| Company Name | Pavement Construction Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04350473 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2002(22 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Alan Charles Worssam |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Churchwell Avenue Easthorpe Essex CO5 9HN |
| Secretary Name | Julie Marie Worssam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Churchwell Avenue Easthorpe Essex CO5 9HN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 11 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 11 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 23 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 February 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 18 sir isaac's walk colchester essex CO1 1JL (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 18 sir isaac's walk colchester essex CO1 1JL (1 page) |
| 12 March 2007 | Return made up to 09/01/07; full list of members (8 pages) |
| 12 March 2007 | Return made up to 09/01/07; full list of members (8 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 25 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 72 east hill colchester essex CO1 2QW (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 72 east hill colchester essex CO1 2QW (1 page) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 27 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 9 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 30 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 8 February 2002 | Ad 09/01/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 February 2002 | Ad 09/01/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | New secretary appointed (2 pages) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | New secretary appointed (2 pages) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Incorporation (15 pages) |
| 9 January 2002 | Incorporation (15 pages) |