Topham Asphalt Limited

Company Name	Topham Asphalt Limited
Company Status	Dissolved
Company Number	01596389
Category	Private Limited Company
Incorporation Date	9 November 1981(42 years, 5 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Cornwell Asphalt 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 Charles Richard Topham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(9 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	342 Chorley New Road Heaton Bolton BL1 5AD

Secretary Name	Mr Charles Richard Topham
Nationality	British
Status	Closed
Appointed	19 April 1993(11 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	342 Chorley New Road Heaton Bolton BL1 5AD

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	22 March 2005(23 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 12 October 2010)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Charles Watkin Topham
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	10 Breckland Drive Heaton Bolton Lancashire BL1 5ES

Director Name	Mr David James Topham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highgate St Margarets Road Altrincham Cheshire WA14 2AP

Secretary Name	Mr David James Topham
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highgate St Margarets Road Altrincham Cheshire WA14 2AP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 July 2009	Accounts made up to 31 August 2008 (6 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
10 March 2009	Return made up to 28/02/09; full list of members (3 pages)
10 March 2009	Return made up to 28/02/09; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
1 July 2008	Accounts made up to 31 August 2007 (6 pages)
4 April 2008	Return made up to 28/02/08; full list of members (3 pages)
4 April 2008	Return made up to 28/02/08; full list of members (3 pages)
10 July 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
10 July 2007	Accounts made up to 31 August 2006 (6 pages)
27 March 2007	Return made up to 28/02/07; full list of members (2 pages)
27 March 2007	Return made up to 28/02/07; full list of members (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
5 July 2006	Accounts made up to 31 August 2005 (6 pages)
27 March 2006	Return made up to 28/02/06; full list of members (3 pages)
27 March 2006	Return made up to 28/02/06; full list of members (3 pages)
6 July 2005	Accounts made up to 31 August 2004 (6 pages)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
18 May 2005	Return made up to 28/02/05; full list of members (2 pages)
18 May 2005	Return made up to 28/02/05; full list of members (2 pages)
5 May 2005	Registered office changed on 05/05/05 from: 14 wynford square west ashton street salford M50 2SN (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 14 wynford square west ashton street salford M50 2SN (1 page)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	New secretary appointed (1 page)
3 September 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
3 September 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
23 December 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
23 December 2003	Accounts made up to 28 February 2003 (6 pages)
2 April 2003	Return made up to 28/02/03; full list of members (7 pages)
2 April 2003	Return made up to 28/02/03; full list of members (7 pages)
10 October 2002	Accounts made up to 28 February 2002 (7 pages)
10 October 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
20 December 2001	Accounts made up to 28 February 2001 (5 pages)
20 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
5 March 2001	Return made up to 28/02/01; full list of members (6 pages)
5 March 2001	Return made up to 28/02/01; full list of members (6 pages)
15 February 2001	Registered office changed on 15/02/01 from: monton lodge 3 parrin lane monton eccles manchester M30 8AN (1 page)
15 February 2001	Registered office changed on 15/02/01 from: monton lodge 3 parrin lane monton eccles manchester M30 8AN (1 page)
18 October 2000	Full accounts made up to 28 February 2000 (4 pages)
18 October 2000	Full accounts made up to 28 February 2000 (4 pages)
10 May 2000	Return made up to 28/02/00; full list of members (6 pages)
10 May 2000	Return made up to 28/02/00; full list of members (6 pages)
11 August 1999	Full accounts made up to 28 February 1999 (4 pages)
11 August 1999	Full accounts made up to 28 February 1999 (4 pages)
27 May 1999	Return made up to 28/02/99; no change of members (4 pages)
27 May 1999	Return made up to 28/02/99; no change of members (4 pages)
25 November 1998	Full accounts made up to 28 February 1998 (4 pages)
25 November 1998	Full accounts made up to 28 February 1998 (4 pages)
22 May 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1998	Return made up to 28/02/98; no change of members (4 pages)
29 December 1997	Full accounts made up to 28 February 1997 (4 pages)
29 December 1997	Full accounts made up to 28 February 1997 (4 pages)
15 May 1997	Return made up to 28/02/97; full list of members (6 pages)
15 May 1997	Return made up to 28/02/97; full list of members (6 pages)
13 December 1996	Accounts made up to 28 February 1996 (3 pages)
13 December 1996	Accounts for a dormant company made up to 28 February 1996 (3 pages)
25 June 1996	Return made up to 28/02/96; no change of members (4 pages)
25 June 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 December 1995	Accounts made up to 28 February 1995 (3 pages)
6 December 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
16 March 1995	Return made up to 28/02/95; no change of members (4 pages)
16 March 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Topham Asphalt Limited

Business Activity

Directors

Location

Accounts

Filing History

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