Company NameUnited Asphalt Limited
Company StatusDissolved
Company Number03141017
CategoryPrivate Limited Company
Incorporation Date22 December 1995(28 years, 4 months ago)
Dissolution Date9 June 1998 (25 years, 10 months ago)
Previous NameFleetness 222 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Leonard Keith Harrison- Smith
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1996(1 month after company formation)
Appointment Duration2 years, 4 months (closed 09 June 1998)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address18 Holbein Close
Chester
Cheshire
CH4 7EU
Wales
Director NameGeorge Pownall
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1996(1 month after company formation)
Appointment Duration2 years, 4 months (closed 09 June 1998)
RoleManaging Director
Correspondence Address13 Ludlow Avenue
Hindley
Wigan
Lancashire
WN2 4RD
Secretary NameMr Leonard Keith Harrison- Smith
NationalityBritish
StatusClosed
Appointed22 January 1996(1 month after company formation)
Appointment Duration2 years, 4 months (closed 09 June 1998)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address18 Holbein Close
Chester
Cheshire
CH4 7EU
Wales
Director NameSteven Richard Grant
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Kingston Avenue
Didsbury
Manchester
M20 2SP
Secretary NameUdo Griffiths Pope
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Highfield Road
Mellor
Stockport
Cheshire
SK6 5AL

Location

Registered Address123 Deansgate
Manchester
M3 2BU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1997Return made up to 22/12/96; full list of members (6 pages)
4 March 1996New secretary appointed;new director appointed (2 pages)
22 December 1995Incorporation (48 pages)