Refined Bitumen Association Limited

Company Name	Refined Bitumen Association Limited
Company Status	Dissolved
Company Number	00934990
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 1968(55 years, 10 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr David Foster
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(40 years, 3 months after company formation)
Appointment Duration	12 years (closed 20 October 2020)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	30 Kings Road Cheadle Hulme Cheadle Cheshire SK8 5NE

Director Name	Mr Gary Schofield
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(45 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 October 2020)
Role	Technical Services Manager
Country of Residence	United Kingdom
Correspondence Address	32 Williams Lane Fulwood Preston PR2 9UT

Secretary Name	Mr David Ernest Giles
Status	Closed
Appointed	01 January 2018(49 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	The Note House Harrison Drive Goostrey Crewe CW4 8NP

Director Name	Mr Ian Martin Lancaster
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(50 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thirlmere Close Frodsham WA6 7NA

Director Name	John Winship Thompson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 December 1991)
Role	Marketing Executive
Correspondence Address	26 Dukes Wood Crowthorne Berkshire RG45 6NF

Director Name	Mr John Simon Redman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 September 1996)
Role	Manager
Correspondence Address	23 Folly Hill Farnham Surrey GU9 0AZ

Director Name	Mr Anthony Craig Longden
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Croda Hydrocarbons Limited PO Box 16 Weeland Road Knottingley West Yorkshire FA11 8DZ

Director Name	Mr Michael Craig Logan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Director In Charge
Correspondence Address	110 Oakenshaw Lane Walton Wakefield West Yorkshire WF2 6NL

Director Name	Mr Michael John Kenningham
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1994)
Role	Industrial Manager
Correspondence Address	21 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Director Name	Mr Peter Herbert William Johnson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	General Operations Manager
Correspondence Address	1 Ridgemoor Close Hindhead Surrey GU26 6QX

Director Name	Mr Michael Andrew Huntley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2000)
Role	Bitumen Manager
Correspondence Address	Ynyslas Uchaf Farm Blackmill Mid Glamorgan CF35 6DW Wales

Director Name	Mr John Duncan Hastie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Bitumen Manager
Correspondence Address	23 The Green Twickenham Middlesex TW2 5TU

Director Name	Brownlow Gregor Duncan
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 September 1997)
Role	Managing Director
Correspondence Address	Applegrove 14 Hill Street Monifieth Dundee Angus DD5 4JQ Scotland

Director Name	Mr Martin Frank Wallace Heslop
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	129 Lexden Road Colchester Essex CO3 3RN

Director Name	Mr Michael John Bailey
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 1996)
Role	Manager
Correspondence Address	23 Aldermans Hill Hockley Essex SS5 4RP

Secretary Name	Terence Reginald John Fabb
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	6 Birchdale Close West Byfleet Surrey KT14 6QA

Director Name	Charles Julian Peake
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(24 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 December 2003)
Role	Managing Director
Correspondence Address	8 Nixon Farm Court Nixon Lane Ulneswalton Leyland Lancashire PR5 3LD

Director Name	Mr David Maxwell Weston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bastians Hampton Court Road Hampton Court Middlesex KT8 9BY

Director Name	Christopher Brian Murtough
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	104 Belper Road Derby Derbyshire DE1 3EQ

Director Name	Ian Campbell Johnston
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(25 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2000)
Role	Oil Company Executive
Correspondence Address	Dalefields Chelford Macclesfield Cheshire SK11 9AH

Director Name	Mr Timothy Grenville Miles Green
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(26 years, 4 months after company formation)
Appointment Duration	7 years (resigned 16 November 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Station Road Shiplake Henley On Thames Oxfordshire RG9 3JR

Director Name	Michael Bruce Danvers
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(27 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 November 1996)
Role	Marketing Manager
Correspondence Address	Cottage View Cottage Farm Way Speen Princes Risborough Buckinghamshire HP27 0RQ

Director Name	William Elliott Hunter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(29 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Lea Kelsborrow Way Kelsall Tarporley Cheshire CW6 0NL

Director Name	Hugh Martyn Pearson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(29 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 2003)
Role	Sales Manager
Correspondence Address	2a Childs Hall Road Great Bookham Surrey KT23 3QG

Secretary Name	Dr Tony Harrison
Nationality	British
Status	Resigned
Appointed	01 April 2000(31 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 June 2007)
Role	Company Director
Correspondence Address	61 York Road Camberley Surrey GU15 4JL

Director Name	Mr Louis De Courcy Wheeler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(32 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 March 2005)
Role	Manager Bp
Country of Residence	United Kingdom
Correspondence Address	Chapel Farm Main Street, Barton St. David Somerton Somerset TA11 6BZ

Director Name	James Cunningham Christie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(32 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 March 2009)
Role	Sales Director
Correspondence Address	11 Pickering Way Stapeley Nantwich Cheshire CW5 7RE

Director Name	Ruth Alison Leach
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(33 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2005)
Role	Bitumen Manager
Correspondence Address	The Steading Kirkcudbright Dumfries & Galoway DG7 4TJ Scotland

Director Name	Mr Michael Snaith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(34 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorne Cottage 70 Main Street Gunthorpe Nottinghamshire NG14 7EU

Director Name	Mr Steven Segall
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(35 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	19 Ashley Gardens Harpenden Hertfordshire AL5 3EN

Director Name	Gregory Charles Thomas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(36 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2008)
Role	Sales Manager
Correspondence Address	3 Beechwood Croft Kenilworth Warwickshire CV8 1GX

Director Name	Kevin John Maw
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(36 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 March 2012)
Role	Uk Country Manager
Country of Residence	United Kingdom
Correspondence Address	8 Llys Le Breos Mayals Swansea SA3 5DL Wales

Director Name	Michael Daren Linley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(37 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Home Farm Ford Lane Goosnargh Preston Lancashire PR3 2FD

Secretary Name	Mr Christopher David Southwell
Nationality	British
Status	Resigned
Appointed	20 June 2007(38 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	The Coach House 46a Leadhall Lane Harrogate North Yorkshire HG2 9NE

Director Name	Mr Andrew Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(40 years, 8 months after company formation)
Appointment Duration	10 years (resigned 15 March 2019)
Role	Distribution Manager
Country of Residence	United Kingdom
Correspondence Address	23 Boothsmere Close Sandbach Cheshire CW11 1FA

Contact

Website	bitumenuk.com

Location

Registered Address	Suite 8 White Horse Business Park Lewin Street Middlewich Cheshire CW10 9AS
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Financials

Year	2014
Cash	£119,741
Current Liabilities	£134,317

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
27 July 2020	Application to strike the company off the register (3 pages)
7 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
6 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 March 2019	Appointment of Mr Ian Martin Lancaster as a director on 14 March 2019 (2 pages)
15 March 2019	Termination of appointment of Andrew Williams as a director on 15 March 2019 (1 page)
20 February 2019	Registered office address changed from Suite 2 Wulfrun Chambers 17 Lawton Road, Alsager Stoke-on-Trent ST7 2AA England to Suite 8 White Horse Business Park Lewin Street Middlewich Cheshire CW10 9AS on 20 February 2019 (1 page)
27 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
7 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 January 2018	Cessation of Christopher David Southwell as a person with significant control on 1 January 2018 (1 page)
2 January 2018	Notification of David Ernest Giles as a person with significant control on 1 January 2018 (2 pages)
2 January 2018	Appointment of Mr David Ernest Giles as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Christopher David Southwell as a secretary on 1 January 2018 (1 page)
2 January 2018	Registered office address changed from Harrogate Business Centre Hammerain House Hookstone Avenue, Harrogate North Yorkshire HG2 8ER to Suite 2 Wulfrun Chambers 17 Lawton Road, Alsager Stoke-on-Trent ST7 2AA on 2 January 2018 (1 page)
2 January 2018	Termination of appointment of Christopher David Southwell as a secretary on 1 January 2018 (1 page)
2 January 2018	Appointment of Mr David Ernest Giles as a secretary on 1 January 2018 (2 pages)
2 January 2018	Notification of David Ernest Giles as a person with significant control on 1 January 2018 (2 pages)
2 January 2018	Registered office address changed from Harrogate Business Centre Hammerain House Hookstone Avenue, Harrogate North Yorkshire HG2 8ER to Suite 2 Wulfrun Chambers 17 Lawton Road, Alsager Stoke-on-Trent ST7 2AA on 2 January 2018 (1 page)
2 January 2018	Cessation of Christopher David Southwell as a person with significant control on 1 January 2018 (1 page)
27 May 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
27 May 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
11 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 May 2016	Annual return made up to 27 May 2016 no member list (5 pages)
27 May 2016	Annual return made up to 27 May 2016 no member list (5 pages)
20 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 May 2015	Annual return made up to 27 May 2015 no member list (5 pages)
27 May 2015	Annual return made up to 27 May 2015 no member list (5 pages)
14 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 May 2014	Annual return made up to 27 May 2014 no member list (5 pages)
27 May 2014	Annual return made up to 27 May 2014 no member list (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 February 2014	Appointment of Mr Gary Schofield as a director (2 pages)
1 February 2014	Appointment of Mr Gary Schofield as a director (2 pages)
1 February 2014	Termination of appointment of Michael Linley as a director (1 page)
1 February 2014	Termination of appointment of Michael Linley as a director (1 page)
27 May 2013	Annual return made up to 27 May 2013 no member list (5 pages)
27 May 2013	Annual return made up to 27 May 2013 no member list (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 May 2012	Annual return made up to 27 May 2012 no member list (5 pages)
28 May 2012	Annual return made up to 27 May 2012 no member list (5 pages)
3 April 2012	Termination of appointment of Kevin Maw as a director (1 page)
3 April 2012	Termination of appointment of Kevin Maw as a director (1 page)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2011	Memorandum and Articles of Association (31 pages)
5 July 2011	Memorandum and Articles of Association (31 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2011	Annual return made up to 27 May 2011 no member list (6 pages)
27 May 2011	Annual return made up to 27 May 2011 no member list (6 pages)
3 January 2011	Termination of appointment of Michael Snaith as a director (1 page)
3 January 2011	Termination of appointment of Michael Snaith as a director (1 page)
1 June 2010	Annual return made up to 27 May 2010 no member list (5 pages)
1 June 2010	Annual return made up to 27 May 2010 no member list (5 pages)
28 May 2010	Director's details changed for Mr Andrew Williams on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr David Foster on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Michael Snaith on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr David Foster on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Michael Snaith on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Michael Daren Linley on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Kevin John Maw on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Michael Daren Linley on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Andrew Williams on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Kevin John Maw on 27 May 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 June 2009	Annual return made up to 27/05/09 (3 pages)
3 June 2009	Annual return made up to 27/05/09 (3 pages)
13 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
13 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
4 March 2009	Appointment terminated director james christie (1 page)
4 March 2009	Director appointed mr andrew williams (1 page)
4 March 2009	Appointment terminated director james christie (1 page)
4 March 2009	Director appointed mr andrew williams (1 page)
13 October 2008	Director appointed mr david foster (1 page)
13 October 2008	Director appointed mr david foster (1 page)
13 October 2008	Appointment terminated director gregory thomas (1 page)
13 October 2008	Appointment terminated director gregory thomas (1 page)
27 May 2008	Annual return made up to 27/05/08 (3 pages)
27 May 2008	Annual return made up to 27/05/08 (3 pages)
9 April 2008	Director's change of particulars / michael linley / 16/06/2006 (1 page)
9 April 2008	Director's change of particulars / michael linley / 16/06/2006 (1 page)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 June 2007	Registered office changed on 28/06/07 from: crowthorne house nine mile ride wokingham berkshire RG40 3GA (1 page)
28 June 2007	Registered office changed on 28/06/07 from: crowthorne house nine mile ride wokingham berkshire RG40 3GA (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New secretary appointed (1 page)
30 May 2007	Annual return made up to 30/05/07 (2 pages)
30 May 2007	Annual return made up to 30/05/07 (2 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 May 2006	Annual return made up to 30/05/06 (2 pages)
31 May 2006	Annual return made up to 30/05/06 (2 pages)
27 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	Director resigned (1 page)
31 May 2005	Annual return made up to 30/05/05 (2 pages)
31 May 2005	Annual return made up to 30/05/05 (2 pages)
25 May 2005	New director appointed (1 page)
25 May 2005	New director appointed (1 page)
25 May 2005	New director appointed (1 page)
25 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
5 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 July 2004	Registered office changed on 05/07/04 from: crowthorne business estate old wokingham road crowthorne berkshire RG45 6AU (1 page)
5 July 2004	Registered office changed on 05/07/04 from: crowthorne business estate old wokingham road crowthorne berkshire RG45 6AU (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	Annual return made up to 01/06/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
28 May 2004	Annual return made up to 01/06/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
28 May 2004	New director appointed (2 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	Annual return made up to 01/06/03 363(288) ‐ Director resigned (5 pages)
7 June 2003	Annual return made up to 01/06/03 363(288) ‐ Director resigned (5 pages)
7 June 2003	New director appointed (2 pages)
15 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
15 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 March 2003	Registered office changed on 11/03/03 from: the myrtles guildford road, loxwood billingshurst west sussex RH14 0SB (2 pages)
11 March 2003	Registered office changed on 11/03/03 from: the myrtles guildford road, loxwood billingshurst west sussex RH14 0SB (2 pages)
21 July 2002	Annual return made up to 01/06/02 363(288) ‐ Director's particulars changed (5 pages)
21 July 2002	Annual return made up to 01/06/02 363(288) ‐ Director's particulars changed (5 pages)
25 June 2002	Registered office changed on 25/06/02 from: office 0101 rangefield court farnham surrey GU9 9NP (1 page)
25 June 2002	Registered office changed on 25/06/02 from: office 0101 rangefield court farnham surrey GU9 9NP (1 page)
18 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: tc heaton chartered accountant 55 lynchford road south farnborough hampshire GU14 6EJ (1 page)
18 December 2001	Registered office changed on 18/12/01 from: tc heaton chartered accountant 55 lynchford road south farnborough hampshire GU14 6EJ (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Annual return made up to 01/06/01 363(288) ‐ Director's particulars changed (4 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Annual return made up to 01/06/01 363(288) ‐ Director's particulars changed (4 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
14 April 2001	Full accounts made up to 31 December 2000 (9 pages)
14 April 2001	Full accounts made up to 31 December 2000 (9 pages)
4 July 2000	Annual return made up to 01/06/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
4 July 2000	Annual return made up to 01/06/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
15 May 2000	Full accounts made up to 31 December 1999 (9 pages)
15 May 2000	Full accounts made up to 31 December 1999 (9 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Secretary resigned (1 page)
30 June 1999	Annual return made up to 01/06/99 (8 pages)
30 June 1999	Annual return made up to 01/06/99 (8 pages)
23 March 1999	Full accounts made up to 31 December 1998 (9 pages)
23 March 1999	Full accounts made up to 31 December 1998 (9 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
18 May 1998	Full accounts made up to 31 December 1997 (9 pages)
18 May 1998	Full accounts made up to 31 December 1997 (9 pages)
28 November 1997	Annual return made up to 01/06/97 363(287) ‐ Registered office changed on 28/11/97 363(288) ‐ Director resigned (6 pages)
28 November 1997	Annual return made up to 01/06/97 363(287) ‐ Registered office changed on 28/11/97 363(288) ‐ Director resigned (6 pages)
9 July 1997	Registered office changed on 09/07/97 from: t c heaton chartered accountant 24 camp road south farnborough hampshire GU14 6EW (1 page)
9 July 1997	Registered office changed on 09/07/97 from: t c heaton chartered accountant 24 camp road south farnborough hampshire GU14 6EW (1 page)
21 April 1997	Full accounts made up to 31 December 1996 (9 pages)
21 April 1997	Full accounts made up to 31 December 1996 (9 pages)
19 June 1996	Annual return made up to 01/06/96 363(287) ‐ Registered office changed on 19/06/96 (6 pages)
19 June 1996	Director resigned (2 pages)
19 June 1996	Annual return made up to 01/06/96 363(287) ‐ Registered office changed on 19/06/96 (6 pages)
19 June 1996	Director resigned (2 pages)
19 June 1996	New director appointed (1 page)
19 June 1996	New director appointed (1 page)
13 June 1996	Full accounts made up to 31 December 1995 (9 pages)
13 June 1996	Full accounts made up to 31 December 1995 (9 pages)
12 June 1995	Annual return made up to 01/06/95 363(288) ‐ Director resigned (6 pages)
12 June 1995	Annual return made up to 01/06/95 363(288) ‐ Director resigned (6 pages)
2 May 1995	Full accounts made up to 31 December 1994 (9 pages)
2 May 1995	Full accounts made up to 31 December 1994 (9 pages)
13 October 1978	Memorandum and Articles of Association (30 pages)
13 October 1978	Memorandum and Articles of Association (30 pages)

Refined Bitumen Association Limited

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