Mersey Asphalt Limited
Company Profile
dissolved
UnknownMersey Asphalt Limited
03675402•Private Limited With Share Capital
Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ
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Incorporated
27/11/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Mersey Asphalt Limited (03675402) is a private limited with share capital incorporated on 27/11/1998 (27 years old) and registered in birmingham, B377BQ. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 27/11/1998
B377BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2016
Resolution
Category:Resolution
Date:10-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-08-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Auditors Resignation Limited Company
Category:Auditors
Date:11-02-2016
Legacy
Category:Capital
Date:16-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2015
Legacy
Category:Insolvency
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Auditors Resignation Company
Category:Auditors
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-08-2014
Resolution
Category:Resolution
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2012
Termination Secretary Company With Name
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Appoint Person Secretary Company
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2011
Termination Secretary Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2010
Termination Secretary Company With Name
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Officers
Date:17-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Annual Return
Date:04-01-2000
Legacy
Category:Mortgage
Date:09-11-1999
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Officers
Date:19-03-1999
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date29/09/2015
Latest Accounts31/12/2014
Trading Addresses
Portland House, Bickenhill Lane, Birmingham, West Midlands, B377BQRegistered
Seaforth Dock, Liverpool, Merseyside, L211JD
Related Companies
10
Contact
Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ