| Company Name | C.W.Pavey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00670726 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1960(63 years, 7 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alan McAninch |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 21 October 2014) |
| Role | Company Director |
| Correspondence Address | Hawthorns Canewdon Road Ashingdon Rochford Essex SS4 3JJ |
| Director Name | Mr Peter Sydney Rayment |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 21 October 2014) |
| Role | Company Director |
| Correspondence Address | 70 Falbro Crescent Benfleet Essex SS7 2SF |
| Director Name | Mr Steven John Wellsteed |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Seymour Road Hadleigh Essex SS7 2HL |
| Secretary Name | Mr Peter Sydney Rayment |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1994(34 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 21 October 2014) |
| Role | Company Director |
| Correspondence Address | 70 Falbro Crescent Benfleet Essex SS7 2SF |
| Director Name | Mr Stephen Frederick Brooker |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Briars 7 Southend Road Hockley Essex SS5 4PZ |
| Director Name | Mr Peter William Lamb |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 November 1992) |
| Role | Company Director |
| Correspondence Address | 62 Wakering Road Shoeburyness Southend On Sea Essex SS3 9SY |
| Secretary Name | Mr Stephen Frederick Brooker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Briars 7 Southend Road Hockley Essex SS5 4PZ |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,120,210 |
| Gross Profit | £456,670 |
| Net Worth | -£3,689 |
| Cash | £979 |
| Current Liabilities | £794,291 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 August 2003 | Dissolved (1 page) |
|---|---|
| 7 August 2003 | Dissolved (1 page) |
| 8 May 2003 | Hard copy of form 4.72 (4 pages) |
| 8 May 2003 | Hard copy form 4.68 (5 pages) |
| 8 May 2003 | Hard copy form 4.68 (5 pages) |
| 8 May 2003 | Hard copy of form 4.72 (4 pages) |
| 7 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 7 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 4 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 4 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 7 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 7 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 24 January 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 24 January 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 24 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 7 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 3 August 2001 | Sec/state rel/liq (1 page) |
| 3 August 2001 | Sec/state rel/liq (1 page) |
| 5 July 2001 | O/C 09/05/01 rem/appt liqs (5 pages) |
| 5 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2001 | O/C 09/05/01 rem/appt liqs (5 pages) |
| 5 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page) |
| 7 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 7 February 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 9 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 9 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 28 January 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 28 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 29 July 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 29 July 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 29 July 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 29 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 10 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 10 February 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1998 | Liquidators' statement of receipts and payments (7 pages) |
| 13 February 1998 | Liquidators statement of receipts and payments (7 pages) |
| 13 February 1998 | Liquidators' statement of receipts and payments (7 pages) |
| 3 July 1997 | Statement of affairs (10 pages) |
| 3 July 1997 | Statement of affairs (10 pages) |
| 3 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 3 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 10 January 1997 | Registered office changed on 10/01/97 from: 279 sutton road southend on sea essex SS2 5PE (1 page) |
| 10 January 1997 | Registered office changed on 10/01/97 from: 279 sutton road southend on sea essex SS2 5PE (1 page) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 4 September 1996 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 4 September 1996 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 3 September 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 18 July 1995 | Return made up to 07/07/95; no change of members (4 pages) |
| 18 July 1995 | Return made up to 07/07/95; no change of members (4 pages) |
| 22 September 1960 | Incorporation (17 pages) |
| 22 September 1960 | Incorporation (17 pages) |