| Company Name | Pavement Building Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00455032 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1948(75 years, 11 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Roger Justin Hamlett |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(42 years, 6 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 24 November 2015) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | White Shutters 74 High Street Old Harlow Essex CM17 0DR |
| Secretary Name | Roger Justin Hamlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(42 years, 6 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Shutters 74 High Street Old Harlow Essex CM17 0DR |
| Director Name | Ms Cherry Ann Hamlett |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 December 2013(65 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 November 2015) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 306 High Road Leyton London E10 5PW |
| Director Name | Lewis Justin Hamlett |
|---|---|
| Date of Birth | November 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(42 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 06 January 1992) |
| Role | Surveyor |
| Correspondence Address | Pine Lodge Debden Road Loughton Essex IG10 2NY |
| Director Name | Mrs Lillian Joyce Hamlett |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(42 years, 6 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 01 April 2003) |
| Role | Housewife |
| Correspondence Address | White Shutters 74 High Street Old Harlow Essex CM17 0DR |
| Director Name | Trevor John Hamlett |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(54 years, 10 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 08 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Owls Farm Debenham Lane Middlewood Green Stowupland Suffolk IP14 5DE |
Contact
| Telephone | 020 85393793 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 306 High Road Leyton London E10 5PW |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Grove Green |
| Built Up Area | Greater London |
Shareholders
| 413 at £1 | R.j. Hamlett 50.06% Ordinary |
|---|---|
| 412 at £1 | T.j. Hamlett 49.94% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,529 |
| Cash | £18,877 |
| Current Liabilities | £15,046 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2015 | Application to strike the company off the register (2 pages) |
| 29 July 2015 | Application to strike the company off the register (2 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 18 December 2013 | Termination of appointment of Trevor Hamlett as a director (1 page) |
| 18 December 2013 | Appointment of Ms Cherry Ann Hamlett as a director (2 pages) |
| 18 December 2013 | Appointment of Ms Cherry Ann Hamlett as a director (2 pages) |
| 18 December 2013 | Termination of appointment of Trevor Hamlett as a director (1 page) |
| 18 December 2013 | Termination of appointment of Trevor Hamlett as a director (1 page) |
| 18 December 2013 | Termination of appointment of Trevor Hamlett as a director (1 page) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 16 December 2009 | Director's details changed for Roger Justin Hamlett on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Roger Justin Hamlett on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Trevor John Hamlett on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Trevor John Hamlett on 16 December 2009 (2 pages) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 14 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 6 January 2007 | Return made up to 14/12/06; full list of members (8 pages) |
| 6 January 2007 | Return made up to 14/12/06; full list of members (8 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 22 February 2006 | Return made up to 14/12/05; full list of members (8 pages) |
| 22 February 2006 | Return made up to 14/12/05; full list of members (8 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
| 29 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 30 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
| 31 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
| 31 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 2 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 4 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 4 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 15 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 15 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 6 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 6 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 2 January 1997 | Return made up to 14/12/96; full list of members
|
| 2 January 1997 | Return made up to 14/12/96; full list of members
|
| 26 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 26 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 January 1996 | Return made up to 14/12/95; no change of members (6 pages) |
| 3 January 1996 | Return made up to 14/12/95; no change of members (6 pages) |
| 9 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 9 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |