| Company Name | Asphaltic Contracts Limited |
|---|---|
| Directors | Anthony Chapman and Lawrence Gerrard O'Connor |
| Company Status | Dissolved |
| Company Number | 04625282 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Anthony Chapman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Solna Road Winchmore Hill London N21 2JS |
| Director Name | Lawrence Gerrard O'Connor |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Talberd Ley House 8 Rosemary Lane Great Dunmow Essex CM6 1DW |
| Secretary Name | Lawrence Gerrard O'Connor |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Talberd Ley House 8 Rosemary Lane Great Dunmow Essex CM6 1DW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 1 July 2007 | Dissolved (1 page) |
|---|---|
| 1 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2004 | Resolutions
|
| 13 August 2004 | Statement of affairs (6 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: c/o r m t properties LTD 451 wick lane bow london E3 2TB (1 page) |
| 2 March 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 1 September 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 19 February 2003 | Particulars of mortgage/charge (3 pages) |
| 12 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 24 December 2002 | Incorporation (18 pages) |