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WESTLAKE ASPHALT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westlake Asphalt Company Limited. The company was founded 50 years ago and was given the registration number 01128162. The firm's registered office is in . You can find them at 30 St Giles, Oxford, , . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:WESTLAKE ASPHALT COMPANY LIMITED
Company Number:01128162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1973
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:30 St Giles, Oxford, OX1 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westward Lodge, Shilton Road, Burford, OX18 4PA

Secretary09 April 1998Active
Westward Lodge, Shilton Road, Burford, OX18 4PA

Director-Active
North View Hixet Wood, Charlbury, Chipping Norton, OX7 3SW

Secretary-Active
30, St. Giles, Oxford, OX1 3LE

Director01 May 2013Active
30, St. Giles, Oxford, OX1 3LE

Director01 May 2013Active
30, St. Giles, Oxford, OX1 3LE

Director01 May 2013Active
North View Hixet Wood, Charlbury, Chipping Norton, OX7 3SW

Director-Active

People with Significant Control

Mr Alan John Mckechnie
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:Barley Lane House, Shilton Road, Burford, England, OX18 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-05-14Dissolution

Dissolution voluntary strike off suspended.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-16Dissolution

Dissolution application strike off company.

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2020-08-10Restoration

Restoration order of court.

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2019-01-29Gazette

Gazette dissolved voluntary.

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2018-08-11Dissolution

Dissolution voluntary strike off suspended.

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2018-07-03Gazette

Gazette notice voluntary.

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2018-06-20Dissolution

Dissolution application strike off company.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-15Officers

Termination director company with name termination date.

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2016-04-14Officers

Termination director company with name termination date.

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2016-04-14Officers

Termination director company with name termination date.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-06-10Officers

Appoint person director company with name.

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