| Company Name | Pavco (Northern) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05308849 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 4 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Name | Pevco (Northern) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michal Lis |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 07 August 2009(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 April 2012) |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Tweedsmuir Road Perth Perthshire PH1 2EZ Scotland |
| Secretary Name | Steedman & Company (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | G 3a Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
| Director Name | Scott Carmichael |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 158 Spotties Wood Mid Calder West Lothian EH53 0GY Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Steedman & Company G 3a Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,703 |
| Current Liabilities | £82,323 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Michal Lis on 9 December 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Steedman & Company on 9 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Michal Lis on 9 December 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Steedman & Company on 9 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Michal Lis on 9 December 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Steedman & Company on 9 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 September 2009 | Director appointed michal lis (2 pages) |
| 14 September 2009 | Director appointed michal lis (2 pages) |
| 23 June 2009 | Appointment Terminated Director scott carmichael (1 page) |
| 23 June 2009 | Appointment terminated director scott carmichael (1 page) |
| 7 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 February 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 June 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 14 June 2006 | Return made up to 09/12/05; full list of members
|
| 12 July 2005 | New director appointed (2 pages) |
| 12 July 2005 | New director appointed (2 pages) |
| 12 July 2005 | New secretary appointed (2 pages) |
| 12 July 2005 | New secretary appointed (2 pages) |
| 17 December 2004 | Company name changed pevco (northern) LTD\certificate issued on 17/12/04 (2 pages) |
| 17 December 2004 | Company name changed pevco (northern) LTD\certificate issued on 17/12/04 (2 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Incorporation (9 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Incorporation (9 pages) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |