CARLIER ASPHALT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 03060751
Status Liquidation
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 31 March 2016; Liquidators' statement of receipts and payments to 31 March 2015; Statement of affairs with form 4.19. The most likely internet sites of CARLIER ASPHALT LIMITED are www.carlierasphalt.co.uk, and www.carlier-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Carlier Asphalt Limited is a Private Limited Company. The company registration number is 03060751. Carlier Asphalt Limited has been working since 24 May 1995. The present status of the company is Liquidation. The registered address of Carlier Asphalt Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . CARROLL, Brian is a Secretary of the company. GUNSTONE, Terry Wesley is a Director of the company. Secretary PHILLIPS, Roger Anthony has been resigned. Secretary WOOD, Martin has been resigned. Secretary WOOD, Martin has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MARSHALL, Clive Hugh has been resigned. Director MARSHALL, Iain Edward William has been resigned. Director MARSHALL, Scott Tavendale has been resigned. Director MCCLERNON, Steve has been resigned. Director NAIDOO, Michael has been resigned. Director PHILLIPS, Mark Stephen has been resigned. Director PHILLIPS, Roger Anthony has been resigned. Director WOOD, Martin has been resigned. Director WOOD, Martin has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
CARROLL, Brian
Appointed Date: 10 May 2013
Director
GUNSTONE, Terry Wesley
Appointed Date: 12 April 2013
48 years old

Resigned Directors

Secretary
PHILLIPS, Roger Anthony
Resigned: 05 January 2004
Appointed Date: 13 July 1995
Secretary
WOOD, Martin
Resigned: 09 May 2013
Appointed Date: 01 May 2006
Secretary
WOOD, Martin
Resigned: 07 November 2005
Appointed Date: 05 January 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 July 1995
Appointed Date: 24 May 1995
Director
MARSHALL, Clive Hugh
Resigned: 09 May 2013
Appointed Date: 13 July 1995
70 years old
Director
MARSHALL, Iain Edward William
Resigned: 09 May 2013
Appointed Date: 13 July 1995
75 years old
Director
MARSHALL, Scott Tavendale
Resigned: 05 September 2011
Appointed Date: 02 September 2011
53 years old
Director
MCCLERNON, Steve
Resigned: 05 September 2011
Appointed Date: 02 September 2011
44 years old
Director
NAIDOO, Michael
Resigned: 31 August 1996
Appointed Date: 13 July 1995
69 years old
Director
PHILLIPS, Mark Stephen
Resigned: 05 September 2011
Appointed Date: 02 September 2011
51 years old
Director
PHILLIPS, Roger Anthony
Resigned: 09 May 2013
Appointed Date: 13 July 1995
82 years old
Director
WOOD, Martin
Resigned: 09 May 2013
Appointed Date: 01 May 2006
69 years old
Director
WOOD, Martin
Resigned: 07 November 2005
Appointed Date: 13 July 1995
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 July 1995
Appointed Date: 24 May 1995

CARLIER ASPHALT LIMITED Events

26 May 2016
Liquidators' statement of receipts and payments to 31 March 2016
29 May 2015
Liquidators' statement of receipts and payments to 31 March 2015
11 Apr 2014
Statement of affairs with form 4.19
11 Apr 2014
Appointment of a voluntary liquidator
11 Apr 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 76 more events
18 Jul 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jul 1995
Memorandum and Articles of Association
18 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1995
£ nc 1000/10000 13/07/95
24 May 1995
Incorporation

CARLIER ASPHALT LIMITED Charges

8 September 1995
Fixed and floating charge
Delivered: 21 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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