| Company Name | McCarthy Mastic Asphalt Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02585901 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1991(33 years, 2 months ago) |
| Dissolution Date | 9 July 1996 (27 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Robert James Hoare |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1991(same day as company formation) |
| Role | Asphalter |
| Country of Residence | GBR |
| Correspondence Address | 82 Shaxton Crescent New Addington Croydon Surrey CR0 0NU |
| Director Name | Malcolm Mc Carthy |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Hamsey Green Gardens Warlingham Surrey CR6 9RS |
| Director Name | Mr Edwin McCarthy |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Swievelands Road Biggin Hill Kent TN16 3QA |
| Director Name | Terence Helquet |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 July 1996) |
| Role | Company Director |
| Correspondence Address | 48 Aldrich Crescent New Addington Croydon Surrey CR0 0NL |
| Director Name | Mr Roy Ivor Kingsley Brazier |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1992(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 July 1996) |
| Role | Management Consultant |
| Correspondence Address | 1 Old Timbertop Cottages Bethel Road Sevenoaks Kent TN13 3UE |
| Secretary Name | Mr Roy Ivor Kingsley Brazier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1992(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 July 1996) |
| Role | Company Director |
| Correspondence Address | 1 Old Timbertop Cottages Bethel Road Sevenoaks Kent TN13 3UE |
| Director Name | Thomas McCarthy |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(same day as company formation) |
| Role | Art Consultant |
| Correspondence Address | 1 Grafton Road Croydon Surrey CR0 3RP |
| Director Name | Stephen Richard Richardson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(same day as company formation) |
| Role | Asphalt Spreader |
| Correspondence Address | 83 Cross Road Croydon Surrey CR0 6TF |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Grafton Road West Croydon Croydon Surrey CR0 3RP |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1992 (31 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 9 July 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 1993 | Accounts for a small company made up to 31 August 1992 (2 pages) |
| 15 June 1993 | Accounting reference date extended from 31/08 to 28/02 (1 page) |
| 27 April 1993 | Director resigned (2 pages) |
| 27 April 1993 | Return made up to 28/02/93; full list of members
|
| 6 March 1992 | Full accounts made up to 31 August 1991 (1 page) |
| 19 February 1992 | New director appointed (6 pages) |
| 8 October 1991 | Accounting reference date notified as 31/08 (1 page) |