S.A.Payne Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Kenneth Stanley Payne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 July 1991(40 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Nurseryman
Country of Residence	United Kingdom
Correspondence Address	Deacons Deacons Lane Ashey Isle Of Wight PO33 4BT

Director Name	Lesley Anne Payne
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 July 1991(40 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Housewife
Correspondence Address	Winford Farm Winford Road Winford Sandown Isle Of Wight PO36 0JX

Director Name	Mr Robert Charles Payne
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 July 1991(40 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Nurseryman
Correspondence Address	Winford Farm Winford Isle Of Wight PO36 0JX

Director Name	Mrs Susan Mary Payne
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	13 July 1991(40 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Deacons Farm Deacons Lane Ashey Ryde Isle Of Wight PO33 4BT

Secretary Name	Mr Robert Charles Payne
Nationality	British
Status	Current
Appointed	13 July 1991(40 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Winford Farm Winford Isle Of Wight PO36 0JX

Director Name	Aileen Blanche Payne
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(40 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 July 1994)
Role	Housewife
Correspondence Address	3 Woodstock Road Broxbourne Hertfordshire EN10 7NZ

Registered Address	18 Sapcote Trading Centre Duddem Hill Lane London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

14 December 2000	Dissolved (1 page)
14 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2000	Liquidators statement of receipts and payments (5 pages)
18 October 1999	Liquidators statement of receipts and payments (5 pages)
25 March 1999	Liquidators statement of receipts and payments (5 pages)
23 October 1998	Liquidators statement of receipts and payments (7 pages)
1 October 1997	Registered office changed on 01/10/97 from: winford farm winford road winford sandown isle of wight PO36 0JX (1 page)
30 September 1997	Declaration of solvency (3 pages)
30 September 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 1997	Appointment of a voluntary liquidator (1 page)
19 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
5 August 1997	Return made up to 13/07/97; no change of members (4 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Return made up to 13/07/95; full list of members (6 pages)

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