2ND floor 10 stoke gardens slough berkshire SL1 3QQ (1 page)
20 July 1998	Return made up to 26/06/98; no change of members (4 pages)
20 July 1998	Return made up to 26/06/98; no change of members (4 pages)
13 July 1998	Accounts made up to 31 December 1997 (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 July 1997	Return made up to 26/06/97; no change of members (4 pages)
2 July 1997	Return made up to 26/06/97; no change of members (4 pages)
18 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 June 1997	Accounts made up to 31 December 1996 (5 pages)
22 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
22 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1996	Accounts made up to 31 December 1995 (6 pages)
16 July 1996	Return made up to 26/06/96; full list of members (6 pages)
16 July 1996	Return made up to 26/06/96; full list of members (6 pages)
8 September 1995	Full accounts made up to 31 December 1994 (7 pages)
8 September 1995	Full accounts made up to 31 December 1994 (7 pages)
26 June 1995	Return made up to 26/06/95; no change of members (4 pages)
26 June 1995	Return made up to 26/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
20 September 1994	Accounts made up to 31 December 1993 (3 pages)
20 September 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)

Kings Asphalt Limited

Business Activity

Directors

Location

Accounts

Filing History

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