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 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
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 |