ASPHALTIC LIMITED

Company summary

Insolvency history recorded

Company number: 01279752
Status: DISSOLVED
Incorporated / age: 1 October 197649 years
Registered office: Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 03:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Nature of business
Construction of commercial buildings
Other construction installation
Roofing activities
Previous company names
ASPHALTIC ALEXIO LIMITED
ASPHALTIC CONTRACTS LIMITED
CHARTIVES ASPHALT LIMITED
LOPANDREX LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 June 2023
Dissolved on
13 February 2026
Practitioners
- Peter Nicholas Wastell
  Insolvency practitioner
  Appointed
  27 June 2023
- William John Turner
  Insolvency practitioner
  Appointed
  27 June 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'CONNOR, Jamie ACTIVE	Director	02 Feb 2017		England	July 1993	1, Regis Road, London, NW5 3EW, United Kingdom
AHMAD, Imran RESIGNED	Secretary	01 Apr 1997	30 Sep 2009			523 Rayners Lane, Pinner, Middlesex, HA5 5HX
MACCARTHY, John RESIGNED	Secretary		01 Apr 1997			Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE
BAILEY, Jordan Daniel RESIGNED	Director	01 Dec 2000	31 Aug 2001	England	September 1973	Spindleberry Cottage, Ironwell Lane, Hockley, Essex, SS5 4JY
BISWAS, Sukharanjan RESIGNED	Director	14 Oct 1992	31 Oct 1997		August 1933	96 Dorset Road, Merton Park, London, SW19 3HD
DYSON, Barrie Brian RESIGNED	Director	04 Dec 2002	04 Dec 2002		October 1949	The Old Timber Barn, Manor Road, Upper Bentley, Worcestershire, B97 5TB
GEE, Michael Barry RESIGNED	Director		10 Apr 1992		November 1942	2 Earls Close, Bishops Stortford, Hertfordshire, CM23 4HW
GILFORD, Michael John RESIGNED	Director	18 Sep 1998	02 Jan 2002		August 1962	90 Croydon Road, Caterham, Surrey, CR3 6QD
KELLY, Joseph Alexander RESIGNED	Director	01 Mar 2001	30 Aug 2002	United Kingdom	October 1948	156 Corbets Tey Road, Upminster, Essex, RM14 2EJ
MACCARTHY, John RESIGNED	Director		28 Sep 2001	England	October 1950	Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE
MELTON, Peter Stanley RESIGNED	Director	21 Apr 1998	17 Jun 2002		December 1952	99 Scott Ellis Gardens, St Johns Wood, London, NW8 9HE
O'CONNOR, Larry RESIGNED	Director	21 Apr 1998	01 May 2003		August 1960	9 Kingsway, Woodford Green, Essex, IG8 7RA
REGIS, Peter John RESIGNED	Director	01 May 2003	02 Feb 2017	United Kingdom	September 1948	Number 1 Regis Road, London, NW5 3EW
REGIS, Peter John RESIGNED	Director		31 Jan 2003	United Kingdom	September 1948	1 Oakhill Way, Hampstead, London, NW3 7LR
REGIS, Thomas James RESIGNED	Director		31 Oct 1997		May 1966	1 Redcliffe Road, Chelsea, London, SW10 9NR
SMITH, Eamonn Vernon RESIGNED	Director	18 Sep 1998	19 Oct 2001	England	September 1952	Byways, Gorsewood Road, Hartley, Kent, DA3 7DH
TURNER, Charles Gall RESIGNED	Director	01 Oct 2001	07 Feb 2003		April 1970	The White Cottage, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HP
TURNER, John Joseph RESIGNED	Director	14 Oct 1992	05 Feb 2003		January 1951	Flat 3, 46 West Heath Road, London, SE2 0RX

O'CONNOR, Jamie ACTIVE
Role: Director
Appointed on: 02 Feb 2017
Country of Residence: England
Date of birth: July 1993
Address: 1, Regis Road, London, NW5 3EW, United Kingdom

AHMAD, Imran RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 30 Sep 2009
Address: 523 Rayners Lane, Pinner, Middlesex, HA5 5HX

MACCARTHY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1997
Address: Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

BAILEY, Jordan Daniel RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: September 1973
Address: Spindleberry Cottage, Ironwell Lane, Hockley, Essex, SS5 4JY

BISWAS, Sukharanjan RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 31 Oct 1997
Date of birth: August 1933
Address: 96 Dorset Road, Merton Park, London, SW19 3HD

DYSON, Barrie Brian RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 04 Dec 2002
Date of birth: October 1949
Address: The Old Timber Barn, Manor Road, Upper Bentley, Worcestershire, B97 5TB

GEE, Michael Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1992
Date of birth: November 1942
Address: 2 Earls Close, Bishops Stortford, Hertfordshire, CM23 4HW

GILFORD, Michael John RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 02 Jan 2002
Date of birth: August 1962
Address: 90 Croydon Road, Caterham, Surrey, CR3 6QD

KELLY, Joseph Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 156 Corbets Tey Road, Upminster, Essex, RM14 2EJ

MACCARTHY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: October 1950
Address: Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

MELTON, Peter Stanley RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 17 Jun 2002
Date of birth: December 1952
Address: 99 Scott Ellis Gardens, St Johns Wood, London, NW8 9HE

O'CONNOR, Larry RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 01 May 2003
Date of birth: August 1960
Address: 9 Kingsway, Woodford Green, Essex, IG8 7RA

REGIS, Peter John RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 02 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Number 1 Regis Road, London, NW5 3EW

REGIS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 1 Oakhill Way, Hampstead, London, NW3 7LR

REGIS, Thomas James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: May 1966
Address: 1 Redcliffe Road, Chelsea, London, SW10 9NR

SMITH, Eamonn Vernon RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 19 Oct 2001
Country of Residence: England
Date of birth: September 1952
Address: Byways, Gorsewood Road, Hartley, Kent, DA3 7DH

TURNER, Charles Gall RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 07 Feb 2003
Date of birth: April 1970
Address: The White Cottage, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HP

TURNER, John Joseph RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 05 Feb 2003
Date of birth: January 1951
Address: Flat 3, 46 West Heath Road, London, SE2 0RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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