Company NamePatterned Concrete Paving Ltd.
Company StatusDissolved
Company Number03259898
CategoryPrivate Limited Company
Incorporation Date7 October 1996(27 years, 6 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)
Previous NameTouchstone Paving Manufacturing Company Ltd.

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameKevan John Heathcote
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1997(8 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 10 August 1999)
RoleCompany Director
Correspondence Address22 Searby Road
Sutton-In-Ashfield
Sutton In Ashfield
Nottinghamshire
NG17 5JR
Director NameLawrence Taylor
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1997(8 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 10 August 1999)
RoleCompany Director
Correspondence Address41 Worcester Avenue
Mansfield Woodhouse
Mansfield
Nottinghamshire
NG19 8QY
Secretary NameCanon Secretaries Limited (Corporation)
StatusClosed
Appointed07 October 1996(same day as company formation)
Correspondence AddressChester House
171 Chorley New Road
Bolton
Lancashire
BL1 4QZ
Director NameSteven Thomas Grindrod
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1996(same day as company formation)
RoleAccountant
Correspondence AddressChester House 171 Chorley New Road
Bolton
Lancashire
BL1 4QZ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed07 October 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressChester House
171 Chorley New Road
Bolton
Lancashire
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

10 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999First Gazette notice for compulsory strike-off (1 page)
19 December 1997Registered office changed on 19/12/97 from: canon court 5 institute street bolton BL1 1PZ (1 page)
14 October 1997Return made up to 07/10/97; full list of members (6 pages)
22 July 1997Accounting reference date extended from 31/10/97 to 28/02/98 (1 page)
26 June 1997Ad 20/06/97--------- £ si 999@1=999 £ ic 1/1000 (3 pages)
25 June 1997Director resigned (1 page)
20 June 1997Company name changed touchstone paving manufacturing company LTD.\certificate issued on 23/06/97 (2 pages)
11 October 1996Secretary resigned (1 page)
7 October 1996Incorporation (21 pages)