| Company Name | Payne Bros. (Garston) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01689474 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1982(41 years, 4 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
| Previous Name | Hallmark Builders Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Stanley Arthur Burrows |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(8 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 13 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
| Secretary Name | Stanley Arthur Burrows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(8 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 13 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
| Director Name | Irene Honoria Burrows |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(11 years, 5 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 13 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bankside 2 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
| Director Name | John David Reginald Burrows |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(8 years, 5 months after company formation) |
| Appointment Duration | -2 years, 7 months (resigned 15 January 1990) |
| Role | Company Director |
| Correspondence Address | 1 Lea Farm Cottage Cow Lane Garston Herts WD2 6PW |
Location
| Registered Address | 2 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | S.a. Burrows 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs I.h. Burrows 1.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 June 2015 | Application to strike the company off the register (3 pages) |
| 18 June 2015 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 9 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 9 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 9 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 18 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2008 | Return made up to 06/06/08; no change of members (5 pages) |
| 8 October 2008 | Return made up to 06/06/08; no change of members (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
| 20 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 24 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 25 August 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 22 October 2002 | Return made up to 06/06/02; full list of members
|
| 22 October 2002 | Return made up to 06/06/02; full list of members
|
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 May 2002 | Return made up to 06/06/01; full list of members (6 pages) |
| 2 May 2002 | Return made up to 06/06/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 31 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 June 1999 | Return made up to 06/06/99; no change of members
|
| 8 June 1999 | Return made up to 06/06/99; no change of members
|
| 4 August 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 4 August 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 1 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 1 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 9 October 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 9 October 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 20 June 1996 | Return made up to 06/06/96; no change of members
|
| 20 June 1996 | Return made up to 06/06/96; no change of members
|
| 8 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 8 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 26 July 1995 | Return made up to 06/06/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 06/06/95; no change of members (4 pages) |