MT

MOLD TAR MACADAM CO.LIMITED

Dissolved

Company number 00425829

Maidenhead · Incorporated 16 December 1946

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company overview

MOLD TAR MACADAM CO.LIMITED, a private limited company registered in England and Wales, was dissolved on 2 April 2019 having been incorporated on 16 December 1946. Its registered office is at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Pioneer Concrete Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and WENDT, Carsten Matthias, Dr (appointed 1 December 2016). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 24 April 2018. 152 filings are recorded against the company at Companies House, most recently a gazette filing on 2 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WENDT, Carsten Matthias, Dr
Director
1 December 2016
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
DG
DRANSFIELD, Graham
Director · Resigned
11 July 2003
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
11 July 2003
SN
SWIFT, Nicholas
Director · Resigned
11 July 2003
BA
BOLTER, Andrew Christopher
Director · Resigned
11 July 2003
TD
TONKIN, David James
Director · Resigned
11 July 2003
OM
OGDEN, Michael Alan
Director · Resigned
5 March 2002
VS
VIVIAN, Simon Neil
Director · Resigned
1 January 2001
PI
PETERS, Ian Alan Duncan
Director · Resigned
1 July 2000
VR
VARCOE, Richard Antony Bruce, Dr
Director · Resigned
1 July 2000
CW
COLQUITT, Warren Geoffrey
Director · Resigned
9 February 1998
BD
BRATT, Duncan Leslie
Director · Resigned
3 April 1995
TA
THOMAS, Antony Lewis John
Secretary · Resigned
—
HT
HOLCROFT, Thomas Bernard Manning
Director · Resigned
—
LJ
LEEVERS, John William
Director · Resigned
—
MF
MANSON, Frank Stuart Chiswell
Director · Resigned
—

Persons with significant control

PS
Pioneer Concrete Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
3 January 2019 View
Resolution
Resolution
14 December 2018 View
Legacy
Capital
14 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2018 View
Legacy
Insolvency
14 November 2018 View
Resolution
Resolution
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Legacy
Mortgage
22 November 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
8 May 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Address
4 August 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Dormant
Accounts
22 January 2003 View
Legacy
Officers
15 January 2003 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
11 March 2002 View
Accounts With Accounts Type Dormant
Accounts
14 June 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Address
21 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Accounts
29 June 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Full
Accounts
22 April 1999 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Full
Accounts
21 April 1997 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Officers
16 May 1995 View
Legacy
Annual Return
26 April 1995 View
Accounts With Accounts Type Full
Accounts
24 April 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Annual Return
18 May 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Annual Return
10 June 1993 View
Accounts With Accounts Type Full
Accounts
19 March 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Annual Return
14 June 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Annual Return
31 August 1990 View
Accounts With Accounts Type Full
Accounts
8 May 1990 View
Legacy
Officers
6 September 1989 View
Legacy
Annual Return
1 September 1989 View
Legacy
Officers
8 June 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Annual Return
16 August 1988 View
Accounts With Accounts Type Full
Accounts
8 July 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
3 August 1987 View
Legacy
Officers
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
5 December 1986 View
Legacy
Annual Return
13 September 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View
Accounts With Made Up Date
Accounts
8 April 1982 View
Accounts With Made Up Date
Accounts
8 November 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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