SCOTT WILSON PAVEMENT ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

01910469

Incorporation date

30/04/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1985)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

View PDF (3 pages)

23/02/2011

Accounts for a dormant company made up to 2010-05-02

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Geoffrey Michael Redwood on 2009-12-09

View PDF (2 pages)

08/12/2009

Director's details changed for Geoffrey Howard French on 2009-12-09

View PDF (2 pages)

08/12/2009

Director's details changed for Robert John Armitage on 2009-12-09

View PDF (2 pages)

04/09/2009

Accounts made up to 2009-05-03

View PDF (2 pages)

01/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

08/02/2009

Accounts made up to 2008-04-27

View PDF (2 pages)

17/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

17/12/2008

Location of debenture register

View PDF (1 pages)

17/12/2008

Registered office changed on 18/12/2008 from scott house alencon link basingstoke hampshire RG21 7PP

View PDF (1 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

08/06/2008

Director appointed geoffrey howard french

View PDF (2 pages)

28/05/2008

Appointment Terminated Director robin hawley

View PDF (1 pages)

28/05/2008

Appointment Terminated Director christopher jennison

View PDF (1 pages)

28/05/2008

Appointment Terminated Director francis chan

View PDF (1 pages)

28/05/2008

Appointment Terminated Secretary geoffrey redwood

View PDF (1 pages)

28/05/2008

Secretary appointed nicola margaret carroll

View PDF (1 pages)

28/05/2008

Director appointed geoffrey michael redwood

View PDF (2 pages)

23/04/2008

Full accounts made up to 2007-04-29

View PDF (24 pages)

09/03/2008

Registered office changed on 10/03/2008 from scott house, basing view basingstoke hampshire RG21 4JG

View PDF (1 pages)

10/01/2008

Return made up to 25/11/07; full list of members

View PDF (3 pages)

10/01/2008

Location of register of members

View PDF (1 pages)

10/01/2008

Registered office changed on 11/01/08 from: 12 regan way chetwynd business park chilwell nottingham NG9 6RZ

View PDF (1 pages)

26/03/2007

Resolutions

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26/03/2007

Resolutions

View PDF (1 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (28 pages)

05/02/2007

Return made up to 25/11/06; full list of members

View PDF (3 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

Director resigned

View PDF (1 pages)

19/02/2006

Full accounts made up to 2005-04-30

View PDF (22 pages)

17/01/2006

Registered office changed on 18/01/06 from: 9 faraday building nottingham science & technology park university boulevard nottingham,NG7 2QP

View PDF (1 pages)

26/11/2005

Return made up to 25/11/05; full list of members

View PDF (4 pages)

04/04/2005

New director appointed

View PDF (2 pages)

07/12/2004

Full accounts made up to 2004-04-30

View PDF (23 pages)

17/11/2004

Return made up to 12/11/04; full list of members

View PDF (10 pages)

27/09/2004

Director resigned

View PDF (1 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2004

Full accounts made up to 2003-04-30

View PDF (23 pages)

22/12/2003

Return made up to 28/11/03; full list of members

View PDF (10 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (2 pages)

26/01/2003

Return made up to 28/11/02; full list of members

View PDF (10 pages)

26/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2002

Full accounts made up to 2002-04-30

View PDF (19 pages)

16/09/2002

New director appointed

View PDF (1 pages)

17/02/2002

Return made up to 28/11/01; full list of members

View PDF (8 pages)

17/02/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

28/07/2001

Memorandum and Articles of Association

View PDF (10 pages)

17/07/2001

Resolutions

View PDF (1 pages)

19/01/2001

Return made up to 28/11/00; full list of members

View PDF (8 pages)

19/01/2001

Director's particulars changed

View PDF (0 pages)

13/12/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

01/06/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

01/03/2000

Delivery ext'd 3 mth 30/04/99

View PDF (1 pages)

19/12/1999

Return made up to 28/11/99; full list of members

View PDF (8 pages)

19/12/1999

Director's particulars changed

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19/12/1999

Registered office changed on 20/12/99

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04/03/1999

Full accounts made up to 1998-04-30

View PDF (17 pages)

23/02/1999

Return made up to 28/11/98; full list of members

View PDF (8 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

Director resigned

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

24/02/1998

Delivery ext'd 3 mth 30/04/97

View PDF (1 pages)

25/01/1998

Return made up to 28/11/97; full list of members

View PDF (8 pages)

17/08/1997

Certificate of change of name

View PDF (2 pages)

16/04/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

23/02/1997

Delivery ext'd 3 mth 30/04/96

View PDF (1 pages)

16/02/1997

Return made up to 28/11/96; no change of members

View PDF (6 pages)

16/02/1997

Registered office changed on 17/02/97

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16/02/1997

Location of register of members address changed

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16/02/1997

Location of debenture register address changed

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08/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1996

Return made up to 28/11/95; full list of members

View PDF (10 pages)

14/09/1996

Director's particulars changed

View PDF (1 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (16 pages)

03/03/1996

Delivery ext'd 3 mth 30/04/95

View PDF (1 pages)

18/06/1995

New director appointed

View PDF (2 pages)

18/06/1995

Director resigned;new director appointed

View PDF (2 pages)

06/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1995

Full accounts made up to 1994-04-30

View PDF (18 pages)

23/02/1995

Delivery ext'd 3 mth 30/04/94

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03/01/1995

Return made up to 28/11/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

18/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-04-30

View PDF (15 pages)

21/02/1994

New director appointed

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21/02/1994

Director resigned

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21/02/1994

Return made up to 28/11/93; full list of members

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02/03/1993

Return made up to 28/11/92; full list of members

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01/03/1993

Full accounts made up to 1992-04-30

View PDF (14 pages)

09/06/1992

New director appointed

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09/06/1992

Director resigned

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09/06/1992

New director appointed

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05/05/1992

Ad 11/03/92--------- £ si 9900@1=9900 £ ic 100/10000

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05/05/1992

Nc inc already adjusted 11/03/92

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05/05/1992

Resolutions

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15/02/1992

Full accounts made up to 1991-04-30

View PDF (11 pages)

03/01/1992

Return made up to 28/11/91; full list of members

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07/03/1991

Return made up to 04/01/91; full list of members

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17/02/1991

Full accounts made up to 1990-04-30

View PDF (11 pages)

17/02/1991

Accounting reference date shortened from 31/03 to 30/04

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30/04/1990

Return made up to 28/11/89; full list of members

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06/06/1989

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

06/06/1989

Resolutions

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05/06/1989

Re-registration of Memorandum and Articles

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05/06/1989

Application for reregistration from UNLTD to LTD

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31/05/1989

Registered office changed on 01/06/89 from: unit 6 highfields science park university boulvard nottingham NG7 2QP

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20/03/1989

New director appointed

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20/03/1989

Director resigned;new director appointed

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20/03/1989

Return made up to 27/12/88; full list of members

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20/04/1988

Return made up to 31/12/87; full list of members

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20/04/1988

Secretary resigned;new secretary appointed

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06/07/1987

New director appointed

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26/12/1986

Return made up to 07/11/86; full list of members

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26/12/1986

Director resigned

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12/09/1986

Director resigned;new director appointed

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30/04/1985

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/05/2010

Last change occurred

01/05/2010

Accounts

Dormant

Last made up date

01/05/2010

Next account date

01/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wynne-Jones, Martin	Director	28/02/2003 - 01/05/2006	13
Mckittrick, Robert Alexander	Director	01/05/1998 - 03/07/2003	7
Robertson, Douglas William, Doctor	Director	08/12/1993 - 31/12/2002	3
Chan, Francis Wai Kun, Dr	Director	04/07/2002 - 15/04/2008	-
Hawley, Robin William	Director	03/07/2003 - 15/04/2008	3

Persons with Significant Control

No PSC data available.

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Description

About SCOTT WILSON PAVEMENT ENGINEERING LTD

SCOTT WILSON PAVEMENT ENGINEERING LTD is an(a) Dissolved company incorporated on 30/04/1985 with the registered office located at Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTT WILSON PAVEMENT ENGINEERING LTD?

SCOTT WILSON PAVEMENT ENGINEERING LTD is currently Dissolved. It was registered on 30/04/1985 and dissolved on 18/07/2011.

Where is SCOTT WILSON PAVEMENT ENGINEERING LTD located?

SCOTT WILSON PAVEMENT ENGINEERING LTD is registered at Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PP.

What is the latest filing for SCOTT WILSON PAVEMENT ENGINEERING LTD?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.