| Company Name | Asphaltic (London) Limited |
|---|---|
| Directors | Peter John Regis and John Maccarthy |
| Company Status | Dissolved |
| Company Number | 03649458 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1998(25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter John Regis |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oakhill Way Hampstead London NW3 7LR |
| Director Name | Mr John Maccarthy |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thirsk Cottage Stanhope Road Highgate London N6 5DE |
| Secretary Name | Imran Ahmad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 3 34 Hatherley Grove Bayswater London W2 5RB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Ave London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,330,127 |
| Cash | £1,332,361 |
| Current Liabilities | £8,000 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 June 2002 | Dissolved (1 page) |
|---|---|
| 8 March 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 15 August 2000 | Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page) |
| 19 June 2000 | Resolutions
|
| 19 June 2000 | Declaration of solvency (6 pages) |
| 19 June 2000 | Appointment of a voluntary liquidator (2 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: legal department 451 wick lane london E3 2TB (1 page) |
| 15 May 2000 | Auditors statement-section 384 (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: c/o rmt LTD meesons wharf 1/15 high street london E15 2QQ (1 page) |
| 6 December 1999 | Accounting reference date extended from 31/10/99 to 31/01/00 (1 page) |
| 13 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 3 February 1999 | Resolutions
|
| 3 February 1999 | Ad 28/01/99--------- £ si 1299998@1=1299998 £ ic 2/1300000 (2 pages) |
| 3 February 1999 | £ nc 1000/1300000 28/01/99 (1 page) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | New director appointed (4 pages) |
| 21 October 1998 | Director resigned (1 page) |
| 21 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | New director appointed (4 pages) |
| 14 October 1998 | Incorporation (19 pages) |