Pavement Project (PP) Limited

Company Name	Pavement Project (PP) Limited
Company Status	Dissolved
Company Number	06193144
Category	Private Limited Company
Incorporation Date	29 March 2007(17 years ago)
Dissolution Date	24 March 2020 (4 years ago)

Business Activity

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

Directors

Secretary Name	Mr Eduardo Juan Harris
Nationality	British
Status	Closed
Appointed	06 March 2008(11 months, 1 week after company formation)
Appointment Duration	12 years (closed 24 March 2020)
Role	Head Of It & Finance
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Eduardo Juan Harris
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(3 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 24 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Steven John Bassett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(12 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 24 March 2020)
Role	Creative Director
Country of Residence	England
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Neil Crosbie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Burnside West Horton Wooler Northumberland NE71 6EZ

Secretary Name	Mrs Heather Hunter
Nationality	British
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Beverley Toothill Swindon SN5 8BH

Director Name	Ms Danielle May Welch
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(3 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Location

Registered Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
27 December 2019	Application to strike the company off the register (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 July 2019	Termination of appointment of Danielle May Welch as a director on 1 July 2019 (1 page)
8 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
5 July 2019	Appointment of Mr Steven John Bassett as a director on 1 July 2019 (2 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
14 April 2014	Registered office address changed from C/O Sgm Lifewords 75 Westminster Bridge Road London SE1 7HS England on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Sgm Lifewords 75 Westminster Bridge Road London SE1 7HS England on 14 April 2014 (1 page)
14 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-14 (4 pages)
14 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-14 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 April 2013	Secretary's details changed for Mr Eduardo Juan Harris on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Miss Danielle May Welch on 4 April 2013 (2 pages)
4 April 2013	Secretary's details changed for Mr Eduardo Juan Harris on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Miss Danielle May Welch on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Director's details changed for Mr Eduardo Juan Harris on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Eduardo Juan Harris on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Eduardo Juan Harris on 4 April 2013 (2 pages)
4 April 2013	Secretary's details changed for Mr Eduardo Juan Harris on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Miss Danielle May Welch on 4 April 2013 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
25 October 2010	Termination of appointment of Neil Crosbie as a director (1 page)
25 October 2010	Appointment of Miss Danielle May Welch as a director (2 pages)
25 October 2010	Termination of appointment of Neil Crosbie as a director (1 page)
25 October 2010	Appointment of Mr Eduardo Juan Harris as a director (2 pages)
25 October 2010	Appointment of Mr Eduardo Juan Harris as a director (2 pages)
25 October 2010	Appointment of Miss Danielle May Welch as a director (2 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 March 2010	Director's details changed for Neil Crosbie on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Neil Crosbie on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Registered office address changed from 5 Eccleston Street London SW1W 9LZ on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from 5 Eccleston Street London SW1W 9LZ on 31 March 2010 (1 page)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 April 2009	Return made up to 29/03/09; full list of members (3 pages)
16 April 2009	Return made up to 29/03/09; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
28 March 2008	Secretary appointed mr eduardo juan harris (1 page)
28 March 2008	Secretary appointed mr eduardo juan harris (1 page)
27 March 2008	Appointment terminated secretary heather hunter (1 page)
27 March 2008	Appointment terminated secretary heather hunter (1 page)
10 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
10 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
29 March 2007	Incorporation (15 pages)
29 March 2007	Incorporation (15 pages)

Pavement Project (PP) Limited

Business Activity

Directors

Location

Accounts

Filing History

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