CARLIER ASPHALT LIMITED - LONDON


Overview

CARLIER ASPHALT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARLIER ASPHALT LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03060751. The accounts status is TOTAL EXEMPTION FULL.

CARLIER ASPHALT LIMITED - LONDON

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY WESLEY GUNSTONE Jul 1977 British Director 2013-04-12 CURRENT
MR BRIAN CARROLL Secretary 2013-05-10 CURRENT
SCOTT TAVENDALE MARSHALL Apr 1972 British Director 2011-09-02 UNTIL 2011-09-05 RESIGNED
CLIVE MARSHALL May 1955 British Director 1995-07-13 UNTIL 2013-05-09 RESIGNED
STEVE MCCLERNON Apr 1981 British Director 2011-09-02 UNTIL 2011-09-05 RESIGNED
IAIN MARSHALL Oct 1950 British Director 1995-07-13 UNTIL 2013-05-09 RESIGNED
ROGER ANTHONY PHILLIPS Nov 1943 British Director 1995-07-13 UNTIL 2013-05-09 RESIGNED
MICHAEL NAIDOO May 1956 British Director 1995-07-13 UNTIL 1996-08-31 RESIGNED
MR MARTIN WOOD Apr 1956 British Director 2006-05-01 UNTIL 2013-05-09 RESIGNED
MR MARTIN WOOD Apr 1956 British Director 1995-07-13 UNTIL 2005-11-07 RESIGNED
MARK STEPHEN PHILLIPS Aug 1974 British Director 2011-09-02 UNTIL 2011-09-05 RESIGNED
ROGER ANTHONY PHILLIPS Nov 1943 British Secretary 1995-07-13 UNTIL 2004-01-05 RESIGNED
MR MARTIN WOOD Apr 1956 British Secretary 2004-01-05 UNTIL 2005-11-07 RESIGNED
MR MARTIN WOOD Apr 1956 British Secretary 2006-05-01 UNTIL 2013-05-09 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1995-05-24 UNTIL 1995-07-13 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1995-05-24 UNTIL 1995-07-13 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL SURFACING CONTRACTS LIMITED CATERHAM ON THE HILL ENGLAND Active UNAUDITED ABRIDGED 42110 - Construction of roads and motorways
CROYDON ASPHALT LTD CROYDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

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