THE LONDON PAVING COMPANY LIMITED

Overview

Company Name	THE LONDON PAVING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04134374
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2001
Date of Cessation	Apr 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LONDON PAVING COMPANY LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is THE LONDON PAVING COMPANY LIMITED located?

Registered Office Address	Conway House Vestry Road TN14 5EL Sevenoaks Kent England
Undeliverable Registered Office Address	No

What were the previous names of THE LONDON PAVING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CARILLION HOUSING LIMITED	Apr 12, 2001	Apr 12, 2001
BIKESTATION LIMITED	Jan 02, 2001	Jan 02, 2001

What are the latest accounts for THE LONDON PAVING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE LONDON PAVING COMPANY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 02, 2025

What are the latest filings for THE LONDON PAVING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 28, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2025	Application to strike the company off the register	3 pages	DS01

Jan 14, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Jun 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 28, 2022	Termination of appointment of Michael Joseph Conway as a director on Mar 17, 2022	1 pages	TM01

Jan 07, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 18, 2021	Appointment of Mr Karl Joseph Jude Daly as a secretary on Feb 18, 2021	2 pages	AP03

Feb 18, 2021	Termination of appointment of Kim Conway as a secretary on Feb 18, 2021	1 pages	TM02

Feb 18, 2021	Appointment of Mr Mark Stuart Goldsworthy as a director on Feb 18, 2021	2 pages	AP01

Jan 21, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Jan 07, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 02, 2018 with updates	4 pages	CS01

Nov 24, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jan 11, 2017	Confirmation statement made on Jan 02, 2017 with updates	5 pages	CS01

Nov 17, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of THE LONDON PAVING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALY, Karl Joseph Jude Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Feb 18, 2021		Secretary	Vestry Road TN14 5EL Sevenoaks Conway House Kent England				279884310001
GOLDSWORTHY, Mark Stuart Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Feb 18, 2021		Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	United Kingdom	British	1979-1	160218810002
CONWAY, Kim Vestry Road TN14 5EL Sevenoaks Conway House Kent England	May 01, 2007	Feb 18, 2021	Secretary	Vestry Road TN14 5EL Sevenoaks Conway House Kent England		British		12914400001
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Mar 29, 2001	Dec 01, 2001	Secretary	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British		612090001
GERAGHTY, Sean Andrew The Retreat Knockholt Road TN14 7EU Halstead Village Kent	Nov 29, 2002	May 02, 2007	Secretary	The Retreat Knockholt Road TN14 7EU Halstead Village Kent		British		86119270001
TAPP, Richard Francis 33 Station Road Earls Barton NN6 0NT Northampton Northamptonshire	Dec 01, 2001	Nov 29, 2002	Secretary	33 Station Road Earls Barton NN6 0NT Northampton Northamptonshire		British		31629120001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 02, 2001	Mar 29, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
CONWAY, Michael Joseph Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Nov 29, 2002	Mar 17, 2022	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1955-1	42313140002
GATES, Antony Richard 34 St Stephens Avenue AL3 4AD St. Albans Hertfordshire	Oct 08, 2001	Nov 29, 2002	Director	34 St Stephens Avenue AL3 4AD St. Albans Hertfordshire	United Kingdom	British	1967-10	165339210001
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	May 16, 2001	Nov 29, 2002	Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
SCARGILL, Colin Badgers Bank Pound Lane GL54 2NB Little Rissington Cheltenham	Oct 08, 2001	Nov 29, 2002	Director	Badgers Bank Pound Lane GL54 2NB Little Rissington Cheltenham		British	1948-12	78603840001
SHARPLES, Bernard John Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	Mar 29, 2001	May 16, 2001	Director	Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	United Kingdom	British	1948-4	36242390003
SHARPLES, Edgar Rowan 2 The Row Silverdale LA5 0UG Carnforth Lancashire	Oct 08, 2001	Aug 13, 2002	Director	2 The Row Silverdale LA5 0UG Carnforth Lancashire		British	1952-9	47177160001
SMOUT, Martin John Greatfield Isington GU34 4PJ Near Alton Hampshire	Mar 29, 2001	Oct 08, 2001	Director	Greatfield Isington GU34 4PJ Near Alton Hampshire	United Kingdom	British	1953-2	117017210001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 02, 2001	Mar 29, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LONDON PAVING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

F M Conway Ltd

Apr 06, 2016

Vestry Road

TN14 5EL Sevenoaks

Conway House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	00706445

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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