AM

ALFRED MCALPINE ASPHALT LIMITED

Dissolved

Company number 00912874

Wolverhampton · Incorporated 10 August 1967

24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

Last updated on 19 September 2026

Unclassified activity · SIC 9999

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

Company history

Previous company names

UNITED ASPHALT COMPANY LIMITED · 10 August 1967 – 5 March 1985

Company overview

ALFRED MCALPINE ASPHALT LIMITED was a private limited company incorporated on 10 August 1967 and registered in England and Wales and dissolved on 17 August 2010. It changed its name from UNITED ASPHALT COMPANY LIMITED on 10 August 1967. Its registered office is at 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: GEORGE, Timothy Francis (appointed 12 February 2008) and MILLS, Lee James (appointed 12 February 2008). GEORGE, Timothy Francis serves as company secretary (appointed 12 February 2008). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2008, were filed on 21 May 2009. Companies House holds 99 filings for this company, most recently a gazette filing on 17 August 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

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

Officers

ML
MILLS, Lee James
Director
12 February 2008
GT
GEORGE, Timothy Francis
Director
12 February 2008
AS
AM SECRETARIES LIMITED
Corporate Director · Resigned
31 December 2003
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
31 December 2003
GI
GRICE, Ian Michael
Director · Resigned
19 October 1995
JA
JACKSON, Andrew Philip
Director · Resigned
19 October 1995
RP
ROUT, Peter John
Secretary · Resigned
16 October 1995
FG
FORSTER, Garry James
Secretary · Resigned
28 February 1995
CP
CALLADINE, Paul George
Secretary · Resigned
6 May 1994
ME
MCALPINE, Euan James
Director · Resigned
31 January 1994
MK
MATTHEWS, Karen Margaret
Secretary · Resigned
3 May 1993
PA
PIKE, Andrew Stephen
Secretary · Resigned
—
AI
ABBOTT, Ivan Michael
Director · Resigned
—
PG
POWNALL, George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2010 View
Gazette Notice Voluntary
Gazette
4 May 2010 View
Dissolution Application Strike Off Company
Dissolution
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Made Up Date
Accounts
21 May 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Made Up Date
Accounts
17 September 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Address
30 April 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Made Up Date
Accounts
20 July 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Made Up Date
Accounts
4 November 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Made Up Date
Accounts
24 September 2004 View
Accounts With Made Up Date
Accounts
24 September 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Accounts
3 November 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Address
18 March 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Annual Return
28 April 1999 View
Auditors Resignation Company
Auditors
15 December 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
19 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
19 May 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
18 July 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Officers
8 March 1995 View
Resolution
Resolution
23 February 1995 View
Accounts With Made Up Date
Accounts
8 August 1994 View
Legacy
Accounts
25 July 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Officers
28 March 1994 View
Accounts With Made Up Date
Accounts
5 July 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Annual Return
29 April 1993 View
Legacy
Annual Return
1 May 1992 View
Accounts With Made Up Date
Accounts
1 May 1992 View
Legacy
Address
4 December 1991 View
Resolution
Resolution
2 September 1991 View
Resolution
Resolution
21 August 1991 View
Accounts With Accounts Type Full
Accounts
10 July 1991 View
Legacy
Annual Return
8 May 1991 View
Legacy
Annual Return
19 July 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Annual Return
24 July 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
19 December 1988 View
Accounts With Accounts Type Full
Accounts
27 June 1988 View
Legacy
Annual Return
27 June 1988 View
Accounts With Accounts Type Full
Accounts
17 July 1987 View
Legacy
Annual Return
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 June 1986 View
Accounts With Accounts Type Full
Accounts
20 June 1986 View
Accounts With Made Up Date
Accounts
2 July 1976 View
Legacy
Annual Return
29 July 1975 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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