Pavement Technology Limited

Company Name	Pavement Technology Limited
Company Status	Dissolved
Company Number	SC235002
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 8 months ago)
Dissolution Date	10 April 2015 (9 years ago)

Business Activity

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

Directors

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands 825a Wilmslow Road Manchester Didsbury M20 2RE

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Secretary Name	Brian Reynolds
Nationality	British
Status	Closed
Appointed	16 January 2012(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2015)
Role	Company Director
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	Phillip Ronald Hill
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	Ormonde Maidstone Road, Matfield Kent TN12 7JG

Director Name	Christopher Simon Gunn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Old Rectory Denton Canterbury Kent CT4 6QZ

Director Name	Geoffrey Edward Acland
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hoppers Cottage Mile Oak Road Brenchley Kent BN12 5QZ

Secretary Name	Christopher Simon Gunn
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Old Rectory Denton Canterbury Kent CT4 6QZ

Director Name	Prof Denis Roderick Hall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 07 February 2013)
Role	Physicist
Country of Residence	United Kingdom
Correspondence Address	9 Delta Place Inveresk Musselburgh Midlothian EH21 7TP Scotland

Director Name	Olivier Jaques Guize
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2003(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 2007)
Role	Executive
Correspondence Address	37 Smith Terrace London SW3 4DH

Secretary Name	Mr Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	05 September 2003(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 02 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Andrew James Cooke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 year, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 February 2005)
Role	Financial Controller
Correspondence Address	24 Freathy Lane Kennington Ashford Kent TN25 4QR

Secretary Name	Andrew James Cooke
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 year, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 February 2005)
Role	Financial Controller
Correspondence Address	24 Freathy Lane Kennington Ashford Kent TN25 4QR

Director Name	Mr Andrew Norman Shepherd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Secretary Name	Mr Andrew Norman Shepherd
Nationality	British
Status	Resigned
Appointed	17 February 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Director Name	Mr James Robert Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Eversley Road Arborfield Cross Reading Berkshire RG2 9PG

Director Name	Mr Patrick Lawless
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Eisenhower Drive St Leonards On Sea East Sussex TN37 7TQ

Secretary Name	Andrew Christopher Quigley
Nationality	British
Status	Resigned
Appointed	01 February 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	17 Beech Road Hale Altrincham Cheshire WA15 9HX

Director Name	Patrick Wirotius
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Du Pont De Pierre Orsay 91400 France

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Queen's Gate Place Mews London SW7 5BG

Secretary Name	Mr David John Derrick
Nationality	British
Status	Resigned
Appointed	02 July 2009(6 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Secretary Name	Paul Crompton
Nationality	British
Status	Resigned
Appointed	02 December 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	James Paul Crompton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 825a Wilmslow Road Manchester Didsbury M20 2RE

Contact

Website	www.bureauveritas.com

Location

Registered Address	Suite 4 3 Cadell House 29/30 Waterloo Street Glasgow G2 6BZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

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

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Pavement Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland