PAVEMENT TECHNOLOGY LIMITED
Overview
| Company Name | PAVEMENT TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC235002 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAVEMENT TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PAVEMENT TECHNOLOGY LIMITED located?
| Registered Office Address | c/o C/O BUREAU VERITAS Suite 4 3 Cadell House 29/30 Waterloo Street G2 6BZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAVEMENT TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PAVEMENT TECHNOLOGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PAVEMENT TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2014
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Termination of appointment of Denis Roderick Hall as a director on Feb 07, 2013 | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Brian Reynolds as a director on Jan 16, 2012 | 3 pages | AP01 | ||||||||||||||
Appointment of Brian Reynolds as a secretary on Jan 16, 2012 | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Crompton as a secretary on Jan 11, 2012 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of James Paul Crompton as a director on Jan 11, 2012 | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from 139 Summerlee Street Queenslie Glasgow G33 4DB on Sep 02, 2011 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Patrick Wirotius as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Paul Barry as a director | 6 pages | AP01 | ||||||||||||||
Appointment of James Paul Crompton as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Laurent Bermejo as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of PAVEMENT TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Brian | Secretary | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom | British | 166664100001 | ||||||
| BARRY, Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury | England | British | 149341540001 | |||||
| REYNOLDS, Brian | Director | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom | United Kingdom | British | 122348410001 | |||||
| COOKE, Andrew James | Secretary | 24 Freathy Lane Kennington TN25 4QR Ashford Kent | British | 99687150001 | ||||||
| CROMPTON, Paul | Secretary | 825a Wilmslow Road Didsbury M20 2RE Manchester Parklands | British | 147903930001 | ||||||
| DERRICK, David John | Secretary | 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire | British | 115578500001 | ||||||
| FOTHERINGHAM, Martin Muir | Secretary | Primrose Cottage TN7 4AL Upper Hartfield East Sussex | British | 89393730001 | ||||||
| GUNN, Christopher Simon | Secretary | The Old Rectory Denton CT4 6QZ Canterbury Kent | British | 78797710001 | ||||||
| QUIGLEY, Andrew Christopher | Secretary | 17 Beech Road Hale WA15 9HX Altrincham Cheshire | British | 127552650001 | ||||||
| SHEPHERD, Andrew Norman | Secretary | 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire | British | 103408270001 | ||||||
| ACLAND, Geoffrey Edward | Director | Hoppers Cottage Mile Oak Road BN12 5QZ Brenchley Kent | British | 99947170002 | ||||||
| BERMEJO, Laurent Philippe | Director | Queen's Gate Place Mews SW7 5BG London 7 | United Kingdom | French | 127782250002 | |||||
| COOKE, Andrew James | Director | 24 Freathy Lane Kennington TN25 4QR Ashford Kent | British | 99687150001 | ||||||
| CROMPTON, James Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury | Uk | British | 149341690001 | |||||
| GUIZE, Olivier Jaques | Director | 37 Smith Terrace SW3 4DH London | French | 93601950001 | ||||||
| GUNN, Christopher Simon | Director | The Old Rectory Denton CT4 6QZ Canterbury Kent | British | 78797710001 | ||||||
| HALL, Denis Roderick, Professor | Director | 9 Delta Place Inveresk EH21 7TP Musselburgh Midlothian | United Kingdom | British | 51615760001 | |||||
| HILL, Phillip Ronald | Director | Ormonde Maidstone Road, Matfield TN12 7JG Kent | British | 94507950001 | ||||||
| LAWLESS, Patrick | Director | 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex | England | British | 160351860001 | |||||
| MURPHY, James Robert | Director | Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire | United Kingdom | British | 130968740001 | |||||
| SHEPHERD, Andrew Norman | Director | 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire | England | British | 103408270001 | |||||
| WIROTIUS, Patrick | Director | 8 Rue Du Pont De Pierre Orsay 91400 France | France | French | 127731290001 |
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. - license: CC0