Modis Payment Services Limited

Company Name	Modis Payment Services Limited
Company Status	Dissolved
Company Number	00984686
Category	Private Limited Company
Incorporation Date	15 July 1970(53 years, 9 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Andrew Ian Tyers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2004(34 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(39 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Lindsay Horwood
Status	Closed
Appointed	06 April 2010(39 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Neil Dennis Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(21 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 February 1992)
Role	Company Director
Correspondence Address	31 Ducks Hill Road Northwood Middlesex HA6 2SG

Director Name	Mr David William Mitchell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1993)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Stormont Road London N6 4NP

Director Name	Alan Edward McBride
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(21 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 1998)
Role	Accountant
Correspondence Address	6 Lawn Vale Pinner Middlesex HA5 3EH

Director Name	Ian Ellis Humphries
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Wendover Road Aylesbury Buckinghamshire HP21 9NL

Director Name	Christopher Garbutt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(21 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Business Manager
Correspondence Address	The Shambles Tideswell Buxton Derbyshire SK17 8NU

Secretary Name	Alan Edward McBride
Nationality	British
Status	Resigned
Appointed	04 November 1991(21 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Dawlish Cottage 11 Bury Avenue Ruislip Middlesex HA4 7RT

Secretary Name	Mr John Melbourne
Nationality	British
Status	Resigned
Appointed	30 June 1992(21 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(22 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(22 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Director Name	Ross David Eades
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(23 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2002)
Role	Sales Manager
Country of Residence	England
Correspondence Address	66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA

Director Name	Stephen John Shacklady
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	28 Saville Row Hayes Bromley Kent BR2 7DX

Director Name	Michael Abney
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1997(27 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 November 2001)
Role	Executive
Correspondence Address	4830 Maid Marian Lane Jacksonville Florida 32210

Director Name	Derek Elias Dewan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1997(27 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 November 2001)
Role	Executive
Correspondence Address	7003 Gaines Ct Jacksonville 32217 Florida United States

Director Name	David Bevan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 July 1998)
Role	Company Director
Correspondence Address	16 Walton Street St Albans Hertfordshire AL1 4DQ

Secretary Name	Alfred Morris Davis
Nationality	British
Status	Resigned
Appointed	01 May 2001(30 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 February 2002)
Role	Financial Controller
Correspondence Address	21 Thirlmere Great Ashby Hertfordshire SG1 6AQ

Secretary Name	Edward Michael Koblintz
Nationality	British
Status	Resigned
Appointed	01 February 2002(31 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	38 Durnsford Way Cranleigh Surrey GU6 7LW

Secretary Name	Shane Griffin
Nationality	British
Status	Resigned
Appointed	29 May 2003(32 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2006)
Role	General Counsel
Correspondence Address	6 Bearton Road Hitchin Hertfordshire SG5 1UB

Director Name	Mr Paul Frederick Chapman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(34 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2 Springwood Cheshunt Waltham Cross Hertfordshire EN7 6AZ

Director Name	Graeme Ian Ormond
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(34 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2006)
Role	Businessman
Correspondence Address	9 Carlisle Place Friern Narnet London N11 1JZ

Secretary Name	William James Albert Gerrand
Nationality	New Zealander
Status	Resigned
Appointed	31 October 2006(36 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	79d Broomwood Road Battersea London SW11 6JN

Secretary Name	Ms Sara McCracken
Status	Resigned
Appointed	06 April 2010(39 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	3 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
22 September 2011	Application to strike the company off the register (3 pages)
22 September 2011	Application to strike the company off the register (3 pages)
23 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-12-23 GBP 200 (4 pages)
23 December 2010	Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010 (1 page)
23 December 2010	Director's details changed for Mr Neil Martin on 30 October 2010 (2 pages)
23 December 2010	Director's details changed for Mr Neil Martin on 30 October 2010 (2 pages)
23 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-12-23 GBP 200 (4 pages)
23 December 2010	Director's details changed for Andrew Ian Tyers on 30 October 2010 (2 pages)
23 December 2010	Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010 (1 page)
23 December 2010	Director's details changed for Andrew Ian Tyers on 30 October 2010 (2 pages)
2 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
12 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
12 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
27 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
27 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
27 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
27 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
26 April 2010	Termination of appointment of John Melbourne as a director (1 page)
26 April 2010	Termination of appointment of William Gerrand as a secretary (1 page)
26 April 2010	Termination of appointment of William Gerrand as a secretary (1 page)
26 April 2010	Termination of appointment of John Melbourne as a director (1 page)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
1 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
1 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
26 October 2009	Accounts for a dormant company made up to 28 December 2008 (4 pages)
26 October 2009	Accounts for a dormant company made up to 28 December 2008 (4 pages)
23 September 2009	Director's change of particulars john melbourne logged form (1 page)
23 September 2009	Director's Change Of Particulars John Melbourne Logged Form (1 page)
5 January 2009	Director's change of particulars / andrew tyers / 31/10/2008 (1 page)
5 January 2009	Director's Change of Particulars / andrew tyers / 31/10/2008 / HouseName/Number was: , now: 30; Street was: 30 waterside gardens, now: waterside gardens; Occupation was: businessman, now: director (1 page)
5 January 2009	Return made up to 30/10/08; full list of members (7 pages)
5 January 2009	Return made up to 30/10/08; full list of members (7 pages)
29 October 2008	Accounts for a dormant company made up to 30 December 2007 (4 pages)
29 October 2008	Accounts made up to 30 December 2007 (4 pages)
29 November 2007	Return made up to 30/10/07; no change of members (7 pages)
29 November 2007	Return made up to 30/10/07; no change of members (7 pages)
22 October 2007	Accounts made up to 31 December 2006 (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
17 November 2006	Return made up to 30/10/06; full list of members (7 pages)
17 November 2006	Return made up to 30/10/06; full list of members (7 pages)
27 October 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
27 October 2006	Accounts made up to 1 January 2006 (4 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
27 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
12 December 2005	Return made up to 04/11/05; full list of members (8 pages)
12 December 2005	Return made up to 04/11/05; full list of members (8 pages)
3 November 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
3 November 2005	Accounts made up to 2 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
29 December 2004	New director appointed (1 page)
29 December 2004	New director appointed (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
16 December 2004	Company name changed hunterskil howard consulting lim ited\certificate issued on 16/12/04 (2 pages)
16 December 2004	Company name changed hunterskil howard consulting lim ited\certificate issued on 16/12/04 (2 pages)
1 December 2004	Return made up to 04/11/04; full list of members (6 pages)
1 December 2004	Return made up to 04/11/04; full list of members (6 pages)
14 October 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
14 October 2004	Accounts made up to 28 December 2003 (6 pages)
14 April 2004	Return made up to 04/11/03; no change of members (4 pages)
14 April 2004	Return made up to 04/11/03; no change of members (4 pages)
13 April 2004	Location of register of members (1 page)
13 April 2004	Location of register of members (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
14 May 2003	Accounts made up to 29 December 2002 (4 pages)
14 May 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
25 November 2002	Return made up to 04/11/02; full list of members (6 pages)
25 November 2002	Return made up to 04/11/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 2002	Full accounts made up to 30 December 2001 (6 pages)
22 July 2002	Full accounts made up to 30 December 2001 (6 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE (1 page)
25 June 2002	Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
20 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 November 2001	Accounts made up to 31 December 2000 (4 pages)
13 November 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 November 2001	Return made up to 04/11/01; full list of members (7 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Secretary resigned;director resigned (1 page)
11 December 2000	Return made up to 04/11/00; full list of members (7 pages)
11 December 2000	Return made up to 04/11/00; full list of members (7 pages)
23 October 2000	Full accounts made up to 26 December 1999 (13 pages)
23 October 2000	Full accounts made up to 26 December 1999 (13 pages)
3 December 1999	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 (7 pages)
3 December 1999	Return made up to 04/11/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
21 June 1999	Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4HT (1 page)
21 June 1999	Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4HT (1 page)
4 December 1998	Return made up to 04/11/98; full list of members (5 pages)
4 December 1998	Return made up to 04/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/12/98 (5 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
5 December 1997	Return made up to 04/11/97; full list of members (6 pages)
5 December 1997	Return made up to 04/11/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 July 1997 (13 pages)
5 November 1997	Full accounts made up to 31 July 1997 (13 pages)
6 December 1996	Return made up to 04/11/96; no change of members (4 pages)
6 December 1996	Return made up to 04/11/96; no change of members (4 pages)
26 October 1996	Full accounts made up to 31 July 1996 (13 pages)
26 October 1996	Full accounts made up to 31 July 1996 (13 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
12 March 1996	Company name changed hunterskil LIMITED\certificate issued on 13/03/96 (2 pages)
12 March 1996	Company name changed hunterskil LIMITED\certificate issued on 13/03/96 (2 pages)
24 November 1995	Director resigned (1 page)
24 November 1995	Return made up to 04/11/95; full list of members (8 pages)
24 November 1995	Return made up to 04/11/95; full list of members (8 pages)
24 November 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (1 page)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (1 page)
31 March 1995	Full accounts made up to 31 July 1994 (12 pages)
31 March 1995	Full accounts made up to 31 July 1994 (12 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
22 October 1987	Company name changed\certificate issued on 22/10/87 (2 pages)
22 October 1987	Company name changed\certificate issued on 22/10/87 (2 pages)
13 December 1986	Full accounts made up to 31 July 1986 (12 pages)
8 November 1986	Return made up to 17/09/86; full list of members (6 pages)
17 July 1985	Memorandum and Articles of Association (17 pages)
17 July 1985	Memorandum and Articles of Association (17 pages)

Modis Payment Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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