| Company Name | Payne & Mighall Limited |
|---|---|
| Directors | Mark James Payne and Shirley Marjorie Payne |
| Company Status | Dissolved |
| Company Number | 00671425 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1960(63 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mark James Payne |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1992(32 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 24 St Lukes Road Brighton BN2 2ZD |
| Director Name | Shirley Marjorie Payne |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1992(32 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | Sweet Mine Pits Crowborough Road Nutley East Sussex TN22 3HY |
| Secretary Name | Mark James Payne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1995(34 years, 12 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 24 St Lukes Road Brighton BN2 2ZD |
| Secretary Name | Shirley Marjorie Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1992(32 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 September 1995) |
| Role | Company Director |
| Correspondence Address | Sweet Mine Pits Crowborough Road Nutley East Sussex TN22 3HY |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,751 |
| Cash | £300 |
| Current Liabilities | £90,952 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2002 | Dissolved (1 page) |
|---|---|
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2001 | Liquidators statement of receipts and payments (3 pages) |
| 6 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 25 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 August 1999 | Resolutions
|
| 25 August 1999 | Statement of affairs (7 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 49A, eastern road, haywards heath, sussex. RH16 3NG (1 page) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 October 1998 | Return made up to 26/09/98; full list of members
|
| 9 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 15 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 November 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (16 pages) |
| 30 October 1995 | Return made up to 26/09/95; full list of members
|
| 30 October 1995 | New secretary appointed (2 pages) |