Company NamePavement Technology Limited
Company StatusDissolved
Company NumberSC235002
CategoryPrivate Limited Company
Incorporation Date6 August 2002(18 years, 3 months ago)
Dissolution Date10 April 2015 (5 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Barry
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(7 years, 5 months after company formation)
Appointment Duration5 years, 3 months (closed 10 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParklands 825a Wilmslow Road
Manchester
Didsbury
M20 2RE
Director NameMr Brian Reynolds
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2012(9 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 10 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Secretary NameBrian Reynolds
NationalityBritish
StatusClosed
Appointed16 January 2012(9 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 10 April 2015)
RoleCompany Director
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Director NameGeoffrey Edward Acland
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressHoppers Cottage
Mile Oak Road
Brenchley
Kent
BN12 5QZ
Director NameChristopher Simon Gunn
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Rectory
Denton
Canterbury
Kent
CT4 6QZ
Director NamePhillip Ronald Hill
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2002(same day as company formation)
RoleChief Executive Officer
Correspondence AddressOrmonde
Maidstone Road, Matfield
Kent
TN12 7JG
Secretary NameChristopher Simon Gunn
NationalityBritish
StatusResigned
Appointed06 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Rectory
Denton
Canterbury
Kent
CT4 6QZ
Director NameProf Denis Roderick Hall
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(1 month, 3 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 07 February 2013)
RolePhysicist
Country of ResidenceUnited Kingdom
Correspondence Address9 Delta Place
Inveresk
Musselburgh
Midlothian
EH21 7TP
Scotland
Director NameOlivier Jaques Guize
Date of BirthMarch 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed19 June 2003(10 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 22 February 2007)
RoleExecutive
Correspondence Address37 Smith Terrace
London
SW3 4DH
Secretary NameMr Martin Muir Fotheringham
NationalityBritish
StatusResigned
Appointed05 September 2003(1 year, 1 month after company formation)
Appointment Duration11 months (resigned 02 August 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrimrose Cottage
Upper Hartfield
East Sussex
TN7 4AL
Director NameAndrew James Cooke
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(1 year, 12 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 February 2005)
RoleFinancial Controller
Correspondence Address24 Freathy Lane
Kennington
Ashford
Kent
TN25 4QR
Secretary NameAndrew James Cooke
NationalityBritish
StatusResigned
Appointed02 August 2004(1 year, 12 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 February 2005)
RoleFinancial Controller
Correspondence Address24 Freathy Lane
Kennington
Ashford
Kent
TN25 4QR
Director NameMr Andrew Norman Shepherd
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(2 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Oulder Hill Drive
Rochdale
Lancashire
OL11 5LB
Secretary NameMr Andrew Norman Shepherd
NationalityBritish
StatusResigned
Appointed17 February 2005(2 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Oulder Hill Drive
Rochdale
Lancashire
OL11 5LB
Director NameMr Patrick Lawless
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(4 years, 5 months after company formation)
Appointment Duration1 year (resigned 08 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Eisenhower Drive
St Leonards On Sea
East Sussex
TN37 7TQ
Director NameMr James Robert Murphy
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(4 years, 5 months after company formation)
Appointment Duration1 year (resigned 25 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Forge Eversley Road
Arborfield Cross
Reading
Berkshire
RG2 9PG
Secretary NameAndrew Christopher Quigley
NationalityBritish
StatusResigned
Appointed01 February 2008(5 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 July 2009)
RoleCompany Director
Correspondence Address17 Beech Road
Hale
Altrincham
Cheshire
WA15 9HX
Director NameLaurent Philippe Bermejo
Date of BirthOctober 1959 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed08 February 2008(5 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen's Gate Place Mews
London
SW7 5BG
Director NamePatrick Wirotius
Date of BirthAugust 1955 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed08 February 2008(5 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address8 Rue Du Pont De Pierre
Orsay 91400
France
Secretary NameMr David John Derrick
NationalityBritish
StatusResigned
Appointed02 July 2009(6 years, 11 months after company formation)
Appointment Duration5 months (resigned 02 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Kingsbury Drive
Wilmslow
Cheshire
SK9 2GU
Secretary NamePaul Crompton
NationalityBritish
StatusResigned
Appointed02 December 2009(7 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 January 2012)
RoleCompany Director
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Director NameJames Paul Crompton
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(7 years, 5 months after company formation)
Appointment Duration2 years (resigned 11 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParklands 825a Wilmslow Road
Manchester
Didsbury
M20 2RE

Contact

Websitewww.bureauveritas.com

Location

Registered AddressSuite 4 3 Cadell House 29/30
Waterloo Street
Glasgow
G2 6BZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

751 at £1Bureau Veritas Uk LTD
75.10%
Ordinary
249 at £1Herriot Watt University
24.90%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014First Gazette notice for voluntary strike-off (1 page)
1 December 2014Application to strike the company off the register (3 pages)
16 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 62,419.00
(4 pages)
16 October 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
13 October 2014Full accounts made up to 31 December 2013 (14 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders (5 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders (5 pages)
9 August 2013Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
9 August 2013Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
1 August 2013Full accounts made up to 31 December 2012 (15 pages)
18 February 2013Termination of appointment of Denis Roderick Hall as a director on 7 February 2013 (2 pages)
18 February 2013Termination of appointment of Denis Roderick Hall as a director on 7 February 2013 (2 pages)
10 September 2012Full accounts made up to 31 December 2011 (15 pages)
20 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
13 February 2012Appointment of Brian Reynolds as a director on 16 January 2012 (3 pages)
13 February 2012Appointment of Brian Reynolds as a secretary on 16 January 2012 (3 pages)
10 February 2012Termination of appointment of Paul Crompton as a secretary on 11 January 2012 (2 pages)
10 February 2012Termination of appointment of James Paul Crompton as a director on 11 January 2012 (2 pages)
18 October 2011Full accounts made up to 31 December 2010 (14 pages)
2 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
2 September 2011Registered office address changed from 139 Summerlee Street Queenslie Glasgow G33 4DB on 2 September 2011 (1 page)
2 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
2 September 2011Registered office address changed from 139 Summerlee Street Queenslie Glasgow G33 4DB on 2 September 2011 (1 page)
27 September 2010Full accounts made up to 31 December 2009 (16 pages)
1 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
1 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
3 March 2010Termination of appointment of Patrick Wirotius as a director (2 pages)
2 March 2010Appointment of Paul Barry as a director (6 pages)
2 March 2010Appointment of James Paul Crompton as a director (3 pages)
2 March 2010Termination of appointment of Laurent Bermejo as a director (2 pages)
31 December 2009Appointment of Paul Crompton as a secretary (3 pages)
31 December 2009Termination of appointment of David Derrick as a secretary (2 pages)
31 October 2009Full accounts made up to 31 December 2008 (15 pages)
14 September 2009Return made up to 06/08/09; full list of members (4 pages)
3 July 2009Secretary appointed david derrick (2 pages)
3 July 2009Appointment terminated secretary andrew quigley (1 page)
4 November 2008Full accounts made up to 31 December 2007 (16 pages)
1 September 2008Director's change of particulars / laurent bermejo / 27/08/2008 (1 page)
11 August 2008Return made up to 06/08/08; full list of members (4 pages)
19 February 2008Director resigned (1 page)
19 February 2008New director appointed (3 pages)
15 February 2008New director appointed (2 pages)
11 February 2008Secretary resigned;director resigned (1 page)
11 February 2008New secretary appointed (2 pages)
6 February 2008Director resigned (1 page)
26 November 2007Full accounts made up to 31 December 2006 (19 pages)
14 August 2007Return made up to 06/08/07; full list of members (3 pages)
12 March 2007Director resigned (1 page)
1 March 2007Full accounts made up to 31 December 2005 (19 pages)
20 February 2007New director appointed (2 pages)
12 February 2007New director appointed (1 page)
15 January 2007Return made up to 06/08/06; full list of members (7 pages)
24 October 2005Full accounts made up to 31 December 2004 (17 pages)
24 August 2005Return made up to 06/08/05; full list of members (3 pages)
4 March 2005New secretary appointed;new director appointed (2 pages)
25 February 2005Secretary resigned;director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
14 September 2004Secretary resigned (1 page)
8 September 2004Return made up to 06/08/04; full list of members (7 pages)
23 August 2004New secretary appointed;new director appointed (2 pages)
15 December 2003Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 November 2003Secretary resigned;director resigned (1 page)
10 November 2003Director resigned (1 page)
4 November 2003Full accounts made up to 31 March 2003 (16 pages)
4 November 2003New director appointed (2 pages)
3 November 2003Director resigned (1 page)
14 October 2003New secretary appointed (2 pages)
23 September 2003Return made up to 06/08/03; full list of members (8 pages)
6 May 2003New director appointed (2 pages)
16 October 2002New director appointed (2 pages)
23 September 2002Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
6 August 2002Incorporation (20 pages)