Invicta Paving Limited

Company Name	Invicta Paving Limited
Company Status	Dissolved
Company Number	05178158
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)
Dissolution Date	19 May 2014 (9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Linda Murdin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2004(same day as company formation)
Role	Credit Controller
Correspondence Address	32 Bell Meadow Maidstone Kent ME15 9ND

Director Name	Mr Paul Stewart Murdin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2004(same day as company formation)
Role	Paving Contractor
Country of Residence	England
Correspondence Address	32 Bell Meadow Maidstone Kent ME15 9ND

Secretary Name	Linda Murdin
Nationality	British
Status	Closed
Appointed	13 July 2004(same day as company formation)
Role	Credit Controller
Correspondence Address	32 Bell Meadow Maidstone Kent ME15 9ND

Director Name	Mr Adam Edward Murdin
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Bell Meadow Maidstone Kent ME15 9ND

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2014	Final Gazette dissolved following liquidation (1 page)
19 May 2014	Final Gazette dissolved following liquidation (1 page)
19 February 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
19 February 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
2 May 2013	Liquidators statement of receipts and payments to 20 February 2013 (14 pages)
2 May 2013	Liquidators' statement of receipts and payments to 20 February 2013 (14 pages)
2 May 2013	Liquidators' statement of receipts and payments to 20 February 2013 (14 pages)
1 March 2012	Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 1 March 2012 (2 pages)
28 February 2012	Statement of affairs with form 4.19 (6 pages)
28 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2012	Appointment of a voluntary liquidator (1 page)
28 February 2012	Appointment of a voluntary liquidator (1 page)
28 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2012	Statement of affairs with form 4.19 (6 pages)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 101 (7 pages)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 101 (7 pages)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
28 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (15 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (15 pages)
19 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 101 (3 pages)
19 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 101 (3 pages)
18 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 July 2009	Return made up to 13/07/09; full list of members (4 pages)
22 July 2009	Return made up to 13/07/09; full list of members (4 pages)
8 June 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
8 June 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
23 July 2008	Return made up to 13/07/08; full list of members (4 pages)
23 July 2008	Return made up to 13/07/08; full list of members (4 pages)
9 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: 34 horton downs downswood maidstone kent ME15 8TN (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 34 horton downs downswood maidstone kent ME15 8TN (1 page)
21 August 2007	Return made up to 13/07/07; no change of members 363(287) ‐ Registered office changed on 21/08/07 (7 pages)
21 August 2007	Return made up to 13/07/07; no change of members 363(287) ‐ Registered office changed on 21/08/07 (7 pages)
1 September 2006	Return made up to 13/07/06; full list of members (7 pages)
1 September 2006	Return made up to 13/07/06; full list of members (7 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 August 2005	Return made up to 13/07/05; full list of members (7 pages)
18 August 2005	Return made up to 13/07/05; full list of members (7 pages)
29 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 July 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
29 July 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Director resigned (1 page)
13 July 2004	Incorporation (15 pages)
13 July 2004	Incorporation (15 pages)

Invicta Paving Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check