Company NameRoad Surfacing (Yorkshire) Limited
Company StatusDissolved
Company Number08662048
CategoryPrivate Limited Company
Incorporation Date23 August 2013(10 years, 8 months ago)
Dissolution Date25 August 2015 (8 years, 8 months ago)
Previous NamesUK Tarmac Ltd and Tarmac Surfacing Limited

Directors

Director NameMr Peter Thomas Kelly
Date of BirthJune 1994 (Born 29 years ago)
NationalityEnglish
StatusClosed
Appointed27 August 2013(4 days after company formation)
Appointment Duration1 year, 12 months (closed 25 August 2015)
RoleRoad Surfacer
Country of ResidenceUnited Kingdom
Correspondence Address4 Holme Wood Lane
Armthorpe
Doncaster
South Yorkshire
DN3 3EH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address4 Holme Wood Lane
Armthorpe
Doncaster
South Yorkshire
DN3 3EH
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
ParishArmthorpe
WardArmthorpe

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

25 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015First Gazette notice for compulsory strike-off (1 page)
12 May 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2014Registered office address changed from 2Nd Floor Cussins House 22-28 Wood Street Doncaster South Yorkshire DN1 3LW United Kingdom to 4 Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 2Nd Floor Cussins House 22-28 Wood Street Doncaster South Yorkshire DN1 3LW United Kingdom to 4 Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 2Nd Floor Cussins House 22-28 Wood Street Doncaster South Yorkshire DN1 3LW United Kingdom to 4 Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH on 6 October 2014 (1 page)
6 May 2014Company name changed tarmac surfacing LIMITED\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
(3 pages)
6 May 2014Company name changed tarmac surfacing LIMITED\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
(3 pages)
10 December 2013Company name changed uk tarmac LTD\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-11-30
  • NM01 ‐ Change of name by resolution
(3 pages)
10 December 2013Company name changed uk tarmac LTD\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-11-30
  • NM01 ‐ Change of name by resolution
(3 pages)
29 August 2013Termination of appointment of Barbara Kahan as a director (2 pages)
29 August 2013Termination of appointment of Barbara Kahan as a director (2 pages)
27 August 2013Termination of appointment of Barbara Kahan as a director (1 page)
27 August 2013Appointment of Mr Peter Thomas Kelly as a director (2 pages)
27 August 2013Appointment of Mr Peter Thomas Kelly as a director (2 pages)
27 August 2013Termination of appointment of Barbara Kahan as a director (1 page)
23 August 2013Incorporation
Statement of capital on 2013-08-23
  • GBP 1
(36 pages)
23 August 2013Incorporation
Statement of capital on 2013-08-23
  • GBP 1
(36 pages)